161, Report:
#1530385
Posted Date:
Jan 11 2024
RAYMOND H. SARRAF Associates SARRAF HOLDINGS, INC David Sarraf I used to work for these crooks. They steal your money as a part of their business. los angeles ca
The Sarraf brothers are criminals. I worked for them and they make false promises to take care of you and when they get their hands on your money they STEAL IT!!!!!!!!!!!!! Raymond is being investigated for Fraud by the State Bar of Ca. David uses his company steal your inve...
Entity
RAYMOND H. SARRAF Associates
Categories: ATTORNEY
163, Report:
#1530041
Posted Date:
Jan 10 2024
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
MIKE LAPENNA
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
164, Report:
#1319998
Posted Date:
Jan 05 2024
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
Entity
Allegi
Categories: Medical Supplies
165, Report:
#1530534
Posted Date:
Jan 05 2024
Norton Norton LifeLock LifeLock Gen Digital Inc. Charged a lot more money than what they offered Tempe AZ
I received an email offer of $14.99 for Norton Deluxe on 1/1/24. On 1/3/24, I clicked on the offer on the email to purchase the software. The page showed $14.99+tax during purchase process, but my card was charged $106.04! I immediately called Norton, placed on hold for about 1/2 ho...
Entity
Norton
Categories: Online Subscription Fraud
166, Report:
#1530528
Posted Date:
Jan 04 2024
Law Offices of Richardson & Tynan, P.L.C Attorney Kevin Tynan Judge Kevin Tynan Bar Counsel Randi Lazarus Attorney Kevin Tynan, Former Bar Counsel, is an Influence Peddler with Bar Complaints Tamarac, FL Florida
Attorney Kevin Tynan was a Former Bar Counsel for The Florida Miami Bar and was Paid by the State of Florida to Prosecute Unethical and Corrupt Attorneys. Kevin Tynan then left working at The Florida Bar to work as a “Grievance Defense Attorney” and now gets Paid by Corrupt At...
Entity
Law Offices of Richardson & Tynan, P.L.C
Categories: Attorneys & Legal Services
167, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
168, Report:
#1529758
Posted Date:
Jan 02 2024
Tilley Construction, Inc. Brian Tilley residential remodel Warren MI
This is a long review but if you are considering working with Brian Tilley, please read so you can be informed and aware of what working with Tilley Construction may entail.
When we began remodeling our home, we had never been involved with such an extensive construction job before....
Entity
Tilley Construction, Inc.
Categories: Building Contractors, Home Remodeling, remodel fraud
169, Report:
#1530499
Posted Date:
Jan 02 2024
Paxful Inc. Seller scammed and dispute moderator favoured the seller Wilmington DE
I joined paxful few days back and I opened trade for buying 990USDT for 1000$ wise transfer from User ID: Churta, with trade ID : tY3jcuszUUw, the seller gave me an email address: [email protected] to send 1000$ wise transfer in trade chat to which I did the transfer and aft...
Entity
Paxful Inc.
Categories: Scam, Money Scam
170, Report:
#1530494
Posted Date:
Jan 02 2024
Jalventa Nature Company LLC Daily Deals Wire Incorp Services Inc RW Rogers Company Made online purchase for $49.98. Never sent product. Gainesvile Florida
I purchased heated gloves for Christmas gift on Daily Deals Wire. No confirmation was sent but a tracking number was created. They never sent the product. I'm out $49.98.
I also filed a claim through Pay Pal and they're working on it.
Entity
Jalventa Nature Company LLC
Categories: online sales