171, Report:
#1532429
Posted Date:
May 07 2024
Shark Design, Oliver Evans Stole Our Funds
Before entering into any business dealings with Shark Design, led by Oliver Stuart James Evans in Miami, Florida, potential clients should exercise significant caution. We had a disconcerting experience where, upon transferring over $50,000 to Shark Design to be held in trust during...
Entity
Shark Design
Categories: Fraud, manufacturer, deceitful
172, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Outbound Telemarketing
Categories: Lead generation
173, Report:
#1532366
Posted Date:
May 02 2024
Hearth Financial Services Charged Hidden Fees Austin, Texas
I contracted to have work done by a local contractor here in Tomball, Texas on April 19, 2024. They are using Hearth Financing as their contract and payment provider. When sent the invoice by Hearth Financing on behalf of the contractor, no where on the invoice did it show that if...
Entity
Hearth Financial Services
Categories: Contractors
174, 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
175, 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
176, Report:
#1532298
Posted Date:
Apr 28 2024
MobileUnlocks.com unknown Unlock phones from Carrier services Tempe Arizona
They advertise they can unlock your phone from a carrier network. I did all my research and found out my phone just needed to be unlocked from T-Mobile, but they make you pay 3 different payments to get to the point of using their service, but it doesn't work. If you keep paying the...
Entity
MobileUnlocks.com
Categories: mobile phone
177, Report:
#1529784
Posted Date:
Apr 26 2024
Safety Facility Services Hilda Esperon Jesse Berland Sam Herzfeld Kealan Corrigan Hilda Esperon Blake Lezak Karen Marx Dean Simko issues, lack of hours for on call porters etc. New York NY
There are many problems with this company, main thing is lack of hours. On call Porters on call experience a shortage of hours, averaging between 0 to 10 hours per week due to frequent hiring. This Non-Union company, including the security department, faces a similar situation, as r...
Entity
Safety Facility Services
Categories: Corrupt Companies, outrageous behavior
178, Report:
#1532273
Posted Date:
Apr 26 2024
Beware of Dr. Cris Simmons, Cris Simmons DDS! Seattle, Washington
This dentist is a total scammer who rips off patients at all costs and tries to collect as much money as he can from them without caring and providing the right type of treatment. He is deceptive in his business practices by misrepresenting services and dealings with insurance, inco...
Entity
Cris Simmons
Categories: deceitful, Fraud, Dental Services, Dentist, Doctor
179, Report:
#1532240
Posted Date:
Apr 23 2024
Premier Services Pasadena, California
THIS COMPANY TOLD ME THEY WOULD STOP MY SALE DATE ON MY HOUSE - EDWIN AMAYA WAS THE LIER:
I have to explain that this company is a SCAM business. I have reported them to the AG and the DOJ. I also lost thousands to this company.
Do not trust this company - Scam
I'm a ...
Entity
Premier Services
Categories: Loan Modification, Money Scam-Possible Identity Theft, Money Scam
180, Report:
#1532239
Posted Date:
Apr 23 2024
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Amanda Paris was acting as a travel agent with Incredible Vacations. Sometimes she actually booked vacations for clients properly. As of late 2023/2024 she started booking vacations for guests improperly, collecting monies personally through Venmo and then telling the clients that s...
Entity
Amanda Paris
Categories: Travel Agencies, travel agent, Travel Agents, Travel Booking Agency