151, Report:
#1464250
Posted Date:
Oct 17 2018
Mars Finance Hainan Tianchen Network Technology Co., Ltd. Short term loan collection (Payment Advance beijing beijing
49 days after the Mars Blockchain Summit event hosted at August 28 in Silicon Valley, F50 still have not received the payment from Mars Finance in regards to the payment advance F50 made on behalf of Mars Finance to several vendors (short time loan) in the amount of $13,...
Entity
Mars Finance
Categories: Media
152, Report:
#5135
Posted Date:
Oct 06 2018
Ramn Gomez, if his lips are moving he is lying! Civil Rights Activist or Rip-off Con Artist Fraud to Hispanic Community *UPDATE .. Phoenix New Times investigative report tells all
UPDATE: 6-7-01 ..Read the UPDATE at the end of this Rip-off Report with a direct link to the Phoenix New Times investigative article by Gilbert Garcia. ORIGINAL Rip-off Report filed::::: I was so upset that the article only appeared in the city of Chandler section of the Arizona Rep...
Entity
Ramon Gomez
Categories: Civil Rights Violators
153, Report:
#1463411
Posted Date:
Oct 03 2018
CCC One Nationwide Mutual Insurance Vehicle valuation using unethical practices and behavior
In February 2016 I was involved in a car crash. The insurance company declared my Chevy Blazer a total loss.
The insurance company purchased a CCC One valuation report. The CCC One report had multiple violations of professional ethics. The CCC company claims they have revised ...
Entity
CCC One
Categories: Auto Insurance
155, Report:
#1462446
Posted Date:
Sep 26 2018
Home Guard Incoporated Egregious Failure to provide advertise services Livermore California
I purchased a VA home in August 2018, and had hired Home guard Incorporated for a Termites and Home Inspection for approval of my home loan to obtained a Mortgage for the asking purchasing price. However all the items was cleared for closing, certifying that there was no termites a...
Entity
Home Guard Incoporated
Categories: Home Inspections
156, Report:
#1459201
Posted Date:
Sep 02 2018
NATIONAL FREEDOM PROJECT The Freeddom Project Virtual Solutions LLC Adamantium Processing COMMIT FRAUD New York New York
DO NOT GO WITH THIS COMPANY!! THEY DONT EVEN HAVE A OFFICE AT 1177 AVENUE OF THR AMERICAS. ITS A VIRTUAL OFFICE THAT THE OFFICE MANAGER CONFIRMED THEY DONT HAVE A OFFICE THERE. THIS PLACE IS NOT LEGIT. THEY GO BY DIFFERENT LLC IN DIFFERENT STATES. RAN BY TWO MEN NAMED CRAIG MARTIN A...
Entity
NATIONAL FREEDOM PROJECT
Categories: Fraud
157, Report:
#1458940
Posted Date:
Aug 31 2018
Vayo Financial Incorporated Voya Insurance and Annuity Company Letter received stating I had won $250,000 from 2nd place win from consumers sweepstakes Cape Town South Africa
Enclosed was a check for $1,870.00 to help pay a processing fee of $1750.00. Advised to contact Mr. Walter Oni @ 1-877-319-9499 to start my claim processing and to activate my check. Please adhere to his or her instructions strictly. NOTE: do not act on this notice until you contact...
Entity
Vayo Financial Incorporated
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
159, Report:
#1457869
Posted Date:
Aug 23 2018
COIT Carpet Cleaning and Restoration OVERCHARGED PITTSBURGH PA Pennsylvania
BEWARE OF THIS SLIMY BUSINESS! Some words of advice before you use this business for your home. Get a written estimate and measure your rooms. They claim they charge by the square foot then they add in a substantial amount of square feet and overcharge you. Next check your bill care...
Entity
COIT Carpet Cleaning and Restoration
Categories: Carpet Care
160, Report:
#1456956
Posted Date:
Aug 17 2018
Half Price Books Half Price Books - National Chain of Con Artists Clive Iowa
I took 842 pounds of items to the Clive (Des Moines) Iowa store:
1. Brand new unread new magazines. I receive dozens of free subscriptions from various magazine publishers for several businesses I run. All magazines are new and unread. Any magazines that were dinged or tore due to t...
Entity
Half Price Books
Categories: Books, Books, Records & Videos