161, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
163, Report:
#1525196
Posted Date:
Mar 20 2023
joana stecanella/ experts publishers BAIT AND SWITCH
ACCT 465...scammed me outa $29.03 for access to funds generating accounts and instead linked to online publications...these guys are good as they continue to try to increase the amount they charge for larger accounts
Entity
joana stecanella/ experts publishers
Categories: advertising scam
164, Report:
#1525103
Posted Date:
Mar 16 2023
SA Capital Maz Pawar Took $2,500 deposit, did no work or reporting . Schaumberg Illinois
I was contacted by Maz Pawar after posting on GOFUNDME.COM
He promised to
1.rework our pitch deck
2. Introduce us to many potential investors
3. Have weekly updates on progress.
Nothing happened, he never redid our pitch deck, never called once, never set up an investor call. He alw...
Entity
SA Capital
Categories: Fraud, Financial Fraud
165, Report:
#1525034
Posted Date:
Mar 12 2023
Helpfull Downloads Sold me software I could not download as the Microsoft access account provided was a dud.
Paid for software - they sent a link to download it - link did not work - tru=ied to sort it out via a zoom meeting - zoom link did not work - they phoned me and remotely tried to sort it out - NO solution found - no refund offered despite my several request to obtain same. They a...
Entity
Helpfull Downloads
Categories: Computer Software
168, Report:
#1524878
Posted Date:
Mar 06 2023
Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah
17 December 2022
Capital One
P. O. Box 30279
Salt Lake City, Utah 84130-0279
USA
Dear Capital One Representative,
I confirm receipt of your correspondence dated November 21, 2022 regarding case number 221008174890836. Capital One claimed that I did not submit adequate documents/cor...
Entity
Capital One Credit Cards
Categories: Credit card visa, CREDIT CARD CHARGE