141, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
142, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
144, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
145, Report:
#1529691
Posted Date:
Nov 11 2023
Hilton Orlando Untrained, RUDE, Obnoxious Staff Orlando Florida
Tried to get a room using points out a HH Diamond acct. Nobody on staff knew what they were doing. Untrained bozos that wanted to sit and argue. End resulkt was getting booted and having my HH account drained of 400k poits worth around $3500-$4000. Poijts I earned with MY M...
Entity
Hilton Orlando
Categories: Hotels
146, Report:
#1529641
Posted Date:
Nov 08 2023
Amazon.com Fraudulently Claimed I Violated Community Guidelines & Removed All My Book Reviews From Web Site
Entity
Amazon.com
Categories: Cancelled From Posting on Web Site
147, Report:
#1529551
Posted Date:
Nov 03 2023
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
I have recently applied through my college's career center to a job position as a Billing Coordinator at SND Finances. I have recently recieved an email from my college career center that a student has flagged it as a potential fraud. I have not engaged further with the job in quest...
Entity
SND Finance LLC
Categories: Finance
148, Report:
#1529530
Posted Date:
Nov 02 2023
Red Roof Inn Leesburg, VIrginia Cancelled my reservation without notice, even though it was paid in full Leesburg Virginia
Reserved through booking.com. Reservation was paid in full for 4 days, a Wed - Sun stay. We were delayed in our trip, and unable to arrive until the Thurs so I emailed the hotel on the Tues at 2pm (more than 24 hours before check in), through the booking.com contact the hotel link t...
Entity
Red Roof Inn Leesburg, VIrginia
Categories: Hotels
149, Report:
#1529499
Posted Date:
Nov 01 2023
guestreservations.com I tried to create a hotel room reservation and it was not finalized, i was charged for a non refundablereservation with out providing a confirmation number for a completed reservation Miami Florida
I tried to make a reservation and got an error on the webpage saying the room was not available anymore.
I was then charged for a non refundable reservation for a non finalized reservation. I did not get a confirmation number and was charged over 3000.00
Entity
guestreservations.com
Categories: Hotel, Hotel REservations
150, Report:
#1529502
Posted Date:
Nov 01 2023
Alice Pennington Design Alice Pennington scam artist, took our payments, never completed our work and doesn't respond to calls or emails. San Antonio TX
We hired Alice Pennington Design back in August of 2022 to fully furnish our new downtown condo. The new condo is located at Thompson Hotel in the downtown area of San Antonio, Tx. After extensive research the wife and I decided to go with Alice Pennington.
We went over severa...
Entity
Alice Pennington Design
Categories: Interior Decorators, Interior design