161, Report:
#1461939
Posted Date:
Sep 22 2018
OurSpace Co Working OurSpace.Work #Fraud Investment #Ponzi Scam Dubai United Arab Emirates
I invested in OurSpace in 2016 by purchasing 'virtual workspaces' from them, by the time it does not exist in the real world, and then leased it back to OurSpace in return for a guaranteed rental return of 13.25% and paid monthly. The claim was that the rental payments would be cove...
Entity
OurSpace Co Working
Categories: ponzi scam, Investment Fraud
162, Report:
#1460674
Posted Date:
Sep 13 2018
Jeff {jeffery} Radziewicz this man is a lying scam artist. i wish i had read all the other complaints others had wrote first. It took him 9 months to complete a painting job that should of taken maybe 3 weekends.Do not hire him or any company that has his name on it. Cannot stress this enough.!!!! elgin Illinois
Jeff {jeffery} Radziewicz this man is a lying scam artist. i wish i had read all the other complaints others had wrote first. It took him 9 months to complete a painting job that should of taken maybe 3 weekends. Luckily I only paid as he went along in several payments. He is sloppy...
Entity
Jeff {jeffery} Radziewicz
Categories: Painting
163, Report:
#1460573
Posted Date:
Sep 12 2018
J moore moble home park zane villagechillicote Theresa Jones manager of park Outrages charges for water/leak Texas
Charged me $50.00 extra on my rent because they said I had a massive leak and want $7181.00 on a water leak it. Would have been out in the street could have filed 7 swimming pools. always do not give in l am fighting them, we know what happens it was on the water meter wish me good ...
Entity
J moore moble home park zane villagechillicote
Categories: mobile home park, UTILITY
164, Report:
#1457259
Posted Date:
Aug 19 2018
Mr Donald Moore loan firm Mr donald moore loan firm Lagal scammester beware San Diego California
Dear friends beware of this guy Donald Moore and his fake loan firm he talks to you very nicely and tells you his fee is very less once you pay the fee he will be asking you to pay more and more that is how I fell into his trap and when I told him why he doing this, I told him I w...
Entity
Mr Donald Moore loan firm
Categories: Scammers
165, Report:
#1455093
Posted Date:
Aug 05 2018
Atlantic1 Appraisal Management ,Appraisal Leadership, Matthew Moore They have not paid me for all work rendered since 03/09/18 until 07/27/18. Miami Florida
I completed and sent 11 Separate Appraisal Reports to the Atlantic1 online portal, in NJ from 03-09-18 until 07-27-18 and have not received ANY of the $3,500 owed to my Company.
Entity
Atlantic1 Appraisal Management ,Appraisal Leadership
Categories: Appraisal
167, Report:
#1453304
Posted Date:
Jul 25 2018
Bob Moore Infiniti James(finance) AJ( salesman) RUDE; and MINIPULATIVE Oklahoma City Oklahoma
AJ was great at first. However when advised that I had a pre-approval through my bank they still ran me through several of their banks (cause we all know they get kickbacks). During week two of me having the car and them still not contacting my bank I went to my bank and spoke...
Entity
Bob Moore Infiniti
Categories: Auto Dealers, auto financing
168, Report:
#1453210
Posted Date:
Jul 24 2018
C3 Contract Services Remodeled entire house Arlington TX
We entered into a contract to remodel my entire house and was given a three year warranty on the work. Once Clint Moore, the owner, received the last payment, he has not return phone calls nor responded to text messages. If you call, he will forward the call to voicemail. ...
Entity
C3 Contract Services
Categories: Home remodling
169, Report:
#1452705
Posted Date:
Jul 21 2018
Great result hair PRP Melbourne- Scott Treat me like a dirt.Dangerous practise. Melbourne Victoria Australia
Scott Moore , treat customer like a dirt. His treatment is not safe..he is not a Dr.his nurse can't find a vein.Dangerous practice.He treat customers in his kitchen in his apartment in
St.Kilda Melbourne.
Becarefull if you want to get the treatment. Look cheap but not safe.
Entity
Great result hair PRP Melbourne- Scott
Categories: Fraud
170, Report:
#1452093
Posted Date:
Jul 17 2018
Finacle Capital; finaclecapital.com Joshua Baer Eric Jones Humphery J. Matic Lucio Asked to apply for financial support; approved; issued grant; deposited; charged for activation; froze account. New York NY, TN
1. My application for a $10,000 grant to assist with setting up a charitable foundation was accepted. 2. Instead of the requested $10,000 Pollination Project, run by Finacle Capital, issued a $35,000 grant. 3. The money was deposited to a newly created account at the o...
Entity
Finacle Capital; finaclecapital.com
Categories: Financial assistance; Grants