152, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Raymond Feng
Categories: Loan
153, Report:
#1533071
Posted Date:
Jun 24 2024
Ezzocard.com Urgent Report on Fraudulent Website Activity Internet
We are presenting this report to request the immediate blocking of the fraudulent website https://ezzocard.online. This site is deceitfully impersonating the legitimate business https://ezzocard.com, which is renowned for offering a full range of high-quality services. This report d...
Entity
Ezzocard.com
Categories: Prepaid cards, Prepaid debit cards
154, Report:
#1533067
Posted Date:
Jun 23 2024
Infinite Spot Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach, cancel without reimbursement Miami Florida
Infinite Spot LCC Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach located apartment via Booking.com. Requested immediate payment, charged card but STILL requested CC details. I did not provide those (only fake CVS) though pushed because otherwise the booking w...
Entity
Infinite Spot
Categories: Vacation rental fraud
156, Report:
#1533047
Posted Date:
Jun 21 2024
Georgias Own Credit Union GCU card thefts Atlanta georgia
On 03/21/2024 $104 was deducted from my checking account, while the card was in possession, from the Loves truck stop at 4238 Old Dobbins Bridge Rd, Fair Play, SC 29643. Georgias Own Credit Union did no investigation. The followed occured: 05/21/2024 I made to calls to custome...
Entity
Georgias Own Credit Union
Categories: Banking
158, Report:
#1533011
Posted Date:
Jun 18 2024
Adstar Media Adstar Marketing, Aj Creations They breached their contract with me and won't pay me what they owe. Chandler AZ
I signed with Adstar Media/Adstar Marketing/Aj Creations for them to create and manage my Amazon FBA business for me. I paid them $15,000.00 on the promise that if I was not happy with the services that they were providing, that they would refund me the inital investment minus any s...
Entity
Adstar Media
Categories: FBA Business Scam
159, Report:
#1533009
Posted Date:
Jun 18 2024
Avoid Franchise Ventures and Their Subsidiaries Norfolk, Virginia
AVOID USING FRANCHISE VENTURES. We hired the merchant to facilitate promotional services (email blast) for the sale of our product, but they made a mistake on the price. Rather than listing it at $59,895.00 USD they listed it at $30,000.00 USD. They acknowledged the mistake but woul...
Entity
Franchise Ventures
Categories: Adve
160, Report:
#1533008
Posted Date:
Jun 18 2024
Secure Auto Shipping is a Scam/Stole My Car Boca Raton, Florida
I contracted with Secure Auto Shipping to transport my car from AZ to VA. I had received a personal recommendation for them from a coworker who had used them multiple times so didn't do as much homework as I should have.
I was quoted $1,230 for the shipping fee, which they later rai...
Entity
Secure Auto Shipping
Categories: Auto Shipping Companies