161, Report:
#1490658
Posted Date:
Jan 21 2020
Solar Media Team Renovation Referral LLC Gabriel (Gabe) Solomon Joseph Kiaralla Fails To Deliver Preset Appointments and Leads, Failure to Refund even when promised. Coconut Creek Florida
Do Not purchase leads or preset appts from. Absolute Joke of a Lead provider, They can't deliver no matter what they promise you.
Agreed to a refund, in writing, but has not refunded.
I placed an order with Joe from Solar Media Team and payed $4000 for 20 preset appts, $200 each.
...
Entity
Solar Media Team
Categories: Scammed and Ripped Off
163, Report:
#1490216
Posted Date:
Jan 11 2020
Mayse Construction Group LLC Brandon Mayse Shoddy work, failure to complete Winter Springs FL
Construction company agreed to a job at a low price; a 12'x30' platform deck and a set of deck stairs going to a sliding glass door on a mobile home, built and painted, for $2800-3000. We agreed he would recycle some the wood from the existing two sets of stairs to save some money...
Entity
Mayse Construction Group LLC
Categories: Construction
164, Report:
#1490015
Posted Date:
Jan 06 2020
sovereign filings solutions Brandon Hugh Moore AKA: GUY and many others investigation of fraudulent documents sold as sovereign packages Lake city Georgia
[email protected]
We have reports of fraud concerning sovereign filings solutions falsifying EIN numbers false SPC documents that may be harmful to the contractee via POA's
seeking information in said matter
Entity
sovereign filings solutions
Categories: Document overcharge/scam, Internet Fraud
165, Report:
#1489976
Posted Date:
Jan 05 2020
Brandon Michael Nagle BRANDON MICHEAL, MICHAEL BRANDON NAGLE, BRANDON MICHAEL NHELE, BRANDON CORNELIUS, BRANDON MICHAEL CORNELIUS, BRANDON NAGLE-MICHAEL Brandon operated two fraud schemes. He sold computers and computer services accepted the money but never purchased the computers or provided any services. He sold licenses for Nvision TV, accepted the money but never provided the services he sold. charlotte NC
Brandon Michael Nagle is a convicted Felon. Beware of him. He is easy to spot, he has full sleeve tattos of Batman and the Joker. His criminal history goes back to 2000. He has been arrested for many crimes (misdemeanors & felonies) including theft, worthless checks, utterin...
Entity
Brandon Michael Nagle
Categories: Fraud
166, Report:
#1489517
Posted Date:
Dec 25 2019
Lockhart Connected Jessica Lockhart Jessica Foreman Gabriel Lockhart Lockhart Credit Repair Took payment without delivering a service as promised. Houston Texas
On Friday, August 23rd Jessica Lockhart took my payment in the amout of $400.00 to purchase a tradline account for my credit report. Jessica has a company (Lockhart connected llc) serving as a credit repair agency as well as a credit broker. The credit repair that started taking pla...
Entity
Lockhart Connected
Categories: Credit repair and TRADELINES, CREDIT REPAIR SERVICES, Credit Repair
168, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a 100% Money back assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
170, Report:
#1486568
Posted Date:
Oct 19 2019
Bellevida Design Bellevida Design (formerly Brightleaf Residential) began in 1999. Designing homes in North Carolina and Virginia, before settling in Tampa Bay in 2015. We are worked to promote their business to get good ranking but they cheated us Dr. Brandon FL
We worked to promote their business well but he was not paid our work and they cheated us
Entity
Bellevida Design
Categories: Fraud, scam online medication source