111, 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
112, 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
113, 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
114, Report:
#1510722
Posted Date:
Aug 06 2021
Vroom logistics LLC Vroom .com, Leftgate properties holdings company LLC, I bought a 2018 Honda civic 6 weeks later it broke . I am still making payments on a car I cant use. They said they would buy it back and have yet to do it! It has been 6 months. Stafford Texas
MIME-Version: 1.0
Date: Fri, 6 Aug 2021 08:00:00 -0500
Message-ID:
Subject: My car buying experience in your state
From: Savannah Catlett
To: [email protected]
Content-Type: multipart/alternative; boundary=0000000000007bddd805c8df0427
--0000000000007bddd805c8df0427
...
Entity
Vroom logistics LLC
Categories: Used Cars Sales
116, Report:
#1510249
Posted Date:
Jul 22 2021
Building Ed Lacer TRM Holdings General Contractor provided poor workmanship, lied about warranty, delayed job completion by months and left a mess at my home after I had enough and fired them. San Antonio TEXAS
Contractor repeatedly lied about completion time frame on all work to be completed. Contractor went months past agreed upon completion date and hardly ever showed up on site to complete quality checks in the contractors he hired to do work related to stucco. On numerous occasions I ...
Entity
Building Ed Lacer
Categories: Builders & Contractors
117, Report:
#1510187
Posted Date:
Jul 20 2021
EMHC Investment Corp / Erick R. Moore EM Capital Management llc. Erick Moore took my deposit of $6,500 for a Death and Disability Insurance Bond for an investment in a startup company. Houston Texas
Erick Moore along with his associates Carlos Davis - [email protected] , Bryan Bishop - [email protected], Tamia Lucas - [email protected], Richard Greenwood - [email protected] and [email protected] they have been leading me on for 11 months as to their...
Entity
EMHC Investment Corp / Erick R. Moore
Categories: Business Investment Fraud, Business Opportunity Scam
119, Report:
#1509879
Posted Date:
Jul 12 2021
Wiggy Wash Mammoth Holdings, LLC, Red Dog Equity LLC Car Wash Saratoga Springs Utah
The car wash forced my truck mirror forward and cracked it. They refused to do anything about it because the vehicle is more than 5 years old.
Entity
Wiggy Wash
Categories: Car Washes