101, Report:
#1402816
Posted Date:
Sep 28 2017
Eyeglass world Bait and Switch san diego California
I went to Eyeglass world because I wanted some transition lens glasses something that I could wear while driving and out in the sun that would change to sunglasses then revert back to regular glasses when indoors. I saw the sign on the door saying buy 2 pair for $78 dollars well I...
Entity
Eyeglass world
Categories: Eye Care
102, Report:
#1395734
Posted Date:
Aug 26 2017
Network Capital Funding Tri Nguyen CEO ,Ammon Amasio(mortgage banker),Shakaya Boyd(Closing Processor)Ryan Saldutti(Senior Mortgage Banker) and last Nima Internet
Started a Refinance with this company networkcapital 3 months ago I was told by Ammon Amasio everything Loan that was denied was fine we talked about my income and a payment that I would be comfortable with I was told my payment would be 1300.00 range with my cash out. Almost a f...
Entity
Network Capital Funding
Categories: Loans
103, Report:
#1391371
Posted Date:
Aug 09 2017
Corporate Research International Joyce BrownDavid CarterRobert HarperChin Nguyen Fake cashiers check for $2,289.57, that was sent with a letter telling me to deposit it by phone or in my bank but only at ATM, and then to moneygram the money to 2 different people in Texas. And I get to keep the $200, plus $49.57 for wire transfer expenses. After looking this up and finding it to be a scam and bringing this whole package and check to the police immediately! Austin, Texas Nationwide
I received a package in the mail via priority 2day mail that is tracked and insured that had enclosed a cashiers check from Columbia bank in the amount of $2,289.57, with a letter telling me to deposit this check only by phone deposit or at my bank ATM and to send the money to two...
Entity
Corporate Research International
Categories: Unusual Rip-Off
104, Report:
#1389285
Posted Date:
Jul 31 2017
T.A.M.I Captial LLP Investment Fraud Ask for upfront payment for loans then disappear or threaten legal action Toronto Ontario
T.A.M.I capital is a pay to play scheme based out of Toronto Canada (claim to have california office but i couldn't find any proof of that). The names we were given were Robert Roche, Marcus Vanmanson, JT Nguyen & Robert Mackie.
With claims of being able to secure a loan of 3,000,...
Entity
T.A.M.I. Capital
Categories: Loans
105, Report:
#1384439
Posted Date:
Jul 10 2017
T.A.M.I. Capital LLP Bob Smith, Marcus Van Manson, J.T. Nguyen Upfront Deposit Scam Over the internet From TAMI Capital, a Toronto Based Lender in Canada. Avoid!!! Toronto Ontario
2017-07-10
13:05:24
TAMI Capital lead by Bob Smith and Marcus Van Manson lured a Client and Us into a bait and switch Scam, through a broker JT Nguyen. They we're to provide a $5,000,000.00 Bridge Capital from themselves (they have none) and from an Investor of theirs. We had th...
Entity
T.A.M.I. Capital LLP
Categories: Investment Brokers
106, Report:
#1383490
Posted Date:
Jul 06 2017
Advantage BMW Clear Lake Randy Stine, Timothy Nguyen, Joshua Rucker, Chip Chappee Screwed me over on a used car deal. Five days after owning it find out it needs $16K worth of work! Clear Lake Texas
Don’t waste your time at this dealership. They will not stand behind their product! I bought a 2009 750LI at this dealership and it has turned out to be a total mess. Salesman was Josh R. It’s funny how when they are trying to sell you a car you get responses to emails and texts...
Entity
Advantage BMW Clear Lake
Categories: Auto Dealers
107, Report:
#1380839
Posted Date:
Jun 23 2017
tee4legend.com, Tshirtamazing.com, NGUYENDUONG, CLOTHING2PLAY.COM, FRAUD, SCAM, False advertising, overcharged, scammed no product delivered & overcharged said tshirt was $19.99 but charged me $27. & never sent me shirt! Mandeville Internet
Hi, I saw a tshirt being advertised for $19.99 on tee4legend.com. Not only was I overcharged, at $27.90, I should have noticed the email address at the top of the site was different than the email address for contact. Also, using PayPal, there were many different names listed. Tsh...
Entity
tee4legend.com
Categories: Clothing Stores
108, Report:
#1380772
Posted Date:
Jun 23 2017
Mac Churchill Acura (DBA) Mac Churchill Auto Mall An easy sale turned bad to inept, misappropriated contract & charged unwanted warranty Ft Worth Texas
I originally purchased a 2011 Honda CRV EXL (listed price of $13995.00) from Dave Diamond for a set price including Fees & TT&L, out the door, for $15100.00. This deal also included fixing/servicing the following noticed issues with the vehicle.to be repaired per deal negotiation wi...
Entity
Mac Churchill Acura
Categories: Auto Dealers
109, Report:
#1374728
Posted Date:
May 23 2017
Roem Clothing Imposter -- Bonnie Nguyen model scam, Los Angeles Califiornia, Korea, Internet
A person who went by the name Bonnie Nguyen contacted me, saying that she works at Roem Clothing and was interested in scheduling a photoshoot with me. I noticed that her email was a Gmail account, and she didn't ask for my portfolio, so I was very skeptical of the offer. Neverthele...
Entity
Roem Clothing Imposter
Categories: Modeling & Talent Agencies
110, Report:
#1371165
Posted Date:
May 04 2017
Lolli Swim, Butter Love LLC, Vy Nguyen Fraud, Scam, Theft, Merchandise not Received, Package Not Received, Stolen Money Laguna Beach California
I placed an online order with Lolli Swim for several swimsuits (https://ilovelolli.com/). I never received my merchandise. My package never arrived.There is no customer service phone number listed for the business. I contacted the company several times via the email address (info@i...
Entity
Lolli Swim
Categories: Clothing Stores