131, Report:
#1526789
Posted Date:
Jun 05 2023
BuddyBoss and Tom Cheddadi Buddyboss.com, Tom Cheddaddi, Michael Eisenwasser, Shelby Fernandes, Graham Hoffman Stalled on refund request with buggy app release, charged monthly fees while not fixing/resolving issues and refused refund due to delay. Chicago Illinois
Absolutely terrible product and service/support - took our $1000 money and ran. App launch was delayed (we were one of the first to sign up and pre-pay $750 for this service). There were many bugs which they would/could not resolve and all they would say is the next update will fix ...
Entity
BuddyBoss and Tom Cheddadi
Categories: App development, appbuilding, website creation, Websites
132, Report:
#1526676
Posted Date:
May 31 2023
CHIRON-INVESTIGATIONS CHIRON Scam me of 112K US dollars England
SCAMMER PROs! Chiron-investigations Company that Claimed it was going to Help Me.
CHIRON, they claim they will acquire your funds and your wallet. They are working hard on my situation. They were calling me everyday giving updates. I was impressed, I that I would get my mone...
Entity
CHIRON-INVESTIGATIONS
Categories: Cryptocurrency
133, Report:
#1526672
Posted Date:
May 30 2023
National Agents Alliance (NAA LEADS) NAA Leads Superior Underwriters The Alliance Integrity Group NAA (Andy Albright) Refuses to Sign release requests for Agents Burlington NC
NAA IS ONE OF THE FEW COMPANIES THAT REFUSES TO RELEASE THEIR AGENTS FROM THEIR CONTRACTS. THERE IS NO REASON WHY THEY SHOULD HOLD YOU HOSTAGE WHEN THEY CAN SIGN A RELEASE. BE CAREFUL IF YOU JOIN YOU WILL NOT GET RELEASED, AND YOU WON'T EVEN GET THE COURTESY OF A REPLY.
Entity
National Agents Alliance (NAA LEADS)
Categories: Insurance Companies
134, Report:
#1526659
Posted Date:
May 29 2023
Blue bay inn and suites They opened my car door moved my parking permit on my last night to my front seat then towed my car South padre island Texas
Paid to rent room with balcony. Didn’t get the balcony put on 4th floor floor was hot and stunk bad. Had people beside us fighting couldn’t sleep wouldn’t answer the phone when called down. Was not going into hall where they were fighting at 2am. Got up in the morning to le...
Entity
Blue bay inn and suites
Categories: Hotel
135, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
137, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies
138, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
139, Report:
#1526573
Posted Date:
May 26 2023
160 Driving Academy in Nashville Tennessee Trucking school Giving me the run arounds about giving me my refund Nashville Tennessee
Everything that they said up until I was there on the yard was a lie, driving in gravel, non working trucks or there always broke down.
And now shooting me to voice message will not release me from this loan due to mis information about there school. They said they were going to gi...
Entity
160 Driving Academy in Nashville Tennessee
Categories: will not refund, Driving Schools, StudentLoan, Business
140, Report:
#359158
Posted Date:
May 19 2023
Oxifresh Of Phoenix Crappy Carpet Cleaners Denver Colorado
In November of 2007 I had my carpets cleaned by Oxi Fresh of Phoenix. They left permanent stains on my carpet and then totally denied any kind of liability. When the reps came to my house, I pointed out the rooms to be cleaned. I also pointed out a stain under one of the beds and ...
Entity
Oxifresh Of Phoenix
Categories: Cleaning Services