161, Report:
#1532361
Posted Date:
May 01 2024
Randy Robin & James Robin Rouxopco, Gulf Exploration Company, Gulf Explorer LLC Rented Oilfield Equipment-Refused Payment Covington, Louisiana
James and Randy Robin run numerous Oil & gas related companies out of their Covington, Louisiana business address. They charge up debts at their vendors, then never pay. They do not return calls, Emails etc. Yet-they live in million dollar mansions, 2301 S. America Street, Covington...
Entity
Randy Robin & James Robin
Categories: investment scam
162, Report:
#1532360
Posted Date:
May 01 2024
Americash Loans Charging Astronomical Fees On $601.00 Loan, Missed Payment In October, Charging Another $659.00. Rock Hill, South Carolina
I took out a at Americash on 7/6/2023 $601 to be exact. I made my first payment and they applied a $25.00 payment on my account just because I placed a stop payment on my account. A customer can do what they want to, they didn't know if I was changing my bank account to another or a...
Entity
Americash Loans
Categories: LoansInstallment
163, Report:
#1530190
Posted Date:
Apr 30 2024
Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida
This business has a fairly sophisticated website with videos and testimonials, even a fake trustpilot logo that does not actually link to that website. They are terrific sales people with a compelling offer as a referral source for realtors. Everything is very professional unt...
Entity
Estate Synergy Network LLC
Categories: advertising scam
164, Report:
#1532329
Posted Date:
Apr 30 2024
John Robert Clark Antiques Transaction For A Watch Valued At $10,000, Replica Fake Watch. Dallas, Texas
On March 16th, 2024 I notified John Robert Clark that a Franck Mueller Watch that was traded in a business transaction last year has turned out to be a replica watch. I took the timepiece to Provident Jeweler in Wellington Florida for servicing and they informed me that this watch w...
Entity
John Robert Clark
Categories: SOLD FAKE GOODS
165, Report:
#1532303
Posted Date:
Apr 29 2024
Vivid Seats Vividseats.com Vivid Seats, LLC Scammed me into buying tickets to a local event.
Scammed me into buying tickets to a local event. I ordered 4 tickets worth under $100 and they charged me $274. The only thing I received was an email from an individual gmail address saying I should pick up tickets when I get to the event.
I contacted Vivid Seats to see if I could ...
Entity
Vivid Seats
Categories: Tickets Sales
166, Report:
#1493318
Posted Date:
Apr 29 2024
Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York
Characters for Hire, LLC, has trouble occasionally not paying their characters for acting jobs. Based on reviews attached they seem to have a history of doing this. I have also worked with them many years ago for a character job and the day was weird in the morning. Owner of Charact...
Entity
Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS
Categories: Acting job
169, Report:
#1532084
Posted Date:
Apr 26 2024
The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.
I am selling a Cat Skid Steer on Craigslist and I received a call from The Registry LLC ( a company who sells cars, boats, tractors etc...) They tell you they already have buyers who want to purchase your item but you need to pay $600 first to advertise on there site. They also tell...
Entity
The Registry LLC
Categories: advertising scam, Advertising