141, 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
143, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
145, Report:
#1526266
Posted Date:
May 10 2023
Pat Suarez GSAProposal.com Govconectx.com Vaune Marino Hard sell forcing a phone conference meeting until convincing enough they are offering a service at over $1,000 discount, then admit 5 months later they've done NOTHING! Springfield Ohio
1.) Request to Investigate both entities and persons related to the entities, for what is a Team Effort to Internet Scam, Steal from all trying to build to support themselves as a U.S. Govt. Contractor.
2.) If possible, Show Cause for what I've paid, duped into believing their Scam....
Entity
Pat Suarez GSAProposal.com
Categories: Consultants, Federal Government, internet fraud and monopoly
147, Report:
#1526151
Posted Date:
May 04 2023
UPS ground delivery incompetent company: Claimed they made an attempted delivery (which they did not),
UPS claim they made an attempted delivery in which they did not (because I am home all day and I cannot get any information on my package so. I believe the driver must have stolen it because I never received it and nobody will direct me on what happened to my Package? That they cl...
Entity
UPS ground delivery incompetent company:
Categories: No delivery--no refund, Delivery, Delivery Services Company
149, Report:
#1525986
Posted Date:
Apr 27 2023
Hortnrcs / OTTEHEE / Supic Company Limit Try buy a great Deal online Factory direct sales] 4 seat electric small car (with air conditioning and heating)×1 London London
Gost Order of Factory direct sales] 4 seat electric small car (with air conditioning and heating)× Paid only $35.97USD I File with USPS says I gotten this all I get is Email runaround I hane Report to FTC bad website business I had to wait 30 longer what there ad says as well ...
Entity
Hortnrcs / OTTEHEE / Supic Company Limit
Categories: Auto Mechanics, Car Buyers, Online credit card
150, Report:
#1525901
Posted Date:
Apr 22 2023
Direct Incorporated Mary Ann Shannon Vitalli Suman I paid $1200 to get website done and they will not contact to finish or call me so my website can be up and running Ann Arbor Michigan
They took my money for website builder and they will not fix issues nor speak with me to get what I paid for: a completed website. I cannot get anyone in company to contact to complete a website that was paid for. I am going to have to hire someone else and loose the $1200 I paid. P...
Entity
Direct Incorporated
Categories: Buying Service, deceitful, Internet business