141, Report:
#1522980
Posted Date:
Dec 03 2022
Sinclair Senior with NTO Business Consulting Additional Fraudulent Businesses, 2PL Logistics Inc. 3DK LOGISTICS LLC Oz Entertainment Holdings LLC Sinclair, Jason or whatever name fits the moment. Sent in fake documents for a loan that I was applying for and when the bank called me I had no idea what the lender was talking about. Internet
Sinclair promises to get you funding and he doesn't and he uses fake documents from one of his companies.
He charges people upfront and on the back end to get a loan when a person can go directly to the bank and do the same thing.
He is a liar. Never communicates and strings you...
Entity
Sinclair Senior with NTO Business Consulting
Categories: Bank fraud
142, Report:
#1522973
Posted Date:
Dec 02 2022
Domino's Pizza Sold me pathetic, burned pizzas Chelsea Alabama
On 12/1/22, I ordered two medium sized 2 topping pizzas online at Domino's for $6.99 as advertised. One pizza was a Philly Steak (which I was charge an extra $1) and Cheddar Cheese; the other pizza was Beef and Mushroom. I picked them up while I was across town on business in ...
Entity
Domino's Pizza
Categories: Pizza & Take Out
143, Report:
#1518531
Posted Date:
Dec 01 2022
Afastores.com AFA STORES Josh Norman They had an entertainment wall unit listed for one price. The customer rep said yes it was then said wait that price is low she spoke with her supervisor and came back said we have to cancel your order. New jersey
Check above will explain how they were deceptive in their advertising.
Entity
Afastores
Categories: DECEPTIVE ADVERTISING, Advertising / Deceptive
144, Report:
#1510877
Posted Date:
Nov 30 2022
Cost Plus World Market Cancelled Order for no reason, then increased the prices of the product and then told me to repurchase.
DO NOT BUY FROM THIS COMPANY. I'll make a long story short on this one but this company is dishonest as they come. My wife and I moved from Florida to Texas this past week. We went online to purchase a couch and entertainment stand from World Market. Made the purchase, received conf...
Entity
Cost Plus World Market
Categories: Dishonest
146, Report:
#1522811
Posted Date:
Nov 26 2022
Antonio Stocker Tony Thomas and Aristotle Montgomery scammed me out of $4300 Mineola Texas
I signed a White Label Partner Contract with Thomas Montgomery as a WLP, these guys are professional scammers, they really make you believe what they are doing is legitimate until they pressure you for money! They make you believe you as a startup company will get $100k SBA funding ...
Entity
Antonio Stocker
Categories: Fraud
149, Report:
#1522526
Posted Date:
Nov 16 2022
Michelle Parimore Parimore Entertainment Parimore Influencers They scammed me for over $300k Granada Hills California
Christian Garcia and Michelle Parimore ran a company called Golden Voice PR/Parimore Entertainment/Parimore Influencer in which they sold TV services to get on Oprah and other crazy things. They promised the world and delivered nothing. He asked for me to wire and zelle the money i...
Entity
Michelle Parimore
Categories: media, press,