211, Report:
#1520821
Posted Date:
Aug 29 2022
USA Camp Zone No response despite advertising easy refunds.
The policy requires the customer to contact the company to request a return label and asks that you grant them 1-2 business days for a reply.
I have tried many timesto contact them through the website, via email to their info@ email and tried calling the phone number on their websit...
Entity
USA Camp Zone
Categories: Refund withheld
213, Report:
#1513290
Posted Date:
Aug 22 2022
Middleton Meyers/Ian Ferguson Piedmont Facility Services Liten Living American Service Brands Selwyn Partners They don’t pay vendors, payroll, health benefits Charlotte North Carolina
This company is an absolute joke.
Does NOT pay vendors. Just do a simple search of Mecklenburg civil suit cases, there are at minimum 10+ active cases regarding Middleton Meyers and their CEO, Ian is the holder of the reigns and the “mastermind” behind all these shady business p...
Entity
Middleton Meyers/Ian Ferguson
Categories: Apartment, Apartment rentals, Real Estate Services
215, Report:
#1517568
Posted Date:
Aug 20 2022
Villas LAs Palmas 4 S. de RL. de C.V. Kasa Hotel Riviera Maya, Kasa Operaciones Riviera Maya S.A. de C.V. Illegally removed me as the Managing and controlling Partner of the Mexican Corporation Puerto Aventuras Quintana Roo
I owned a lot on the Laguna in Puerto Aventuras, Q. Roo, Mexico. Richard Houghton approached me to do a joint venture on my lot to build condos. He told me he had a successful real estate company, a successful construction company, marketing company and rental mangement company. I a...
Entity
Villas LAs Palmas 4 S. de RL. de C.V.
Categories: Real Estate, Apartment Rental
216, Report:
#1520626
Posted Date:
Aug 20 2022
OMG NATIONAL LIED LIKE HELL ABOUT COMPETENCY, WHAT THEY WOULD DO AND WHAT THEY COULD DO & WHAT THEY WOULD CHARGE PLANTATION FlORIDA
I contacted them in mid may explaining I needed help attracting new clients. I am in my own business since 1993 and the COVID years were among my best as I helped my clients secure funds from their retirement plans and irrevocable trusts when very few were working. This year thi...
Entity
OMG NATIONAL
Categories: Consultants
217, Report:
#1520518
Posted Date:
Aug 16 2022
Bitcoin Vault Company Agent Catherine @Agent_Catherine_1 Scammed out of $400 for Bitcoin mining
I was scammed out of $400 by this company advertising on Telegram. This is the worst financial error I have made. Don't be fooled. The comapny gave me customers that they were working with so I could verify. All the verifiers were fake working with the scammer.
Telegram Account: B...
Entity
Bitcoin Vault Company
Categories: Telegram
218, Report:
#1520480
Posted Date:
Aug 14 2022
Shaikh Imran Imran Shaikh, Mohammed Imran, Mohammed Shaikh Imran, C. Hill Consulting Group LLC. 3608 29th Street ● Astoria● NY 11106 Telephone Number: 917.519.4242 DEFRAUDED ME FOR $6,000 Astoria NY
Like others who have come before me will tell you this perpetrator is one smooth, masterful criminal. In fact, I did not do a forensic check on him until it was too late as his info came by way to me as someone who gets the job done and had funded two others. Perhaps that informan...
Entity
Shaikh Imran
Categories: Business funding, Financial Fraud, Financial Services, Fraud Product