131, Report:
#1228790
Posted Date:
Aug 10 2021
Seed Capital of Nevada Eric Johnson Worked with Bricks 4 Kidz to prey on owners who purchased the business Nevada
I purchased a Bricks 4 Kidz. I was told it was a quick return on investment, with Seed Captial I could get the money on Credit Cards and with zero interest, what balances were not paid off, we could roll the credit cards over into another zero balance. Seed Capital ran up $120,00 ...
Entity
Seed Capital of Nevada
Categories: Franchises
134, Report:
#1509519
Posted Date:
Jun 29 2021
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
Entity
The Phoeix Group Wash DC Rudy Williams Billy Jenkins
Categories: Internet Fraud
135, Report:
#1362501
Posted Date:
Jun 25 2021
VAUGHN LEONARD CON ARTIST TALKED ME INTO INVESTING $10,000 THEN WENT ON THE RUN CHANGING PHONE NUMBERS COMPANY NAMES FOR OVER 2 YRS MADE THOUSANDS OF DOLLARS AFTER STEALING MY MONEY AND RIPPING OFF MORE AND MORE PEOPLE STAY AWAY!!! SCAMMERS!!!!!!!BEWARE CON ARTIST THEIFS!!! NITRO West Virginia
I ENTERED INTO BUSINESS INVESTMENT DESK WITH VAUGHN LEONARD WHO STOLE MY MONEY AND WENT ON THE RUN FOR 2 YEARS AND STILL IS HIDING LYEING STEALING FROM PEOPLE SCAMMING PEOPLE HIM AND ERIC MYERS THEIFS HE STOLE $10,000 FROM ME TO START UP HIS SCAMS AND HAS BEEN ROBBING OTHER POEPLE...
Entity
VAUGHN LEONARD
Categories: Credit & Debt Services
136, Report:
#1509257
Posted Date:
Jun 22 2021
The Clunker Junker Cars for Cash Stole BOTH my cars Palmetto fl
After finding both of my vehicles gone from my residence, the police referred me to the clunker junker. My ex had BOTH of my vehicles towed/sold to them w/out my consent. I contacted clunker junker immediately, as the vehicles and personal property w/in them was important to me. Jes...
Entity
The Clunker Junker
Categories: illegal reposition of vehicle
137, Report:
#1508785
Posted Date:
Jun 08 2021
SALVAGE KING SALVAGE KING transferred $8,720 to pay for Toyota RAV4 but after payment they do not answer my calls or whatsapp messages. DELRAY BEACH Florida
RAISING OF INVOICE AND PAYMENT AND ACKNOWLEDGE RECEIPT
On March 24, 2021, I transferred Eight Thousand, Seven Hundred, and Twenty US dollars ($8,720) to the Salvage King, an auto dealership in salvage cars in respect of payment of 2017 Toyota RAF4 (Salvage). The details are as follo...
Entity
SALVAGE KING
Categories: Auto Dealers, Car sales, Fraud, Used Cars Sales, Domain names registration, Internet sales, Fraud Product, Scammers
138, Report:
#1508409
Posted Date:
May 27 2021
Spencer Love Homes LLC / Chris Spencer Chris Spencer Eric Love Chris Spencer Homes Ripped off a Neighbor for quite a bit of money + Removing Trees in a Questionable manor Marietta GA
Mr. Spencer is building homes in the Atlanta metro area. He has built more than a few in my neighborhood. I know he has questionable dealings with a few neighbors where he ripped one off for money on a house he closed on and another house or two it seems he has some questionable pra...
Entity
Spencer Love Homes LLC / Chris Spencer
Categories: Home Builder, Builders & Contractors
140, Report:
#1507844
Posted Date:
May 08 2021
Stoneridge Dodge Aka Eric scam artist This man Eric is a scam artists and tried to scam me and my husband on the price of a Vehicle he had lied directly to us about! Alert...Alert!! He is the worst sales man we have ever incounterd!! He flirted with me after my husband left to use the restroom and asked me personal questions about my marriage. Stay far AWAY FROM THIS SALES MAN!!! Pleasanton California
I, Jones received a voicemail from a sales man named Eric who left me many voicemails concerning a sale that Stoneridge Dodge was having doing this covict19 status.
Eric repeatedly called and i finally reached back out to see if this was a sales pitch to get us into the dealership ...
Entity
Stoneridge Dodge
Categories: Auto Dealers, Fraud
