111, Report:
#1410609
Posted Date:
Nov 06 2017
Fresh concepts international. Nicholas Constant Pressed right Scam for $30,000 Fort Lauderdale Florida
Nicholas Constant and his company fresh concepts international is a fraud. They take your money, waste your time, and deliver nothing. He has been taking money not only from Americans but international clients as well. He has mental health issues and has no concept of his actions ca...
Entity
Fresh concepts international. Nicholas Constant
Categories: Internet Fraud
112, Report:
#1410045
Posted Date:
Nov 02 2017
Core Business Capital Scam, not a legal business with Colorado
Not a registered company with the state of Colorado. Basically, he runs this from his home in NYC. The office address listed on the website is a Regus office address. Regus is a virtual office company. Core Business Capital (a made up name) do not fund companies. Nicholas is a middl...
Entity
Core Business Capital
Categories: Loans
113, Report:
#1409543
Posted Date:
Oct 31 2017
Creditcardprocessing.com iPaymentinc, Flagship Merchant Services, Jenny Newman WORST credit card processing experience in 52 years of business ownerships East Wareham MA Massachusetts
iPayment,Inc. d/b/a creditcardprocessing.com has given me THE WORST card processing experience I've ever had over the past 52 years that I've owned many businesses.
I provided EVERY single bit of information Nicholas Iacozza requested during the application process. I was assured th...
Entity
Creditcardprocessing.com
Categories: Credit Card Processing (ACH) Companies
114, Report:
#1406518
Posted Date:
Oct 16 2017
Nuway QFL Advanced eye care Joanna and Chip Gaines were used as enticement! Internet Facebook
Saw ad with Joanna and Chip Gaines supposedly selling QFL Nuway eye serum, and tea. Was charged 47.99 but when I called to ask why I was charged for trying sample they insisted ad stated I needed to send it back within 15 days. No such wording on the site which was Facebook!
I chang...
Entity
QFL Advanced eye care
Categories: Eye Care
115, Report:
#1400499
Posted Date:
Sep 17 2017
Billman Home Services Nicholas Charles Billman Breach of contract on fencing Donna Texas
BREACH OF CONTRACT FOR FENCING
March 26th 2017, we hired Nick Billman to enclose our patio, April 18th, build 2 sheds, May 23rd, add circle to our drive, and April 28th, remove and replace our fence with a pipe fence. Each job had a contract w/bid and date of completion. Also contra...
Entity
Billman Home Services
Categories: Home Improvements
116, Report:
#1398671
Posted Date:
Sep 08 2017
Nick Tepper, Nicholas Tepper Attorney I doubt very much he is a real lawyer Los Angeles California
I am a very well known and respected Rabbi in the Ultra-Orthodox Transgender Jewish Community in Guatemala City.
I recently moved into a very luxurious estate at 8th and Alvarado in Los Angeles to be close to my synagogue. Once I moved in, I noticed a problem with roaches, rats an...
Entity
Nick Tepper
Categories: Lawyers
117, Report:
#1398076
Posted Date:
Sep 06 2017
Rapid Advance, Rapid Cash Advance ,Aquila, Dominique Da'Cruz Scasm Scam Scam!!! Do Not Be Fooled Detroit Internet
I was looking for a small business loan when I stumbled on an ad for Lending Tree. When I filled out the form online it redirected me to a company called Rapid Advance. The next day my phone rang and I was greeted by someone named Nicholas Cook. He introduced himself and asked...
Entity
Rapid Advance
Categories: Loans
118, Report:
#1396571
Posted Date:
Aug 29 2017
Spells by MELANIE Priestess CandraTisha Cross Scam Artist Fake Psychic Seffner Florida
This lady changes nea and numbers.
She scammed me out of $3000 claiming to rid me of a curse
She pretend to give money back but then changed number.
She is now Melanie and have same website with Priestess Candra still on new site. She is located in Seffner Florida and Myah Nichol...
Entity
Spells by MELANIE
Categories: Psychic
119, Report:
#1396550
Posted Date:
Aug 29 2017
BESTWAY AUTO CENTER OIL LEAK CHICAGO Illinois
On Saturday, April 22, 2017 I got an oil change at BESTWAY AUTO CENTER, 6859 S. Damen Ave., Chicago, Illinois 60636 (bestwayautorepair.com). Owner is James Holloway 773.320.8911. On Sunday, April 23, 2017 I drove to Falls Church, Virginia on business. Falls Church is approximately 7...
Entity
BESTWAY AUTO CENTER
Categories: Auto Mechanics
120, Report:
#1385494
Posted Date:
Jul 14 2017
Nicholas Evans He goes by different names so ..beware of this guy Business card has Houston Precious Metals 281-217-0815 ... Universal Alloy show up on your caller ID ,his voice mail say NTR... Con Houston Texas
This guy came to my store ,pick up my polishing sweep ,gold trap filter and gold dust weighing 10 pounds promise to make a settlement . It been one lie after another... this guy has a fake company ,fake name you never know who you talking to .His business card has Houston Precious M...
Entity
Nicholas Evans
Categories: Gold Scrap Buyers