211, 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
Tranzactcard/Finmore
Categories: Fraud
212, 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
United Network News Kimberly A. Goguen
Categories: Internet scam
213, 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
Jim mullin
Categories: Modeling & Talent Agencies, Swimwear
215, 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
Quality Email Data
Categories: Email, email service
218, Report:
#1531545
Posted Date:
Mar 09 2024
Q10 Property Advisors Stephanie Graves, Shawna Crew Q10 Property Advisors are horribly rude and unprofessional Houston Texas
Shawna Crew and Stephanie Graves (owner) are the most vile, rude and unprofessional property management out there. They like being nasty to tenants for no reason, then treaten to evict them or have them arrested for no reason. They have absolutely no skills to be managing anythi...
Entity
Q10 Property Advisors
Categories: Apartment Management, Property management, Consumer fraud
219, Report:
#1531535
Posted Date:
Mar 08 2024
New Florida Ventures group Lester Hilts Construction LLC Sold me a new house with cheapest materials for highest price, Refuses to honor warranty citing BS reasons Arcadia Florida
Buyer beware, i purchased a brand new home in North Port, paid top dollar (520,5K) near asking price (529.900K). Since purchase we discovered this contractor used sub par materials for the build. Most of his subs were craigslist specials. He used non compliant septic sand the septic...
Entity
New Florida Ventures group
Categories: Building Contractors