151, Report:
#1529549
Posted Date:
Nov 03 2023
Lumiford Private Limited Involved in check fraud New York New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St. Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it. He said he was going to send me a check by priority mail.I got a check made out...
Entity
Lumiford Private Limited
Categories: Electronic Manufacturers
152, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
The Narragansett Electric Company
Categories: Electric company
153, Report:
#1529502
Posted Date:
Nov 01 2023
Alice Pennington Design Alice Pennington scam artist, took our payments, never completed our work and doesn't respond to calls or emails. San Antonio TX
We hired Alice Pennington Design back in August of 2022 to fully furnish our new downtown condo. The new condo is located at Thompson Hotel in the downtown area of San Antonio, Tx. After extensive research the wife and I decided to go with Alice Pennington.
We went over severa...
Entity
Alice Pennington Design
Categories: Interior Decorators, Interior design
154, Report:
#1529484
Posted Date:
Oct 31 2023
TLOxp Transunion Canceled my account in good standing Boca Raton Florida
I was an account holder with TLOxp for several years. I paid my dues on time. Everything was fine. One day, I got an audit letter to explain the recent searches I made, and I was asked to provide supporting documentation for each search I made that was flagged for review. I ...
Entity
TLOxp
Categories: Background Research
155, Report:
#1529461
Posted Date:
Oct 30 2023
Luma Legz Amy Sue Moyer Total Scammer Fleetwood PA
Amy Moyer & Luma Legz is a scammer. Buyer beware. Vendors beware.
Scammer. Scam. Fleetwood Scammer. Loser Legz, Luma Larceny. Don't take our word for it. Look at Pinside. Repeat offender. These overpriced pieces of junk metal are overkill for your pinball machine. I'm well connect...
Entity
Luma Legz
Categories: Arcade & Pinball
156, Report:
#1529452
Posted Date:
Oct 29 2023
Daniel Prosper Arifov Breakribs Did not obide by time constraints of investment contract Mexico City
Daniel will lead you to believe master investor of crypto he's nothing but a fraud. We agreed to a time in which the Investment will be pulled out and he'll give you some runner-round and when you insist to get your investment back he points to a BS transaction for a few dollars and...
Entity
Daniel Prosper Arifov
Categories: Investment fraud
157, Report:
#1529451
Posted Date:
Oct 29 2023
Derrick Edwards N/A Beware of Derrick Edwards Scams. He lies and takes money under false pretense. Pompano Beach FL
I met Derrick Edwards through mutual contact. I invested a small sum of money and I got back a rate of return which Derrick used to build up credit so I would invest more money with him and bring him more investors.. Derrick Edwards is a liar, a conman and very unprofessional in his...
Entity
Derrick Edwards
Categories: Investment fraud, Business Investment Fraud, Investment Fraud
158, Report:
#1529449
Posted Date:
Oct 29 2023
Afirm/U S Reports misrepresentation Fort Collins Colorado
This is a complaint against Afirm US Reports from Fort Collins Colorado.
We believe We have been swindled by this company.
It in the former president of this company is a biography, Mr. Mark de Wall,l, he indicates and actually states that Your word is your bond.
However, we...
Entity
Afirm/U S Reports
Categories: insurance
159, Report:
#1529383
Posted Date:
Oct 24 2023
Private Label Beauty & Wellness This is private label skincare products company that almost 3 years i contact to make my skincare products Clearwater Florida
I placed an order almost 4 months ago of products for my new skincare line products . They didn't give me the right info for my label of my products . I paid upfront they insist to get it products ready $17,545 and my products wasn't ready . It's took 3 months for the CEO Chuck List...
Entity
Private Label Beauty & Wellness
Categories: Refund withheld, fraudulent Refund policy
160, Report:
#1529361
Posted Date:
Oct 23 2023
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud