181, Report:
#1509984
Posted Date:
Jul 15 2021
ShipYourCarNow Anthony Pisano, Gavin Kesten (Owner), Christopher Justo, Ryan Serpa, Garett Goodman Identity Theft - False Advertising - Misleading information posted on hundreds of Websites - Fake Company Filings Boca Raton Florida
A1 Auto Transport Directory (google it). They have hundreds of industry leading auto transport companies listed on a fake directory site ShipYourCarNow built. At the top of each individual webpage for each different company is the same toll free 800 number. Extremely decei...
Entity
ShipYourCarNow
Categories: Auto Shipping Companies
183, Report:
#1509939
Posted Date:
Jul 14 2021
Michael Harrington Anthony Delow Michael Harrington He told us if we wired him 82K (I have written document) he would enter us into an investment that would quadrouple our money. He also promised to repay us in one months time the 82K. He has not refuned us the 82K and it has been 18 months since we wired him the funds. Murray Utah
Michael Harrington reached out to me offering an investment opportunity for our 501 C 3 volunteer run non profit organization for our orphanages, schools and villages projects. He told us if we wired him 82K he would enter us into an investment that would quadrouple our money. He al...
Entity
Michael Harrington
Categories: Investment fraud, investment scam
185, Report:
#1509867
Posted Date:
Jul 11 2021
Michael Anthony Williams owner of Project Restore & More, LLC Big Mike Michael Anthony Williams owner of Project Restore & More, LLC Michael Anthony Williams ripped me off for $4500 by started construction work in my home and disappearing after he was paid a retainer fee of $4500. Conyers GA
Hello
I am writing this letter to inform all potential clients to beware of Michael Anthony William’s owner of Project Restore & More LLC.
I own a professional business finance consulting business where I assist business owners to obtain business financing for their ...
Entity
Michael Anthony Williams owner of Project Restore & More, LLC
Categories: Building Contractors
187, Report:
#1509652
Posted Date:
Jul 04 2021
Zito Wheels Tony (Anthony Amato) Riped off by Tony (Anthony Amato), Zito Wheels USA. Downey Carlifornia
Writing this report to warn others about Zito Wheels USA, Tony (Anthony Amato) - I do NOT recommend Zito Wheels!!! Ordered a set of ZF01 20x9 for my C63 AMG. Tony seemed like a nice guy to begin with, but he is just a crook and a fraud. Should have done my research before dealing...
Entity
Zito Wheels
Categories: Fraud, Motor Vehicle, Over all ripoff
188, Report:
#1509615
Posted Date:
Jul 02 2021
Tony Ochs Clarion land services Anthony Ochs Sold me a rotted camper Clarion Pennsylvania
Sold me a camper under the guise that it was just a tiny leak. Turns out he covered up rotted floors with new stick on tile. The roof was almost completely rotted. Then when I brought it to his attention he pretty much said screw you it's not his problem. Now he's running a excava...
Entity
Tony Ochs
Categories: private party sale
190, Report:
#1508823
Posted Date:
Jun 09 2021
Octon Funding, NSWE Funding, Aryeh L Freedman Anthony, aka Adam They offered a business line of credit, required upfront fees and never provided the line of credit. They just stole the money. Brooklyn Ny
I was contacted by Anthony of Nswe funding. He offered a business line of credit. He explained I had to add trade lines to my corporation and pay loan fees. They arranged for me to pay about 30k in advance/loan fees.with a loan/advance from Octon Funding llc. Once this was done th...
Entity
Octon Funding, NSWE Funding, Aryeh L Freedman
Categories: Loan scam
