181, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
182, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
Categories: RIP-OFF
183, Report:
#1531203
Posted Date:
Feb 20 2024
JLo Beauty & Lifestyle, LLC JLo Beauty Signed me up for a subscriptions without my consent or knowledge and refused to cancel it. El Segundo California
Check BBB complaints... On December 16, 2023 I responded to an Instagram add for a holiday gift kit by purchasing 6PC THAT JLO DELUXE KIT. I paid $81.43. The ad had no mentions of subscription, neither did the confirmation email I received that day. However, without my consent, th...
Entity
JLo Beauty & Lifestyle, LLC
Categories: Ecommerce scam, Cosmetics, Beauty aids, skin/eye seriums, Cosmetics
184, Report:
#1530981
Posted Date:
Feb 19 2024
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
The Home Buyers LLC
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
185, Report:
#1531175
Posted Date:
Feb 18 2024
Kirk Hous LLC Jeremy Kirkwood, Houston We had to go out of town for a family emergency. Upon returning to our apartment we found the locks changed and all of our belongings were thrown away. The property manager stated that he believed we had abandoned the apartment because he did not see activity on the Ring Doorbell Camera. Fort Wayne Indiana
We were renting an apartment through them. We had to go out of town for a family emergency. When we returned home, the locks were changed and all of our personal belongings had been removed from the apartment. When contacted, the property manager stated that he believed we had aband...
Entity
Kirk Hous LLC
Categories: Apartment rentals
186, Report:
#1530813
Posted Date:
Feb 16 2024
The Best Painters LLC vandalize my home mesa az
ALBERT (owner) was very nice to agree with the $ several painters quoted me to paint the exterior of my house. His 2 crews do the work (prep/taping/spraying) BUT they missed lots of details ( crack damages around wood trim unfilled, stucco repairs gone wrong, back patio trim unpai...
Entity
The Best Painters LLC
Categories: Home Painter interior/exterior
187, Report:
#1531140
Posted Date:
Feb 16 2024
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Right Risk Investment, llc
Categories: Report Hacking & fraud/scamming
188, Report:
#1531135
Posted Date:
Feb 15 2024
Trigger Empire Bruce (Owner) Charges for triggers, but NEVER deliver.
On November 23rd, 2023 I ordered a TacCon 3MR AR trigger from Trigger Empire. I received an email stating that my order was received, and that it would be fulfilled soon. I never received anything. I called them several times over the course of 3 months, only to hear that it w...
Entity
Trigger Empire
Categories: Firearm accessories, Firearms, Gun Accessories, Rifles and Accessoires
189, Report:
#1531109
Posted Date:
Feb 14 2024
Revamp llc Revamp Home Improvement Haywood Ruined my house Atlanta Ga
I hired this company to redo the exterior of my home. They used subcontractors that didn't speak English. They couldn't provide proof of workmen's compensation insurance.
They charged me 4x what it should normally cost and hid so many short cuts. They failed to get the required perm...
Entity
Revamp llc
Categories: Home remodling