11, Report:
#1494486
Posted Date:
Feb 17 2022
HomeValue.US.Org HomeValue.Florida.US.org Credit Card Fraud
If you review this site you will see many reports/complaints on this company. All the compliants are similar in nature.
They use many different domain names but they all have similarities (and are all the same entity). Names like HomeValue.US.org and HomeValue.Florida.us.org, etc. T...
Entity
HomeValue.US.Org
Categories: Real Estate Services
12, Report:
#1515697
Posted Date:
Feb 01 2022
AAA Moving & Storage Did Not Honor Binding Estimate Dallas TX
Moving can be both mentally and physically challenging and the relationship that you form with your moving company is paramount in the success or failure of your overall moving experience. I, wholeheartedly, admit that I made a colossal mistake in choosing AAA Moving & Storage as my...
Entity
AAA Moving & Storage
Categories: Moving & Storage
13, Report:
#449292
Posted Date:
Jan 17 2022
Countrywide , Bank Of America Scam Artists Atlanta Georgia
I Read the report by Kdranch of Davenport, IA.-how similar it is to my experience in Atlanta, GA. re:Countrywide aka BOA. In 2000 I refi'd my home (Brick Front 3 levels,8 br.5 Ba. Master Suite, Trey Ceilings, 2 Fp. 2 Family Rooms, Full finished Basement, Hardwood, Slate and Tile ...
Entity
Countrywide, Bank Of America
Categories: BBB Better Business Bureau
14, Report:
#1513016
Posted Date:
Oct 21 2021
Bell brothers moving and storage Charged us $1500 for valuation insurance and never paid claim Fort Worth Tx
Awful moving company. Buyer beware.
They never paid our claim or responded to our emails about the claim. Would never provide a claim number either inflated an invoice and ran our card for more than we authorized
This group also damaged almost every item we own, lost a mattress an...
Entity
Bell brothers moving and storage
Categories: MOVERS
15, Report:
#1508837
Posted Date:
Jun 18 2021
Ideazon Matt Green and Robert Klein https://ideazon.com/crowdfund Ideazon -Matt Green & Robert Klein ripped me off for $12500 did no work for 4 months using Shark Tanks Kevin O'Leary endorsement Los Angeles CA
Matt Green signed me up 4 months on February 20th 2021 to run a crowdfunding campaign to raise money for my startup. They wanted me to wire half of the campaign cost which was USD $ 12,500 and the rest 50% would be covered from the funds raised. The prep time for the campaig...
Entity
Ideazon Matt Green and Robert Klein
Categories: Fraud, marketing agency, Marketing/ Crowd Funding, Online Marketing
16, Report:
#1505352
Posted Date:
Feb 22 2021
Washington Media Insitutte Bait and Switch FRAUD - CRAPPY INTERNSHIPS RIPOFF washington DC
Before I issue a scathing review of this educational program, I must first warn those reading that I am not qualified in questioning the legal merits behind this programs objectives. We also cannot read the mind of those inside this program, however we will paraphrase what we saw al...
Entity
Washington Media Insitutte
Categories: Fraud, Bait-and-Switch, College
17, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
18, Report:
#1498944
Posted Date:
Aug 19 2020
MELISSA FALCONER ARTIST FRAUD M. FALCONER PAINTER CON ARTIST MELISSA FALCONER SCAMMER ART M. FALCONER ART @MELISSAFALCONER MELISSA FALCONER ARTIST M. FALCONER PAINTER MELISSA FALCONER ART M. FALCONER ART @MELISSAFALCONER MELISSA FALCONER ARTIST PAID AND NEVER SHIPPED
I am writing this report because I purchased a $3,000 commissioned art piece from Artist and Painter Melissa Falconer/M. Falconer last year on July 2, 2019, and I never received what I paid for. Melissa Falconer ended up blocking me from all communication, and I am sharing my experi...
Entity
MELISSA FALCONER ARTIST FRAUD M. FALCONER PAINTER CON ARTIST MELISSA FALCONER SCAMMER ART M. FALCONER ART @MELISSAFALCONER
Categories: Arts and Crafts, Con Artists, Art Galleries, Artist Galleries, Artist Comission not paid
19, Report:
#1497168
Posted Date:
Jul 04 2020
Ace Chapman Partners Equity Group LLC I believe I was lied to and mislead and want a return of my investment Chattanooga Tennessee
1. Ace Chapman and his staff sold me an investment in a $1 million dollar business (at a %50 ROI valuation), already generating $35k to $45k per month. My ownership was 3% for the $20k invested. Then there was an additional 3% for serving as one of three business leads that ...
Entity
Ace Chapman
Categories: investments, Business Investment Fraud
20, Report:
#1494538
Posted Date:
Apr 27 2020
First Valuation Co a/k/a BrokerPriceOpion.com I was an independant contractor doing Broker prince Opinion Reports and was not paid. Westminister CO
Of the report completed I have sixteen (16) for which I have not been paid dating from August 2018 to November 2018.
Entity
First Valuation Co a/k/a BrokerPriceOpion.com
Categories: Possible Fraud