163, Report:
#1501761
Posted Date:
Nov 10 2020
Drones Force Drone Business Opportunity Scam, Calgary Alberta
This company stated for $20,000 they would assist their licensee's to start a Drone Piloting Business. They would assist with web development, marketing, location of jobs, training, edit photo and video footage, have software that does special reports for video and photo imaging, bi...
Entity
Drones Force
Categories: drone, Breach of Contract, Investment fraud, Scam, Business Opportunity Scam
164, Report:
#1501580
Posted Date:
Nov 04 2020
Allen Aveti King Leads Edmond Grigoryan We paid him $1,270 for leads he told us he would deliver and never did then told us he was not retrning our funds. Henderson Nevada
This should serve as a notice to anyone trying to work with Allen Aveti on Facebook. He has a company named Kingleads www.kingleadsman.com. His real name or the name I paid him through Venmo is Edmond Grigoryan.
We started talking Oct 13/14th 2020. He contacted us ...
Entity
Allen Aveti King Leads
Categories: leads
165, Report:
#1501456
Posted Date:
Oct 30 2020
entertainment.com Do not allow cancellation of membership. Auto renew with no notification. troy michigan
Tried to cancel my subscription after noticing a charge on my credit card. After contacting Entertainment.com they said there is no option to cancel. Buyer beware when chosing auto renewal with Entertainment.com. They coupons offered suck also.
Entity
entertainment.com
Categories: membership
166, Report:
#1500700
Posted Date:
Oct 08 2020
Starcast Group, LLC Darius Allen, principal I hire the company to locate the bank account of a judgment debtor. They returned false information, charged me, and refused to refund my money. Dalals TX
On 5/15/2020 I contracted with Starcast Group to provide asset information on judgment debtors. On 6/4/2020 I submitted a request for them to locate a bank account of a judgment debtor. On 7/22/2020 Starcast provided false information to me. I know it was false becase when my clie...
Entity
Starcast Group, LLC
Categories: Legal, Legal Services
168, Report:
#1500221
Posted Date:
Sep 25 2020
Pat Total rip-off, took $100 no response after Glen Allen Virginia
Had product I was looking for at a great price, had to get gift visa.
Took $ and immediately spent it on e-bay merchandise
Entity
Pat
Categories: Gun Dealers
169, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies
170, Report:
#1499280
Posted Date:
Aug 29 2020
New Smile Dental Group / Dr. Mario Bonillo Although former patients are divided on their experiences at the New Smile clinic, you can clearly see the horror when you scroll carefully through this email containing scathing reviews, especially from patients who needed a great deal of work. These mirror my own unfortunate experience with the New Smile Clinic, which follows: San Jose Avenida 2, Calles 36-38, San Jose
Although former patients are divided on their experiences at the New Smile clinic, you can clearly see the horror when you scroll carefully through this email containing scathing reviews, especially from patients who needed a great deal of work. These mirror my own unfortunate expe...
Entity
New Smile Dental Group / Dr. Mario Bonillo
Categories: Dental Services, Dental