101, Report:
#1517864
Posted Date:
Sep 30 2022
Champion Landscape Supplies owned By Richard Reuth Champion Automower Houston Landscaping Supplies Fraudster Houston Texas
I DO NOT RECOMMEND!!!
CHAMPION LANDSCAPE SUPPLIES
1723 Hwy 6 South (between Briar Forest and, Westheimer Rd, Houston, TX 77077
Richard Louis Reuth is the same person who defrauded PPP loan. He cannot be trusted and he has no integrity.
https://www.justice.gov/usao-sdtx/pr/three...
Entity
Champion Landscape Supplies owned By Richard Reuth
Categories: Landscaping, Home & Garden Stores
102, Report:
#1518724
Posted Date:
Sep 28 2022
Locals.com Deception of dvd sale 2000 mules
Link advertising 2000mules dvd lead to this link advertising 2000 mulesoft 19.95. After payment rendered then states in Email that it is a streamed video, have to download a locals app and included a pass code. I replied to the fact the first link advertised a DVD not streaming ...
Entity
Locals
Categories: Computer Fraud
103, Report:
#1521435
Posted Date:
Sep 26 2022
Esi Tonga Aussie Sales Deals, To build me own personalized training/coaching app where I'd also be able to give access to private or even public clients as well. Brisbane Brisbane
On June 2020, Asi found my profile on Linked In and approached me if I was interested in building my own personalized training and coaching app that I would be able to give to clients.
He introduced himself as a marketing agency that specializes in creating automated chatbots for bu...
Entity
Esi Tonga
Categories: software services, website creation
104, Report:
#1517833
Posted Date:
Sep 23 2022
Event Sales california-chiavari-chairs.com folding-chairs-tables-discount.com 1stfoldingchairs.com wholesale-foldingchairstables-discount.com 1stackablechairs.com stacking-chairs-tables.net ballroom-chiavari-chairs.com Online Chair/Table Business Scam Los Angeles CA
3/4/22 - I called the number advertised on the website and a gentleman named Larry answered the phone. I inquired about the folding chairs and tables that were on his website. He asked me what price I saw on his website, and I told him what I saw. He then told me that is an ol...
Entity
Event Sales
Categories: furniture
105, Report:
#1519824
Posted Date:
Sep 17 2022
BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York
On May 9, 2022 Peter Tumbas of Black Swan Capital approached me with a 2 step funding deal. If I would take on a high-cost ie 100% APR facility then after 28 successful daily payments he would be able to put me in a low cost 8% APR facility. When the time to fund the 2nd part ...
Entity
BlackSwanCapital.co
Categories: Finance, merchant services
106, Report:
#1520994
Posted Date:
Sep 06 2022
Kyte Tecnologia de Software, LTDA. They downgraded my plan to the free version when I had a PRO Lifetime membership!
I am writing this report to inform you about a problem that is happening with this company called Kyte which is a mobile sales app available on both Android and iOS devices. When they first started out, the app was completely free to use. I had subscribed to their so-called PRO Life...
Entity
Kyte Tecnologia de Software, LTDA.
Categories: Mobile Device Application
107, Report:
#1520812
Posted Date:
Aug 29 2022
Financial Services Unlimited Prestige Horizons 520.668.4144 Todd Johnson Stopped Making Payments Tucson Arizona
This Unscrupulous Organization and Deceitful Broker; bilked Millions of Dollars from hundreds of hard working individuals, including myself. Ads were placed on Craigslist, in the RV section. With a down payment and a job, a New RV can be yours. After 38 payments and $70K investe...
Entity
Financial Services Unlimited
Categories: RV & Motorhome
109, Report:
#1517523
Posted Date:
Aug 18 2022
Straight Talk Wireless Never received product & no help from Customer Service Miami Florida
I ordered an Iphone SE ON 3/18/2022 that was supposed to come with 3 free months of unlimited service all for $250/$280ish after tax. I have confirmation by email that my payment went thru but after a week and with nothing saying it was shipped, I called customer service. They said ...
Entity
Straight Talk Wireless
Categories: Wireless Carrier
110, Report:
#1520568
Posted Date:
Aug 18 2022
Pools & Spas unlimited of Milford Swimdelmarva They installed an inground pool which collapsed as soon as it was paid off and the owner never even came out to assess the damage that he caused to my back patio deck/ pool Milford Delaware
My sister had a pool installed and 5 years later it collapsed! When we contacted Mark Henderson he immediately claimed it was our fault! It had rained that day and we had a small pump on the cover to clear the rain off. The entire unit collapsed causing extensive damage that Mr Hend...
Entity
Pools & Spas unlimited of Milford
Categories: Home Builder, Home remodling, Hot Tubs, In ground Pool Supplies, Landscaping