152, Report:
#1530920
Posted Date:
Jan 31 2024
Bridge Venture Capital uses Credit Advance LLC as the lead-in MCA company Promised a $300,000 business line of credit but first had to complete a $30,000 MCA payback. Never provided the LIne of Credit Aventura, Fla. Florida
Was contacted by someone named Brian out of Michigan who had Ashton Lewis out of Miami, Fla contact me representing a company called Bridge Venture Capital. No web page - said they have too many clients and didn't need to pay for a website. Sent me a term sheet and a contract ...
Entity
Bridge Venture Capital
Categories: Fraud, Business Investment Fraud
153, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
154, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Namiwear Brand LLC
Categories: Clothes, Clothing and accessories
156, Report:
#1530687
Posted Date:
Jan 16 2024
Choice Home Warranty Furnace failed and needed replacement. Inspection was performed on 1/3/2024. The failed part was not available and it was determined on 1/5/2023 that a furnace replacement was needed. From Monday 1/8-1/15 I was told Choice was waiting for an estimate from Sears repairs. Late in the day on 1/15 I received an email with a bid for the items not covered by my policy. The estimate had errors and didn't even mention what the replacement furnace was.. Edison New Jersey
On 1/15 I received an email from Choice stating,Congratulations! Your claim #225529703 has been approved for replacement. With this replacement, there will be some non-covered costs you will personally be responsible for. Please note we have negotiated a flat rate for all non-covere...
Entity
Choice Home Warranty
Categories: Furnace Repair
157, Report:
#1530682
Posted Date:
Jan 15 2024
Bridgeview Van Lines, LLC Deceitful, unresponsive to customer, untruthful, predatory Greenacres Florida
0n July 5th 2023, I contacted Bridgeview Van Lines LLC, regarding an interstate move from Maryland to Minnesota in September 2023. After speaking with the customer service representative, we decided to utilize their services for our move. They shared with us that you are a NATION...
Entity
Bridgeview Van Lines, LLC
Categories: Moving Companies
159, Report:
#1530622
Posted Date:
Jan 11 2024
OAB Auctions David Hamilton Item is not as Described in Auction Listing Description... Deceptive advertising Edina MN
OAB Auctions David Hamilton OAB Auction House has mislead the description of a works by Peter Max. The description leads you to believe it's an original acrylic, one of a kind, unique painting when in fact it's only a Peter Max: Mixed Media. Upon phoning this auction house they insi...
Entity
OAB Auctions
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers, Auctions, auction