11, Report:
#1489157
Posted Date:
Dec 17 2019
Credex Capital Consulting Credex Strategies; Credex Funding; Smart Credit Funding; Beneshield Financial; Beneshield Staffing; Inventive Staffing; Credex Funding String of Companies, aka JV Partners; Elaborate Scam to take $50,000.00 and hide behind a chain of shell companies CA Los Angeles
Offered job with Credex thru Beneshield for PG Executive program. Consists of serving as fiduciary for corporations as assigned. Since employee was to be added to bank accounts, etc - credit and background checks were to be required. While waiting for these to be completed, I provid...
Entity
Credex Capital Consulting
Categories: Employment, Employment Placement
12, Report:
#1483201
Posted Date:
Aug 09 2019
Home Advisor Taylor Nicholson, salesman, signed me up. I started getting leads immediately, not knowing that I would have to pay for them, even if I did not get any work. They charged me a one year membership fee of $287.99 and the 10 leads I received cost me $309.31. Golden, CO 80401
I felt mislead and was shocked when they told me I must pay for the leads, even if they do not bring me work.
The cost of the leads gives me great stress, because I do not a have a high income. I have a low income.
They said I still have to pay ,even if I cancel.
Entity
Home Advisor
Categories: House maid
15, Report:
#1474125
Posted Date:
Mar 10 2019
Dale Hensel Fraud, Scam, Embezzlement, Con Artist Playa del Carmen Playacar Qroo
Picking up the pieces after being taken down by a business con artistDozens of people have fallen for the visions of grandeur concocted by a business con man named Dale Hensel. At last count, millions of dollars evaporated into mismanagement, and tens of thousands disappeared into e...
Entity
Dale Hensel
Categories: Consulting, Business Consulting
17, Report:
#1461401
Posted Date:
Sep 18 2018
Meai Joiner AKA Savannah Bail Bonds Meia Lane Joiner Savannah Bail Bonding Blonde Bonder Took my money to get plastic surgery for her boobs Savannah Georgia
MEIA JOINER AKA SAVANNAH BAIL BONDS ARRESTED - Business license revoked at Savannah Bail Bondinghttp://www.savannahnow.com/article/20160216/NEWS/302169820Meia Lane Joiner was arrested for failure to register as a bail recovery agent, her computers taken, even her phone was take...
Entity
Meai Joiner AKA Savannah Bail Bonds
Categories: Con Man/ Scam Artist ALERT, false advertisement, Fraud, RIP-OFF, Bail Bonds, Legal Services
18, Report:
#1453846
Posted Date:
Jul 29 2018
4 My Kidz Movers Veronica Nichols Low balls moving quotes and extorts you for 3x before unpacking your belongings Missouri City Texas
Three months ago, we used “4 My Kidz” movers to move 45 miles from south Houston to north Houston. If you value your belongings and your money, do NOT use this company.
Here was our experience:
The company gave us a quote to pack our belongings, store them for a month, and th...
Entity
4 My Kidz Movers
Categories: Moving Company
19, Report:
#1450962
Posted Date:
Jul 09 2018
Wholesale Universe, Ryan Nichols Empty Promises of a GUARANTEED PROFIT & Done for You Business Internet
My partner and I invested 10k with Ryan Nichols with a promised profit of minimum 33% but more likely a 60% profit. Ryan does a gimic where he buys dirt cheap from Macys and passes the savings onto you WeLL- not the case when there no manifest and when you buy at retail price w...
Entity
Wholesale Universe, Ryan Nichols
Categories: clothing and j jewelry sales
20, Report:
#1449089
Posted Date:
Jun 26 2018
Union Market - Russell Young, Ashlea Nichols, Union Brickyard, Russell Young - Union Market failed to pay Professional Services for Delivered Permits. Phoenix Arizona
Russell Young failed to pay for Professional Services on Building Permits issued for Projects for Union Market (AKA Union Brickyard) in Mesa, Arizona.
Russell Young backed out of a signed contract that bound our agreement in writing.
Russell Young did not respond to email inquiry ...
Entity
Union Market - Russell Young, Ashlea Nichols
Categories: Failure to pay my contracted salary, Rip off, Theft Of Service