141, Report:
#1526543
Posted Date:
May 25 2023
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Eric L Munson
Invested 6 figures and never saw it again. His spiel of integrity is laughable. Over and over again, given the runaround of the sheisty investments he is peddling. You are warned. He will take your money and weasle his way into buying and selling for his own year end t...
Entity
Adit Ventures
Categories: Accounting, Finance, Fraud, Investment fraud, Investment Structure
142, Report:
#269041
Posted Date:
May 24 2023
Fuel Freedom International MPG-CAPS cause 2001 Toyota Tacoma with 48k miles to STOP running ripoff Altamonte Springs Florida
I own a 2001 Toyota Tacoma with 48,000 miles on it. I used MPG-CAPS as prescribed for 1,100 miles, aprox. 4 tanks of gas. On June 6, 2007, I tried to start my truck to pull it out of the garage and it would not run!
Compression and leak down tests revealed the engine had 0 psi comp...
Entity
Fuel Freedom International
Categories: Auto Parts
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
144, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
145, Report:
#1526327
Posted Date:
May 13 2023
Green Dot Company Go2Bank Purchased Green Dot Card at Walmart and said card was invalid when trying to activate West Chester OH
After purchasing a $35 Green Dot Pay As You Go Card at Walmart, I went online and used their site to activate but after entering card it said, 'Card is invalid' and rechecking the number entered it in again few more times still same response. I went to their website and tried to...
Entity
Green Dot Company
Categories: Banking, banking - debit card company, Banking Fraud
146, Report:
#1525819
Posted Date:
May 04 2023
Affordable Hybrid Repair of Tampa Bay Paul Tassou ADC Hybrid Inc, Fl Registered License MV 100200 Hybrid Battery Services Warranty Fraud Brooksville Florida
Beware Hybrid Battery Replacement Warranty Fraud Alert!!! Paul Tassou, lied, cheated Total Loss $6,870, Toyota Prius to Junk Yard, due to Bogus Warranty, No Proof Parts replaced or purchased, drove only 23 days, 280mi, Red Signal of death on dash, towed again! Per Toyota, lawsuit pd...
Entity
Affordable Hybrid Repair of Tampa Bay Paul Tassou
Categories: Automotive Repair Dealer ARD
148, Report:
#1495567
Posted Date:
May 01 2023
Monster exports Inc Joy Monster exports scammed me by selling two vehicles to me with no intention of shipments Fort Lauderdale Florida
Monster exports Inc Joy I bought two vehicles( Toyota Camry and Corolla)from Monster exports totalling $10,567.00. They gave me paid receipts and after some days I was blocked on WhatsApp and they never replied my mails. All attempts to reach the proved abortive. They only communica...
Entity
Monster exports Inc
Categories: Auto Dealers, Rip off, Scam, Scammers
150, Report:
#1526050
Posted Date:
May 01 2023
Trusted Moving and Storage Trusted Moving and Storage Did not show up for move or return deposit West Palm Beach Florida
On google found trusted moving and storage. Received a quote for 1,400 then 1,600 and final 2,200. Made deposit of 785.00 using checking account. NO CREDITCARDS ACCEPTED. Move date April 28, 2023 and they never showed up. Contacted them and requested refund. They stated I broke my c...
Entity
Trusted Moving and Storage
Categories: MOVERS, Interstate Movers