101, Report:
#1526326
Posted Date:
May 13 2023
Achkar Law Firm Professional Corporation Achkar Law An Employment Lawyer of the Worst Kind North York Ontario
This employment law firm will con you by setting you up with a lawyer for an initial consultation, and once you signed a retainer and provided funds, will misuse the money you placed in trust. A lawyer will be assigned to you and become the main contact for the firm (with a carbon...
Entity
Achkar Law Firm Professional Corporation
Categories: Legal, Litigation abuse abuse of justice system, Fake testimonials, Lawyers
102, Report:
#1526309
Posted Date:
May 11 2023
Hisense USA Hisense Hisense USA Corporation Hisense USA Warranty Rip Off Suwanee GA
I purchased a 55in Hisense television (Model 55A6GV) back on November 22nd, 2022. At the time, the television was hardly used and worked fine with no picture or sound problems. However, on Friday 4/28 after watching television that evening without any issues, I awoke Saturday mo...
Entity
Hisense USA
Categories: Fraud, product, Television Parts & Services, Warranty
104, Report:
#1526221
Posted Date:
May 07 2023
Crypto Bank and Trust UK Financial Scam
We engaged Crypto Bank and Trsut to provide us with escrow services for a large transaction of fiat funds to be used for further business to be held in an account with their Bank. Everything looked and sounded fine until such time as we attempted to withdraw funds and were unable to...
Entity
Crypto Bank and Trust UK
Categories: Financial Fraud, Financial Services, Financial
105, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Nicole Baker - Capital Title
Categories: title company
106, Report:
#302967
Posted Date:
Apr 27 2023
AMERICAN MASTERCRAFT STEEL BUILDINGS,Darren Frank, sold me a sales pitch for a steel building and took the money, never delivered the merchandise, committed fraud, attempts to double bill me Boca Raton Florida
American Mastercraft along with several other names used, was registered in the State of Florida, but advertised in Pennsylvania without a license,using a Mail Boxes Etc address to draw people in as the company advertised Do it yourself Steel Buildings for a reasonable price, they ...
Entity
AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION
Categories: Advertising / Deceptive
108, Report:
#1525880
Posted Date:
Apr 21 2023
Sony corporation They did not repair or even look at the problems I was having with my OLED TV New York New York
In December 2022 Sony for the second time replaced my OLED TV the both TVs had issues with the display panel when I took possession of my latest TV in December 2022 for about a month and a half to two months the TV works fine. Then I started having problems with it connecting to str...
Entity
Sony corporation
Categories: Smart TV
109, Report:
#1525867
Posted Date:
Apr 20 2023
Brian Royce Epik CEO Scamming Customers Houston Texas
Brian Royce of Houston Texas is the current CEO of Epik.com.
Since becoming Epik CEO, he has stolen $91,000 from Kathleen Kalaf after Epik were the Escrow agent for the sale of candida.com. As part of the deal, Epik received the $100,000, minus $9,000 commission, from the buyer. The...
Entity
Brian Royce
Categories: Internet Services, Internet Sales, Internet fraud
110, Report:
#1525851
Posted Date:
Apr 20 2023
WENREADY CORPORATION HISEXY.CO DO NOT SIGN UP WITH THIS SITE! THIS SCAMMER IS COLLECTING SOCIAL SECURITY NUMBERS FOR A SITE THAT SHE USES TO SCAM INVESTORS! ATLANTA GEORGIA
This woman is collecting personal information from site users for a site that has been accused of sex trafficking. She also steals money from investors and runs when it's time to repay loans! ANGELA MILLER IS A SCAMMER! [email protected] & [email protected] BEWARE! SHE HAS ...
Entity
WENREADY CORPORATION
Categories: Social Media, Social platform