101, Report:
#1513410
Posted Date:
Nov 06 2021
RAE Austin Holdings, LLC - DBA Castrol Lube Express Won't Fix Mistake Or Own It Leander Texas
First let me say that I have been going to this location for 8 years! I have seldome had an issue here but the one time I did the owner fixed it imeadiatly. Tlast experience was one for the books.
I went in last week with my Mini Cooper and they said we no longer do oil ch...
Entity
RAE Austin Holdings - DBA Castrol Lube Express
Categories: Auto Repair Service
102, Report:
#1513395
Posted Date:
Nov 05 2021
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank Jonathan Turner Defrauded my business of $110,000 placement fee for Project Funding Loan Cape Coral Florida
In 2017 I made the acquaintance of Doug Casale, owner of Investment Dynamics. He does non-traditional project funding. He chargesim about $575 for an FBI check, fair enough, we paid it. When, after a few months, he had not found funding for our project, I was advised that for $1...
Entity
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank
Categories: deceitful, Fraud, Financial Fraud, Financial Services, Financial
103, Report:
#1513156
Posted Date:
Oct 27 2021
Emily Wallin and Joanna L. Daryanani Emily Wallin Joanna L. (Pabich) Daryanani Golden gemeni holdings Zone in digital Ripped me off
Emily Wallin
Joanna L. Daryanani
Joanna Daryanani
Joanna L. (Pabich) Daryanani
Golden gemeni holdings
Zone in digital
Joanna Daryanani, threaten me and put me in terror after both her and her co worker Emily Wallin, have circumvented and ripped
Me off as well as
Wasted my time an...
Entity
Emily Wallin and Joanna L. Daryanani
Categories: Banking
104, Report:
#1512455
Posted Date:
Oct 05 2021
Max Levine Adrian aka Anthony aka Tony Foley, Cal City Medical Supplies, My Smart Remedies, Hudson Holdings, Call Center Advisors. Sales Source . Call Center, Direct Response, Performance based marketing, Lead Generation Oakland California
I had been in business for myself for a couple years in the performance based marketing arena when Max Levine reached out to me. We discussed partnering in a call center endeavor.
I was to provide training with my business model and Max was to provide money while taking an executive...
Entity
Max Levine
Categories: Start up busines
105, Report:
#1512344
Posted Date:
Sep 30 2021
Kingdom Holdings Robert Loyung Did not provide services advertised Texas
An associate and I paid up front fees to secure a loan from a direct Lender. Did a search prior to paying the fees on the company, as well as the individual Robert Loyeung. Did not find any disparaging information.
He did not provide the service to secure a loan.
Keep in mind, he ad...
Entity
Kingdom Holdings
Categories: Fraud
106, Report:
#1511960
Posted Date:
Sep 16 2021
Its Just Lunch IJL DC Holdings Its Just Lunch DC Office $3200 costly mistake Washington District of Columbia
This service misrepresents its capabilities and membership base to pressure consumers to sign the agreement, then forces unsolicited matches onto the user when their account is on hold. Further their matches are unsuitable in many areas and not as initially portrayed.
The ‘Its Jus...
Entity
Its Just Lunch
Categories: Dating Services, Matchmaking, Matchmaking
108, Report:
#1510729
Posted Date:
Sep 02 2021
MSGT Holdings LLC Michael Noto aka Mike Noto Took our money and promised a return in short period of time and Never happened. Oil Scam deal says Russians involved Fayetteville Georgia
Basically, we signed an agreement for helping his company get a contract that never procured anything and has never even closed. So he has kept our funds and decided that cursing us on the phone was good enough to back off! So we have reported his company and him to certain agencies...
Entity
MSGT Holdings LLC
Categories: Scam, Scammers, Con Man/ Scam Artist ALERT, Fraudster/thief
109, Report:
#1511437
Posted Date:
Aug 30 2021
PayPal, Inc. PayPal Holdings, Inc. PayPal USA Inc. PayPal froze my company's funds and limited withdrawing and receiving money San Jose CA
PayPal Holdings Inc.
I had been a customer of PayPal Inc for a couple years as a business account. I had several issues about PayPal's account limitations and account freezing but I was able to solve those issues by identifying myself.
I owned a shop called K-FAM Records for Kore...
Entity
PayPal, Inc.
Categories: Financial
110, Report:
#1511013
Posted Date:
Aug 16 2021
Alpha Fab Industries/Alpha Motorsports Inc Race Winning Holdings Shaun McColley Custom Harness NOT Delivered Flint Michigan
I purchased an engine package from Shaun McColley of Alpha Motorsports Inc/Alpha Fab Industries, including 1 x Complete Engine, 1 x E92 ECU, 1 x Custom Engine Harness & Gas Pedal & 1 x Manual Bell housing... INV#20070 06/12/2020
When the crate arrived in Perth Australia, it was noti...
Entity
Alpha Fab Industries/Alpha Motorsports Inc Race Winning Holdings
Categories: Automotive