151, Report:
#1366538
Posted Date:
Sep 29 2023
NIC Transport, LLC, AKA CHRISTIAN NWOKE in Richmond, Texas CHRISTIAN NWOKE CAR TRANSPORTATION THIEVES AND CON ARTIST Richmond Texas
I have a contract with NIC Transport, LLC based in Richmond, Texas (CHRISTIAN NWOKE) to haul 2 cars from OKC to my business for $200.00 per car for a total of $400.00. When they arrived, I was not available but they turned in an invoice to an unassuming employee for $500.00 pe...
Entity
NIC Transport, LLC, AKA CHRISTIAN NWOKE in Richmond, Texas
Categories: Auto Shipping Companies, Auto Transporters
152, Report:
#1528833
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz ( partner) Matt Graham and Orlando Diaz have disapeared after receiving $20,000.00 Richmond VA
The offer was to pay $16,000. Then you are able to access their advertising service. This allows you to do ad spends for $4000.00. They place all of the ads. They had a video of a man from an ad-buying agency that claimed that Matt Graham turned over a million dollars of adv...
Entity
Online Academy LLC Matt Graham
Categories: Online Subscription Fraud
153, Report:
#1528876
Posted Date:
Sep 23 2023
LiveJournal SIM Limited Liability Company (Russian Federation), Rambler, Rambler&Co group of companies, namely: RIH LLC, Afisha Company LLC, Eda.Ru LLC, Lenta.Ru LLC, Gazeta.Ru JSC, Rambler Group LLC Started a Blog with them. They asked for money, I did not give it, then my account was suspended. Moscow Moscow
Beware!!
Livejournal /Rambler Group of Companies is a Russian spyware scam. They pretend to be a blogging site, but once you open an account with them, they start asking for subscription money. If you don't pay it, they suspend your account and blank you out. Several of my friends h...
Entity
LiveJournal
Categories: Russian Federation Spyware
155, Report:
#1528759
Posted Date:
Sep 16 2023
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
promised a loan called me daily to see if I got the funds when I stated no then they would deposit money that I needed to pay back with money cards they also got my mobile banking info and now my account is overdrawn by 3000 and is locked
Entity
Lending Club Inc
Categories: personal loan, Installment Loan
156, Report:
#1528724
Posted Date:
Sep 14 2023
AvBeautyLounge, LLC Avleen Singh Avleen P. Singh Avleen Preet Singh She helps run a Amazon & Paypal Scam Stockton California
Avleen Singh runs a Amazon & Paypal Compaign with the goal of scamming innocent people. The company she runs basically sends a lot of emails to people every day saying that there is a unauthorized transaction on there account and they need to call in. Once the customer calls in, the...
Entity
AvBeautyLounge, LLC
Categories: Amazon & Paypal Scam
157, Report:
#1528721
Posted Date:
Sep 14 2023
Total Home Roofing Angi Roofing, Citrus Contractors LLC Destroyed ALL of the soffits, gutters, fascia and trashed our home Orlando, Tampa, Brevard FL
Don't be fooled by their claims that they are a 5 star company. That is only on their website, Angi (who they are part of), and Home Advisor (part of Angi). THEY HIDE MOST OF THEIR NEGATIVE REVIEWS. This was proven by Angi, my husband's review (that included photos) is nowhere to be...
Entity
Total Home Roofing
Categories: Roofing, Roofing scams warranty
158, Report:
#1520919
Posted Date:
Sep 13 2023
Mimi et Cie, LLC Nelson Holdo Mimi Sohl Meshell Sohl Meshell Holdo Meshell Sohl Holdo This company did not pay for delivered ordered merchandise Pasadena California
This company did not pay for merchandise delivered (ROLEX WATCH 228235 Rose Gold ). The invoice amount was $56,500 and payment was due via WIRE August 24 2022. There have been no attempts to make good on this invoice. The item was delivered to them on Aug 19, 2022.
Entity
Mimi et Cie
Categories: Jewelry Stores, Liars
159, Report:
#1528684
Posted Date:
Sep 12 2023
Tails and Tacos, business registered under DAG Creative LLC Owners Lacie Demprin 951-219-5723 David Gautan 951-852-3636 Extremely unprofessional Temecula CA
September 12, 2023
I am writing this review/complaint in an effort to (A) provide an opportunity for Tails and Tacos to learn from this particular experience and hopefully provide better communication, or (B) if they aren’t able to accept responsibility for perhaps the wo...
Entity
Tails and Tacos, business registered under DAG Creative LLC
Categories: Catering
160, Report:
#1528660
Posted Date:
Sep 11 2023
Online Academy LLC After investing in this company they closed their doors and are not returning calls. They owe me $8,000.00 Richmond Virginian
I invested $12,000.00 to register with Online Academy's online marketing program. They claimed the $12,000.00 was for their expertise and software. On top of the $12,000 they required an investment of $4000.00 to be included in each of their marketing campaigns. They promised a retu...
Entity
Online Academy LLC
Categories: Online Marketing
