181, Report:
#1486250
Posted Date:
Oct 11 2019
Regions Alexander Arango is a Financial Advisor Lied and misrepresented services provided by fedex and regions bank , Cooper City, FL
Invested with Regions financial manger Alexander Arango. He lied about the money being missing for over 1 month . Blamed fedex for taking 30 days to deliver . Blamed regions for not releasing the money . Fed ex sent the money in 27 hours from being recieved. Regions had released i...
Entity
Regions Alexander Arango is a Financial Advisor
Categories: Investment Brokers
182, Report:
#1485458
Posted Date:
Oct 02 2019
Ian A Stevens CAP Studios TPA Ian Stevens 1-2 Punch Productions Ian Alexander Stevens Ian Stevens Cap Studios TPA Never pays his employees, Fraud, Con Artist Tarpon Springs Florida
Ian A Stevens is the BIGGEST Con Artist, Fraud and Liar I have ever met. His website www.capstudiostpa.com is made up of a bunch of NON paid people he gives over glorified titles to. He also has talent on his page that he has not signed contracts with yet uses their name for adver...
Entity
Ian A Stevens CAP Studios TPA
Categories: Entertainment and Music
183, Report:
#1485578
Posted Date:
Sep 26 2019
solarpanelslasvegas.com, Arden Alexander, Solar Scams Las Vegas, solarpanelslasvegas.com. Godless Green Earth, Green earth Solar Las Vegas Godless Green Earth las vegas changing sites to continue the Fraud, Ripoff and Scam Henderson, Las Vegas, North Las Vegas NV
This company takes advantage of the elderly, hurts clients financially, Does not pay employees and keeps changing the web site to hide the fraud. The owner is a self admitted athiest who tries to use God to peddle the scam and fraud. They are being monitered and under investigate wi...
Entity
solarpanelslasvegas.com, Arden Alexander, Solar Scams Las Vegas,
Categories: Solar Panels
184, Report:
#1485275
Posted Date:
Sep 20 2019
Alexandre Cushnirenco Alexander Cushnirenco, Alex Cushnirenco Alex Kushnerenko Alex Kushnirenko He swindled me out of more than $10,000. Newport Beach California
Alexandre (Alex) Cushnirenco (aka Alex Kushnerenko) represented himself as a legitimate company that deals with finance and investments. He ripped me off for more than $10,000 to buy crypto currency ICO for me. He promised to give it to me right after ICO (in about 2 weeks after h...
Entity
Alexandre Cushnirenco
Categories: Financial Fraud
185, Report:
#1484962
Posted Date:
Sep 13 2019
2 Brothers Automotive RJ, Randy Allen Willson, Matthew Wilson, R & M Automotive, Wilson's Automotive RJ, Randy Allen Willson, Matthew Wilson, R & M Automotive, Wilson's Automotive Brought two diesel trucks to them to have repaired one running and one was not running. I was charged over $12,000. Four parts that were never purchased nor put on the vehicle. I now have two broken trucks and they have thousands of dollars for doing nothing except lying. Woodstock Ga
Katie Bartz
713 Jamie Way
Woodstock, Ga 30188
Claim description
2 Brothers Automotive
On July 10, 2018, my 2005 Ford F-350 arrived at 2 Brothers Automotive. On July 10, 2019, I, Katie Bartz, had the 2005 F350 towed by Town and Country Auto and Wrecker Service to a diesel rep...
Entity
2 Brothers Automotive
Categories: Fraud
188, Report:
#1484054
Posted Date:
Aug 26 2019
Carlos Avilés Carlos Eduardo Avilés, Doctor Carlos Avilés, Pedro Wilson Marinoni, Augusto Barreto, Lobo TV, Lobo Station, Let TV, Doctor Carlos Avilés is a SCAMMER Asución
Translated from Spanish
I’m writing this report from Ecuador. Thank you for giving me the opportunity to expose this information.
Carlos Eduardo Avilés who is also known as Doctor Carlos Avilés is an Ecuadorian residing in Paraguay.
He’s made a fortune stealing money from inno...
Entity
Carlos Avilés
Categories: Scam artist, ponzi scam, Scammers, Advance Fee Scam, Loan Scam
189, Report:
#1483631
Posted Date:
Aug 18 2019
Click2sell Refused to allow me to withdraw money from my available funds. 5 Secretary's Lane Gibraltar Trafalgar Square, London
I invested $1300 into this company with the understanding that I cound withdraw money at anytime when there was enough generated income from the campaigns that I created.
The first $200 was refunded because the debit card that I used was not allowed to do business with this company....
Entity
Click2sell
Categories: Internet Product Marketing, On-Line Business
190, Report:
#1483608
Posted Date:
Aug 17 2019
Lisa Swann The Rawls Group, Keller Williams Realty, Quinn Moore, Jim Alexander Lisa Swann more harm than help to real estate sales projects, Rawls Group ethical standard in question Atlanta GA
I have hired Lisa and another listing agent (Let's call her 'Ms. M'), to sell a house. The formal signature is from Ms. M. I do not know of their arrangement about how to split the commission.
Lisa brings a contractor she highly recommended, who turned out to be a disaster. I fired...
Entity
Lisa Swann
Categories: Real Estate Sale Contract, Real Estate Services, REAL ESTATE, Realtors