101, Report:
#1533711
Posted Date:
Aug 11 2024
Restore Pro's USA Beware of this SCAM company, operating under MULTIPLE names! Dallas Texas
Here is info I found online about this company:
Better Business Bureau rating: F
If I could give them zero stars I would. I would not wish this company on my worst enemy. They have received $190,000 from my mortgage company and have been working on my house for nearly a yea...
Entity
Restore Pro's USA
Categories: Restoration, disaster restoration
102, Report:
#1533708
Posted Date:
Aug 10 2024
josephi odeibea Jo Wasted time and wrote deformation about me because i rejected her for having herpies Bethesda Maryland
I met Josephi Odeibea on a dating app. All went well. We really clicked but then she told me she had herpies and I had concerns. She then blocked me all of a sudden and wrote deformation about me. Ignore this person. Will waste your time and disappoint you. She also immediately bega...
Entity
Josephi Odeibea
Categories: Dating
103, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
104, Report:
#1533692
Posted Date:
Aug 09 2024
Tailor Brands They used scare tactics to get me to purchase more of their products Internet
The scam is misinformation. When I signed up with Tailor Brands I was offered services to start a business. The convenience of using a service like this is that they offer just about everything one would need to start a business. However, the tactic they use to get you to buy ...
Entity
Tailor Brands
Categories: Business Consulting
105, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
106, Report:
#1533695
Posted Date:
Aug 09 2024
Regent Restoration made big promises and could not deliver on, leading to a string of issues that were both frustrating and costly. Lewisville Texas
I recently had an extremely disappointing experience with Regent Restoration. At the outset, they oversold their capabilities, both in terms of the work they could perform and their ability to manage the insurance claim process. They made big promises and could not deliver on, lead...
Entity
Regent Restoration
Categories: disaster restoration
107, Report:
#1533689
Posted Date:
Aug 08 2024
Methods Machine tool inc threatened to terminate me from my job,reason talking to coworkers about working conditions. Sudbury Massachusetts
INTRODUCTION / proof to be provided in another report, keep on the look for it.
Plaintiff brings this action against Defendant pursuant to the Americans with Disabilities Act, 42 U SC § 12101 et seq., as amended alleging unlawful discrimination based upon a disability, and u...
Entity
Methods Machine Tool
Categories: Threatening Domestic Abuse and Law Suits
109, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
110, Report:
#1533683
Posted Date:
Aug 08 2024
Kits. Ai Scam Company Internet
This is suppose to be a leader in software for music production using human generated AI models however the quality is lacking in all aspects, all of the voices provided sound the same with very little variation or star factor, quality, you waste quite a bit of money paying for subs...
Entity
Kits. Ai
Categories: Software