191, Report:
#1531715
Posted Date:
Mar 20 2024
Tranzactcard/Finmore It started as TranzactCard made promises. Charged $495 to join as a business and to make commissions. Started in august. Signed 3 DBO's to be manager. Made promises that they couldn't keep. Move everyone to a new branding of the company and called it finmore. Change things so everything different. DBO'S want their money back as not what was promised. TranzactCard says finmore hss to take care of the refund. Finmore says TranzactCard has to do it and no refunds.
Tranzactcard/Finmore It started as TranzactCard made promises. Charged $495 to join as a business and to make commissions. Started in august. Signed 3 DBO's to be manager. Made promises that they couldn't keep. Move everyone to a new branding of the company and called it finmore. Ch...
Entity
Categories: Fraud
192, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
Categories: Internet scam
193, Report:
#1531699
Posted Date:
Mar 19 2024
Waamo towing They had my vehicle for over six months just to do a simple repair. My insurance company literally got tired of talking to them because of how incompetently were Saint paul Minnesota
They had my vehicle for over six months just to do a simple repair. My insurance company literally got tired of talking to them because of how incompetent they were. And now they want to charge me $3000 for taking my hood – and my whole center council apart, and putting it back on...
Entity
Categories: Auto Repair Service, Auto Towing
194, Report:
#1531680
Posted Date:
Mar 17 2024
Joseph Spera Joseph G Spera Joseph Spera Joseph J Spera Joseph U Spera Joe Spera Joseph G Spera Mary Spera Dawn Dziubela Joseph Spera Loren Spera Maureen Spera Anne Spera Danielle Spera Gianna Spera John Spera Louis Spera Melissa Spera Anthony Spera Patricia Spera Joseph Spera has high ego issues and judgement Staten Island NY
Joseph Spera, also known as Joseph J Spera, Joseph U Spera, Joe Spera, or Joseph G Spera, undoubtedly possesses formidable legal expertise; however, concerns have emerged regarding his interpersonal demeanor. While his legal acumen is laudable, there have been observations about his...
Entity
Categories: Corrupt Individual
195, Report:
#1531672
Posted Date:
Mar 17 2024
Super model management and Ohlala
Jim has been involved in countless scams and he'll run and he'll threaten you with illegal lawyer tactics none of it will be ethical or he'll bribe you his agency isn't licensed he owes me thousands of dollars for investing in his conartist swim line and stole from me drugged me and...
Entity
Categories: Modeling & Talent Agencies, Swimwear
197, Report:
#1531624
Posted Date:
Mar 14 2024
stereo-needs stereo-needs carstereoneeds Mom & Pop Audio Purchased 3 car amplifiers off eBay, had to return one. And not received any information or refund. Murrieta California
Nov 02 2023
Purchased 3 DS18 GFX 8K2 for $747.00
Dec 12 2023 email them about one of them not working
Reply from Sterio Needs
New message from: stereo-needs (91,157)
Hey there,i am very sorry to hear about this:( yes, if youd like you can send your amplifier b...
Entity
Categories: Auto Audio Electronics
198, Report:
#1531607
Posted Date:
Mar 13 2024
Pro Arbor Concepts Wayne Campbell Manipulated, lied, overcharged, didn't finish, ...... Opp Alabama
Wayne Campbell claims hes Owner of Pro Arbor Concepts, tree cutting/removal service business.
He doesn't have any of the requirements to own and run a business in Alabama or Florida.
The equipment he brings and operates are very dangerous, he has none of the legal requirements t...
Entity
Categories: Tree Service
200, Report:
#1531565
Posted Date:
Mar 11 2024
Quality Email Data Michael Pinder Quality Exact Data Quality Solo Ads & Email Lists Mike Pinder Failed to provide the data they promised Austin Texas
I purchased a specific email list from Quality Email Data aka Michael or Mike Pinder. He promised me a list of current email addresses from a specific industry including name, city, province, and postal code. The list was to contain 80,000 entries.
What I received was a list of ...
Entity
Categories: Email, email service