112, Report:
#1520715
Posted Date:
Aug 24 2022
ACE cash Express payday loan saying i owe money
Entity
ACE cash Express payday loan
Categories: Fake Payday Loan, Payday loans
114, Report:
#1449906
Posted Date:
Aug 20 2022
Better Pools and Spas of Atlanta Richard Anthony Tracey Southern Pool Crafters taken for thousands GA
Richard A Tracey has taken numerous homeowers for thousands, there are complaints/reviews on the BBB for Better Pools and Spas of Atlanta and Southern Pool Crafters. Mr. Tracey was hired to install/build a custom swimming pool for us, he collected about 85% of the monies upfront and...
Entity
Better Pools and Spas of Atlanta
Categories: Pools & Saunas
115, Report:
#1517568
Posted Date:
Aug 20 2022
Villas LAs Palmas 4 S. de RL. de C.V. Kasa Hotel Riviera Maya, Kasa Operaciones Riviera Maya S.A. de C.V. Illegally removed me as the Managing and controlling Partner of the Mexican Corporation Puerto Aventuras Quintana Roo
I owned a lot on the Laguna in Puerto Aventuras, Q. Roo, Mexico. Richard Houghton approached me to do a joint venture on my lot to build condos. He told me he had a successful real estate company, a successful construction company, marketing company and rental mangement company. I a...
Entity
Villas LAs Palmas 4 S. de RL. de C.V.
Categories: Real Estate, Apartment Rental
116, Report:
#1517579
Posted Date:
Aug 20 2022
Snapper Enclose trailers Bushnell florida Uses fraudulent scheme They ripped us off BUSHNELL FLORIDA
This company is a great Humbug , and loves to rip off Senior Citizens. They had her sign their application of release. The representative made X's on the application of sale and had her sign it. How can a customer 71 years old, check the trailer out ,when she doesn't know ...
Entity
Snapper Enclose trailers Bushnell florida Uses fraudulent scheme
Categories: Fraud, FRAUDS BEWARE, Fraudster/thief
117, Report:
#1520487
Posted Date:
Aug 15 2022
Quickcash4teststrips.com Richard Spillman AKA Dynegy Ventures, LLC Sharon Erby AKA Sharon Tatum AKA Shevette Erby email addresses: [email protected] and [email protected] I completed the form and they said they would pay me $216 + $25 new seller bonus. Sent them the strips and never got paid. Beaumont TX
On Sunday July 3rd my husband and I were cleaning and going through things donating, throwing out, and listing items to sell. He came across some diabetic test strips he had received. Because he keeps receiving so many, despite asking the company to put the order on hold and stop se...
Entity
Quickcash4teststrips
Categories: Offers to buy diabetic test strips for cash