171, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
173, Report:
#1528221
Posted Date:
Aug 17 2023
PASS PROGRAM DR FRANCIS SCAM FRAUD STOLE MY MONEY DOUBLE CHARGED MY CARD and FAILED MY USMLE STEP 1 EXAM Houston Texas
Failed my USMLE exam with PASS PROGRAM. Took the 5 weeks course was a big mistake. Beware of this scam- He double charged my card and refused to refund my money back. This scam company recently moved from Chicago to houston because they cheated so many students in Chicago. I faile...
Entity
PASS PROGRAM DR FRANCIS SCAM FRAUD
Categories: advertising scam, RIP-OFF
174, Report:
#1528183
Posted Date:
Aug 15 2023
Blue Planet Design Group Scammed me out of money! Consumer Beware!! Houston Tx
I hired this company and paid them in full to design a pool for me. I paid for inspection ready plans and the city won't except them and said they are not finished. They hire people who don't know how to design, they don't communicate. You can see employees make complaints about wor...
Entity
Blue Planet Design Group
Categories: On-line scams
176, Report:
#1528105
Posted Date:
Aug 12 2023
Evan Kate IG profile: evan____kate___billionaire43 Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. nation wide
Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. He apparently passed away, and she felt this scheme was her way to help less fortunate people, since she claimed she wante...
Entity
Evan Kate
Categories: Financial Fraud, Sexual & Financial Exploitation
177, Report:
#1528066
Posted Date:
Aug 09 2023
MOMENTUM SOLAR LLC MOMENTUM SOLAR Refused to pay my rages!! NJ South Plainfield
On July 24, 2023, accepted a position as an Agent/ Appointment Setter with Momentum Solar. Holly Jones the hiring manager contacted me and offered me the position. John Capra, Holly's boss, Tana Anderson the Recruiting Coordinator, and Jeffrey Kopco VP of Legal Affairs are all snake...
Entity
MOMENTUM SOLAR LLC
Categories: Scam artist, Online Ripoff, RIP-OFF, Scam
178, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
179, Report:
#1527921
Posted Date:
Aug 03 2023
Ryan McCammon Brian Cain Selling products on the side and scamming people. Houston TX
I bought a door from Ryan McCammon. It was an iron door. He said he worked for Wholesale Iron Doors which is listed on Google. This was apparently true but after I purchased the door (Cash) He didn't take credit cards, I found out that the door was not only the wrong style but also ...
Entity
Ryan McCammon
Categories: Windows and doors
180, Report:
#1527919
Posted Date:
Aug 03 2023
Stately Doors and Windows Wholesale Iron Doors Completely scammed by this Company. Irving, Austin, Houston, Atlanta. Texas
Paid over $15,000 for a custom door. First, the entire buying process was a nightmare. Lied too about price, availability, and quality. Finally, received the door and it was not only the wrong color but was damaged. Erik Billet their CEO promised that everything would be taken care ...
Entity
Stately Doors and Windows
Categories: Windows and doors