171, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
172, Report:
#1529800
Posted Date:
Nov 17 2023
Total Tree and Landscaping, LLC Total Property LLC David Gosselin On 9/27 I contracted with David Gosselin to demolish my pool I paid him a $1500 deposit. He worked several hours over the course of a couple weeks....Then said he needed another $2500 so he could rent machinery. He hasn't been back to work since I gave him that check. Ridley Park PA
David has cheated me out of $4000. He has contracted (for a total of $8500) to demolish my very old, very unsafe inground pool. He has worked less than a day in total--a few hours at a time. The pool is in worse shape and more unsafe than when he started. He doesn't answ...
Entity
Total Tree and Landscaping, LLC
Categories: repairs and services, Scam artist, Theft
174, Report:
#1529721
Posted Date:
Nov 15 2023
Cass Curio LLC Robert Stanzler BaitandSwitch Ferndale Michigan
This company lists furniture stating it's like new or excellent condition. It shows up broken, torn, filthy and the measurements aren't even the same. The seller is a scam artist.
Entity
Cass Curio LLC Robert Stanzler
Categories: adverising scam
175, Report:
#1528725
Posted Date:
Nov 14 2023
Canyon Legal Group Liars, thieves, charlatans! Indianapolis IN
Do Not allow yourself to be duped by this company! Take a very hard learned lesson from me and find yourself a real financial counselor. This so called legal company will ruin your credit and, rob you of your hard earned money in the process. They are not here to help you. They are ...
Entity
Canyon Legal Group
Categories: Credit Repair, Credit repair and financing
176, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
cash advance
Categories: Cash advance
177, Report:
#1529719
Posted Date:
Nov 14 2023
website medical alert center select call senior allied insurance partners group select quote senior SelectQuote Insurance Services SelectQuote Insurance Agency Shady automated sales phone number promoted on omny.info to scam seniors 877-786-6669
There is this Shady automated sales phone number 877-786-6669, promoted on omny.info to scam seniors. If you call it, it will route you eventually to their referral business partners in hopes you sign up for their medical alert devices.
Now if you call this number below you wi...
Entity
website medical alert center
Categories: Senior Services, Online sales
178, Report:
#1529736
Posted Date:
Nov 14 2023
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out. FL
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out.
THey have a transfer in function but to wire out to bank is coming soon.
I then used all my funds to buy ETH coin as they all...
Entity
Robinhood Financial LLC
Categories: Brokerage Companies On-line, Brokerage Companies
179, Report:
#1529729
Posted Date:
Nov 14 2023
Cass Curio LLC Robert Stanzler Cass Curio Ferndale Detroit Cass Curio Woodward Ads Identity False advertising bait and switch MI
Robert sold me a chair that was described as like new. In actuality it was filthy, ripped, missing fabric, broken in a few spots and 4 shorter than the measurements I was given. When I asked for a refund I was actually told “this won’t go the way you think it will”
Do not...
Entity
Cass Curio LLC
Categories: Furniture
180, Report:
#1529715
Posted Date:
Nov 13 2023
Sitemile Purchased product that does not work and has no function
I bought, they sold me, a Ship me theme more than 7 years ago, and since then they can't deliver a functional theme, a theme that works. All the time I have conversations with I think one of the main people in the company, Andrei, he keeps saying that we need a little more, and it's...
Entity
Sitemile
Categories: Internet Fraud
