111, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Raymond Feng
Categories: Loan
112, Report:
#1533067
Posted Date:
Jun 23 2024
Infinite Spot Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach, cancel without reimbursement Miami Florida
Infinite Spot LCC Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach located apartment via Booking.com. Requested immediate payment, charged card but STILL requested CC details. I did not provide those (only fake CVS) though pushed because otherwise the booking w...
Entity
Infinite Spot
Categories: Vacation rental fraud
113, Report:
#1533057
Posted Date:
Jun 22 2024
American Website Development Company owned by Douglas J Hagerty https://americanwebsitecompany.net THIS IS ANOTHER SEARCH ENGINE COMPANY RUNNING A SCAM! Peoria Arizona
Douglas Hagerty now owner of American Website Company, is still ripping small businesses off! Read the old reviews below, which him and his brother had working under Search Engine Start Up. They both moved to Arizona, and work out of their homes, under different so called website de...
Entity
American Website Development Company owned by Douglas J Hagerty
Categories: Scam
116, Report:
#1533030
Posted Date:
Jun 20 2024
Sabrina Mahmud Online Money Making Scheme by Bangladeshi Scammer Internet
Sabrina Mahmud is a disgusting greedy money hungry scammer who sucks the blood out of normal working class Bangladeshi's in New York.
She texted me and asked me to pay her $149 for a fraud online business training, she will promise you that you will so much money online from home ...
Entity
Sabrina Mahmud
Categories: Make Money Online, Online Advertising, MLM
118, Report:
#1533011
Posted Date:
Jun 18 2024
Adstar Media Adstar Marketing, Aj Creations They breached their contract with me and won't pay me what they owe. Chandler AZ
I signed with Adstar Media/Adstar Marketing/Aj Creations for them to create and manage my Amazon FBA business for me. I paid them $15,000.00 on the promise that if I was not happy with the services that they were providing, that they would refund me the inital investment minus any s...
Entity
Adstar Media
Categories: FBA Business Scam
120, Report:
#1532886
Posted Date:
Jun 18 2024
SHARP ELECTRONICS CORPORATION sharp sharpusa sharpusa.com sold false promises, untruths and poor workmanship as relates to an item which shouldn't even be available in the marketplace Montvale, New Jersey,
Let me preface this with: my first appliances were SHARP - they were good. Haven't owned SHARPs for a few decades, so now? IDK… I can tell you there are SO MANY issues with this new DW! (bought 4-8-24) Control panel shroud is freeking plastic, not metal. Won't last. DW has minimal...
Entity
SHARP ELECTRONICS CORPORATION
Categories: kitchen appliance manufacturer