131, Report:
#1526648
Posted Date:
May 31 2023
Wess Mr. Barton signed a seller's disclosure stating that the solar equipment was owned and not leased. The home was advertised as solar owned. Mesa Arizona
My wife and I found a house that we liked that had a pool and a solar system that was advertised the solar system was owned. We made an offer and it was accepted. The paperwork began. The seller had to fill out a disclosure and it was stated on the disclosure that the solar sy...
Entity
Wess
Categories: Breach of Contract
133, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
134, 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
135, Report:
#1526570
Posted Date:
May 26 2023
EBP GROUP LLC Carlton Holloway Private Lender Scam Hagerstown Maryland
This group puports to offer real estate loans but will not, as is customary in the real estate finance world, permit usimg an independent, third party escrow agent or title company. He insists on funding directly with the borrower's bank account... He claims strong interest in the l...
Entity
EBP GROUP LLC
Categories: Real Estate
136, Report:
#1526539
Posted Date:
May 24 2023
Two Brothers Title Co They take your information and money and run. Philadelphia Pennsylvania
I recently came across their ad on Facebook and I figured I’d give them a shot due to all the great positive comments and great reviews on their Facebook ads. After clicking on their ad THEY reached out to me TWICE in the same day while I was at work. When I got home from work I w...
Entity
Two Brothers Title Co
Categories: Title Recovery, title company
137, Report:
#1526503
Posted Date:
May 23 2023
ADEL AL REFAAI Hired me and several other individuals as freelancers but never paid for months of work Riyadh Riyadh
Adel hired me and several other freelancers to do months of software related work under what i think is a small startup called TSC from Saudi Arabia, TSC contracted by a quasi-government agency. I suspect Adel he is one of the founders, along with the CEO but his official title is ...
Entity
ADEL AL REFAAI
Categories: Failure to pay my contracted salary, salary services
138, Report:
#1526450
Posted Date:
May 19 2023
michael steel drive vip went to purchase a vehicle when my husband and daughter arrived the guy selling the car was supper quick to ask for the money he stated they would have to go to another location to pick up the drs form (it is a pickslip which is usually given when you purchase a vehicle from a dealership or for financed vehicles) this is the form you will need to get the vehicle registered. We asked him why he did not have the title in hand he began with the word play and never really giving any straight answers he then gave me the number to his company which is drive vip (not sure if he is even associated with drive vip or not) so i called the number and no one would answer the phone it turned out the guy eho was standing in front of us was giving the guy on the phone the scoop and letting him know what needed to be said. PLEASE BE AWARE OF SCAMMERS NO TITLE NO MONEY PERIOD!!! TRIED TO RIP ME OFF FOR 3500 DOLLARS FOR A VEHICLE WITH NO TITLE LAS VEGAS NEVADA
michael steel drive vip went to purchase a vehicle when my husband and daughter arrived the guy selling the car was supper quick to ask for the money he stated they would have to go to another location to pick up the drs form (it is a pickslip which is usually given when you purchas...
Entity
michael steel drive vip
Categories: Auto dealer
139, Report:
#1526392
Posted Date:
May 16 2023
boldely.com https://buyercenter.help COSMOR TUMBLR PTE, LTD Website boldely.com fraudulently claimed multi-focus progressive. Everything about their claims are intentional fraud and misrepresentation. Singapore Singapore
I purchased progressive lens readers on April 27, 2023. The ad was on Facebook and the company website boldely.com. When they arrived 15 days later, they were inferior grade bi-focal. They fraudulently claimed in several places, complete with many illustrations, that they were multi...
Entity
boldely.com
Categories: Fraud Product
