12, Report:
#1534264
Posted Date:
Sep 17 2024
Venice Art Auction Listed and Sold Fake SCAM Art Work in venice florida
Venice Art Auction – A Complete Scam | Buyer Beware of Fraudulent Artworks
Welcome to our detailed exposé on the Venice Art Auction (veniceartauction.com), a so-called art auction that has left many buyers out in the cold. If you’re considering purchasing art from Venice Art A...
Entity
Venice Art Auction
Categories: Art Gallery, art gallery, Auction house, jewelry dealer, Auctions
13, Report:
#1534221
Posted Date:
Sep 14 2024
Veterans Advocacy and Benefits Association VABA Never put Mary Porta, Realtor, Olympus Executive Realty advertisement Novi Michigan
I paid $100. VABA Business Membership 6/26/ be top agent on the list for VA purchasers.
Entity
Veterans Advocacy and Benefits Association
Categories: online adversing
14, Report:
#1534212
Posted Date:
Sep 12 2024
Bank of America dictates policy with your personal company money Charlotte North Carolina
I run a freight brokerage aka third party logistics freight management company. Cash flow is extremely important when trying to run and operate a new startup business. Immediate access to funds is beneficial. I try logging in to my Businesd Bank of America account which is onl...
Entity
Bank of America
Categories: Online banking, Banking
17, Report:
#1533820
Posted Date:
Aug 17 2024
Scammed me out of a tattoo
Prepaid a Friday the 13th tattoo that was suppose to be $20.
When I came in they decided to tell me someone messed up & it's actually $40. I stated that's not fair to me when I was told it was $20 and I already prepaid. The owner very rudely told me that it wasn't his problem and t...
Entity
Limitless Ink Tattoo
Categories: tattoo
19, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
20, Report:
#1533603
Posted Date:
Jul 31 2024
Champagne Manor The owner Jason will not pay me back the $10,000 he owes me. Monroe North Carolina
Booking with Champagne Manor has been a headache from the start. I won’t go into details, but it was horrible communication and lots of false promises. The biggest issue is that Jason offered a promo deal, that I took advantage of. The deal was that I loaned him $10,000, that he w...
Entity
Champagne Manor
Categories: took the money and ran