121, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
122, Report:
#1525480
Posted Date:
Mar 31 2023
Kaiser Permanente Kaiser Permanente service center would not reply to email about premiums being deducted of $168.42 monthly at a cost of $8,244.96 that was not being utilized. The ignored request cost me $1,539.60 to be treated at UCHealth, Aurora, CO. DENVER CO
I applied for federal retirement but had to delay the process. The Office of Personnel Management (OPM) was informed about the request. They received the retirement documents but requested additional information as acknowledged in their letter dated June 20, 2022. However, OPM star...
Entity
Kaiser Permanente
Categories: Health Insurance
123, Report:
#1525431
Posted Date:
Mar 29 2023
Quickcash4teststrips Quickcash4teststrips.com Richard Spillman AKA Dynegy Ventures, LLC Sharon Erby AKA Sharon Tatum AKA Shevette Erby Scammed me out of 116.00 Beaumont TX
I filled out the form. The agreed to pay me 116.00. I sent 9 boxes of test strips. They received it on Aug 29 2022. The still have not paid me my money.
Entity
Quickcash4teststrips
Categories: Offers to buy diabetic test strips for cash, Test strips
124, Report:
#1525420
Posted Date:
Mar 29 2023
Travelocity Travel Insurance Scam Southlake Texas
I live part-time in China. Back in December of 2022, I booked a plane ticket on Japan Airlines (from Beijing to Dallas) via Travelocity. I was to fly to Dallas on Christmas day. I also purchased their cancelation insurance since the flight was non-refundable.
On December 10th, I con...
Entity
Travelocity
Categories: Air Travel, Travel Agencies, Travel booking site, Travel Insurance
125, Report:
#1525419
Posted Date:
Mar 29 2023
eHarmony eHarmony Will Steal Your Money Los Angeles California
rarely make posts like this.
Beware! Beware! Beware of eHarmony!!!!
If you think that eHarmony is a 'Christian' company (just because it was founded by Dr. Neil Clark Warren, a 'theologian'), you need to think again. 'Doing unto others as they would have others to do unto them' ...
Entity
eHarmony
Categories: Online dating, ONLINE DATING
126, Report:
#1525343
Posted Date:
Mar 26 2023
Dollar Flight Club STOLE MEMBERSHIP MONEY FROM BANK ACCOUNT! Seattle WA
Dollar Flight Club hacked my bank account and charged me $69 for premium service. A service I never used. Last year they did the same. When I complained they said too bad. And they've done it again this year!
Entity
Dollar Flight Club
Categories: Online Ripoff
127, Report:
#1525305
Posted Date:
Mar 24 2023
Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was selling” in also $20 k under NADA value. When asked about second boat ALL communication ceased with the good Dr. Total scam. Miami FL
Total scam. Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was “selling” in FL also $20 k under NADA value. Wh...
Entity
Dr Richard Kennedy
Categories: Boat Consignor fraud scam, Boat sales, Boat Transport, Boat Brokers, Boat Dealers
128, Report:
#1525286
Posted Date:
Mar 23 2023
Auto Moto Dropship Dr. Richard Kennedy Tried selling me boat through a fraudelant cosignment site. Albany, New York,
Scammer under the name of Dr. Richard Kennedy ([email protected]) tried to sell me a boat through Auto Moto Dropship website, if you google them theres no info available or any records in BBB for Albany, New York. They have a working website but no reviews or any info on...
Entity
Auto Moto Dropship
Categories: Buying Service, Fraud, Scam artist, Boat Consignor fraud scam, boats
129, Report:
#1525247
Posted Date:
Mar 22 2023
Automotodropship.com Dr Richard Kennedy Tried to sell me a boat but the boat does not exist. Wanted me to wire money. FL MIami
The company representing the seller is fake. It's not registered in sunbiz. You cannot find anything about them in the internet except their site. The are called automotodropship.com . Inventory number # 864277. You make an offer and they accept and tell you to wire the mo...
Entity
Automotodropship.com
Categories: Buying Service
130, Report:
#1525151
Posted Date:
Mar 19 2023
NFTPRIMEARTS NFTPrimiumArts As an artist, I was invited by a prospective buyer to purchase three of my artwork, but they did not want to buy it traditionally, but wanted me to list my three pieces on a specific NFT website.. once I listed by pieces which cost me $300 each to list the prospective buyer purchase my pieces for a total of $9000 so I had a credit on the account of $9000 so I asked for a withdrawal of that money to personally be sent to me directly and this is where the shake down begins first you must upgrade your account which is $1610 and you must pay for this with crypto coin, which once purchased and sent to their address, is no longer reversible
So I complied they assuring me that all monies they received from me in this process of getting my credit of $9000 would be returned to me in my withdrawal. Next I get a IRS statement stating that the tax on this $9000 is $2500. The statement looked bogus and why I complied I will n...
Entity
NFTPRIMEARTS
Categories: NonFungibleToken