121, Report:
#1531546
Posted Date:
Mar 09 2024
Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio
ezekiel wilbur carter comes across as an experienced investor. He will show you proof of funds. However, he has no money and is not very good about raising money. He wil waste your time. Do not do business with him.
Entity
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
122, Report:
#1531535
Posted Date:
Mar 08 2024
New Florida Ventures group Lester Hilts Construction LLC Sold me a new house with cheapest materials for highest price, Refuses to honor warranty citing BS reasons Arcadia Florida
Buyer beware, i purchased a brand new home in North Port, paid top dollar (520,5K) near asking price (529.900K). Since purchase we discovered this contractor used sub par materials for the build. Most of his subs were craigslist specials. He used non compliant septic sand the septic...
Entity
Categories: Building Contractors
124, Report:
#1531481
Posted Date:
Mar 06 2024
Aacadia Payments, LLC Texas www.aacadiapayments.com Big Scam Jonestown Texas
Open the account for more than 2 month but could not do any business due to settlement issue, no one contacted me. I keep on calling either account manager or customer service (processor and payment), no one can help solve the issue. But I still pay $129 for the first month, $87 sec...
Entity
Categories: merchant services
125, Report:
#1530905
Posted Date:
Mar 04 2024
PDFARCHITECT.COM billing company avq-software.com and upclick.com avq-software.com upclick.com UC Distribution LLC Sold me defective software, charged extra, billed my bank and would not refund the cost Newark Delaware
Download your invoice and check your charges when you order and download software online, as some of the best software providers use unscrupulous billing companies. I was recently de-frauded by one such company, upclick.com, listed on my bank website as avq-software.com. It is a...
Entity
Categories: Computer Software
126, Report:
#1531334
Posted Date:
Mar 04 2024
Alex Hollinger, Hollinger Diamonds LLC Alex Hollinger Has failed to pay me $9000 for my gold necklace New York New York
Alex agreed to buy my gold necklace for $9000 . When payment was not received, in the time frame Alex stated it would be received in, I started asking about the payment & when I will receive it? Alex then started calling me a Karen , accused me of threatening him, said that he...
Entity
Categories: Jewelry buyer
127, Report:
#1531285
Posted Date:
Mar 04 2024
VICTORY CARS CENTRAL LLC 4070 VICTORY LLC, Victory Mitsubishi, ARTEMIS 4070 INC. BAIT-AND-SWITCH, FRAUD, PREDITATORY LENDING, DECEPTIVE ADVERTISING, THEFT LEVITTOWN NEW YORK
Victory Cars Central in Levittown NY listed on their own website 2019 Kia Sorento S ebony black 16,995 special internet price-16,995 derrived from 72mth lease 5.9% 25% downpayment . In seperate part of web site CASH PRICE 16,995. We go test drive car ,make apt for finance guy Gregg ...
Entity
Categories: Auto Dealers, Fraud, Over all ripoff, Used Cars Sales, Advertising / Deceptive
128, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Categories: Construction Fraud, Construction, construction company
129, Report:
#1531382
Posted Date:
Mar 04 2024
Surf Moving, LLC Artur Arkhimullim Scammers/ Swindlers/hustlers Florida
I found Surf Moving, LLC on Craigslist. I contacted them to help me move a few items from my storage unit nearby to my apartment. I gave Artur ( owner or whatever he is in the company business) I specified how many itmes I need to move (2 couches, 1 headboard and 6 dinning chairs). ...
Entity
Categories: Moving Companies, House hold Furniture moving
130, Report:
#1531423
Posted Date:
Mar 04 2024
Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota
Don't be fooled by the humble farmer personna, this guy is much smarter than he lets on. Since farming is not just a job, it's a lifestyle, let's talk about the lifestyle of Chris Sinkular. Charming. Charismatic. Talks about all the wonderful things he does for his community and how...
Entity
Categories: Night Clubs, Pick-Up Artist, Dishonest