141, Report:
#1527129
Posted Date:
Jun 23 2023
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING THEY STOLE MY IDENTITY - OR SOLD MY FILE INFORMATION TO SOMEONE WHO DID! New York New York
If you give them your company information / personal information as a CEO and you seek information about business funding, watch out! If you decide not to go forward - as I did, they will sell your information to people who will steal your identity and and ruin your credit. ...
Entity
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING
Categories: Business funding
142, Report:
#1527121
Posted Date:
Jun 23 2023
Grand Resort Travel Misleading representation of services Bateville Arkansas
Attended presentation in NC. Promise of luxury accomodations at discounted rates. Also, promised to purchase our existing timeshare. Once we came home and were able to look this up, we discovered that Vacation Ownership Closing Company is simply a broker, and will list our tim...
Entity
Grand Resort Travel
Categories: Travel Club Scam
143, Report:
#1527078
Posted Date:
Jun 22 2023
Blue Lagoon Getaways Vacation Package Sales Margate Florida
Do not buy this or any Blue Lagoon Getaway package. Unfortunately, I bought right at the beginning of the pandemic, and we know what happened with travel shortly after this took place. On the few occasions I attempted to use my package of either the dates were not available, or th...
Entity
Blue Lagoon Getaways
Categories: Tours & Excursions
145, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
146, Report:
#1526975
Posted Date:
Jun 15 2023
Paul Cassidy Online Dating Scam Los Angeles California
Beware this guy pretends to date his fans from his Instagram and has the nerve to say follow his real page but claims they’re other scammers out there using his name but yet scams you from his real page. Gay Men beware, a loved one of mine was hooked, lined and sinkered for this g...
Entity
Paul Cassidy
Categories: deceitful, dating sites, On-line scams
148, Report:
#1526871
Posted Date:
Jun 09 2023
Bluegreen vacations Scammers and liars Florida
I was very interested in buying a time share from this company. I bought a three night stay with Bluegreen with the interest of the sales presentation for buying a timeshare to save money on future vacations for my family and myself. It seemed like an amazing opportunity. I do not s...
Entity
Bluegreen vacations
Categories: advertising scam, Time Share, Timeshare, Timeshare Sales
149, Report:
#1526782
Posted Date:
Jun 05 2023
Nation one trucking Stolen equipment Plainfield Illinois
Very first week out they didn't want to give me my check. They didn't pay fuel surcharge and kept fuel discount for themselves. They love to play games with your fuel card. It's a husband/wife team and they're very disrespectful and swear towards you. I went on vacation,which pissed...
Entity
Nation one trucking
Categories: Trucking