171, Report:
#1515404
Posted Date:
Jan 21 2022
Win Win Equipment Win Win Equipment 1750 Armitage Ct, Addison, IL 60101 Misrepresenting Scissors Lifts addison il
I bought a scissor lift that Tyler Scigouski dba Win WIn had offered on Ebay. I talked with Tyler and George at Winwin equipment about the lift before buying it. They told me it had low hours, was in great condition, that they had completely inspected it, that it was there in there ...
Entity
Win Win Equipment
Categories: Used Cars Sales
172, Report:
#1515365
Posted Date:
Jan 20 2022
CMN is a Totally Fraudulent Company Albany New York
Stephen Frank, President of CMN Funding, has consistently lied about a loan deal and has committed several fraudulent acts related to this matter. He has strung us along for over a year and a half, saying the funding is closing but has not provided one single shred of evidence that ...
Entity
CMN Funding
Categories: Business funding, Fraud, Investor, Loan, Loan Fraud, Loan scam, Loans, Scam
173, Report:
#1485987
Posted Date:
Jan 03 2022
trucking planet Ron Hummel took money from me for missouri freight shippers list then sent me thousands of numbers 1 through over 600000 Saint Petersburg florida
Ron Hummel DBA Trucking Planet sent me email detailing state by state list of freight shippers name address and all business information for $19.99 per state. i paid him the $19.99 for the state of Missouri. i downloaded the what was suppose to be 2400 Missouri addresses. i found it...
Entity
trucking planet Ron Hummel
Categories: shipper list scam
174, Report:
#1514716
Posted Date:
Dec 29 2021
Jacques Bertrand Poujade Tri-Emerald Financial Group, Inc. dba LendPlus Defrauded me of $5,255,600 Aliso Viejo California
I was defrauded by a fellow parishioner at Holy Trinity Catholic Church in 2015-16.Defendant promised his company was soon to have an IPO and we would use the money “to further the kingdom of God.” I did 26 separate investments, all represented by Subscription Agreements.
Amo...
Entity
Jacques Bertrand Poujade
Categories: mortgage lending
175, Report:
#1514362
Posted Date:
Dec 11 2021
Frank Potok This is a FAKE website. It is NOT a real Chippa Weapon Site. You can only pay via Zell, Apple Pay, Bitcoin, etc. Pay them and your money is gone. Here is their fake website. chiapparhino.com
Went to fake Chiappa Gun website. https://chiapparhino.com They are very slick with a live assistant. They promise weapons at a good price, and they have them in stock. No one else does. They will only accept money via Zell, Apple Pay, Bitcoin. They will steal your money.
Entity
Frank Potok
Categories: Gun Dealers, Gun Shops
176, Report:
#1512473
Posted Date:
Dec 08 2021
Northern Gateway Transportation Frank Castleman is the supposed owner Double Brokering / Holding freight hostage demanding payment LAVAL Texas
We gave this carrier a load on 9/10/2021, they were supposed to deliver 9/14/2021. when thsi date rolled around, we could never get a hold of the company or the supposed driver. After days of trying to reach them, we finally did and they coduln't tell us where the freight was. anoth...
Entity
Northern Gateway Transportation
Categories: Fraud, Fraudster/thief, General fraud
178, Report:
#1514008
Posted Date:
Nov 29 2021
iptv.solution.ca Loprely & Frank They don't want to reimburse me iIs ne veulent pas me rembourser Montreal Quebec
On November 22, I bought a service with iptv.solution.ca a misunderstanding is happening I have to redo the transaction with interact of $ 125 which I did on November 24 On several occasions I ask them for my refund of the 22 November they tell me it's done, but in my bank account N...
Entity
iptv.solution
Categories: Internet Service Providers, IPTV for Android and Fire TV
180, Report:
#21971
Posted Date:
Nov 26 2021
Galaxy Mall, Inc. dba StoresOnline.com misrepresentation of services Orem Utah
I attended a Galaxy Mall Internet Workshop in November of 1999. At this workshop I purchased 6 storefront certificates from Galaxy Mall for conducting e-commerce business on the Internet.
At the workshop I was instructed one could not use the free web site services on the Intern...
Entity
Galaxy Mall, Inc. dba StoresOnline.com
Categories: Internet Marketing Companies
