131, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
132, Report:
#1497823
Posted Date:
Jul 20 2020
Computer Rx Plus Horrible Service Palm Coast Florida
We used Computer Rx for our IT services and the service sucked. We had to contact several times to get any kind of assistance with anything on our pcs. The lack of response was terrible. Several things were not completed or were completed poorly. Programs were not installed or not r...
Entity
Computer Rx Plus
Categories: COMPUTER, Computer Tech Support
133, Report:
#1497718
Posted Date:
Jul 17 2020
Coast Tradelines Is a scam tradeline company that will steal your money...
This company has been giving me the run around for about 1 month. I have seen this happen with trade line companies almost all of them are a skin but this one clearly takes the cake. You will never get a warm body on the phone when you call the phone number for customer service the ...
Entity
Coast Tradelines
Categories: Fraud
134, Report:
#1497232
Posted Date:
Jul 06 2020
Satere Karenhatase Scott Gabriel Stole money and high-end jewelry from me Plattsburg New York
I met Satere through a friend of mine, Norma Ahuyda (a business contact of his) when living in Calabasas, California. He claimed to be selling a very high-end diamond and would get a sizable commission for it. At first, he was very charming and engaging. He complimented me often and...
Entity
Satere Karenhatase
Categories: Investment Brokers, Jewelry
135, Report:
#1496782
Posted Date:
Jun 25 2020
American Premium Logistics American premium Kept my deposit after being told going with a different company. No services were rendered. jersey city new jersey
After giving them my credit card information, I received a better offer while on the phone with them and told them to not put it through, I would call back if I was going to use them. They processed the $100 charge anyway. I went with Coast to Coast as they were $150 cheaper. ...
Entity
American Premium Logistics
Categories: Auto Shipping Companies
136, Report:
#1496361
Posted Date:
Jun 14 2020
Amway, LTD, Joe Markiewicz, Mike Waechter Brett Harris, Brad Berendes, Larry Winters, Lies, Deception, Half truths, Broken Promises, Cult like Behavior, Des Moines Iowa
Due Diligence on the Amway business mode. Below are a list of documents and questions to bring to your upline and along with examples of failed Amway business owners who have essentially wasted 10+ years of their life building a fruitless business.
1. During your open meeti...
Entity
Amway, LTD, Joe Markiewicz, Mike Waechter
Categories: advertising scam
138, Report:
#1495938
Posted Date:
Jun 04 2020
ModernMint mdrnmint.com Modern Mint Erika Holloway didn't deliver on an order, but charged for it anyway. -
It should have occurred to me that an e-commerce company with a Panamanian domain name registration, a privacy policy borrowed from someone else's website, and no published street address might be a bad choice. Particularly when it seems that most of the goods they sell are at rou...
Entity
ModernMint
Categories: Ecommerce scam
139, Report:
#1495552
Posted Date:
May 22 2020
Ken and Carole at West Coast Seven Michael Steinberg Road Warriors Tribes Appache Group Sales Warriors Fraud Scam Acting like a Sales Rep to represent our apparel lines - Ripped off $ 2,000 !!! California
We had an ad placed looking for sales reps. Micheal Steinberg contacted us right away and seemed to know enought of the business with his name dropping. Sent over paperwork and he wanted to arrange a meeting in person (that is how confidenct the scum bag is of his scam).. ...
Entity
Ken and Carole at West Coast Seven
Categories: sales rep, Sales People