211, Report:
#1422902
Posted Date:
Feb 26 2024
Nicholas Kahrilas Nick Kahrilas, The Kahrilas Group, Platinum Legacy, Kahrilas Insurance, MonsterLender, Worked for him for 18 months, he still owes me $28,000 in back-pay Beverly Hills California
It's been almost two years since I quit working for Nick Kahrilas full-time. I quit because I wasn't being paid for the work I was doing, despite his promises that as soon as he closed this big deal I would be paid. I worked full-time, paid for work materials with my own money, even...
Entity
Categories: Online Casinos, Con Artists, Failure to pay my contracted salary
214, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing
215, Report:
#1531280
Posted Date:
Feb 24 2024
Prime Corporate Services Scam & Rip Off Murray Utah
I have hired Prime Corp Services in 2021 to help me file my tax returns for my individual income & business income from MD and another business from PA, where I also reside.
They charge an almost $2000 set up fee and then $65 each month. They also provide audit protection.
Immedia...
Entity
Categories: Tax Preparation
216, Report:
#1531267
Posted Date:
Feb 23 2024
Bear Arms Defense Elias Chalhub is a fraud, a complete con, and a liar. beverly hills ca
We payed an incredibly large invoice after Elias Chalhub came to our home and gave us a class on firearms. It was clear he had no idea what he was doing. He'd promised us a number of firearms and a packet of firearms classes. We never recieved either. Tom their trainer actually told...
Entity
Categories: Firearms, Firearms and Ammo, Firearms training
217, Report:
#1531257
Posted Date:
Feb 22 2024
Renaissance Windows and Doors Bought over 29000 worth of windows and doors and everything was wrong. Houston Texas
We purchased over $29000 100% upfront (Their policy we should not have ignored) in Windows and Doors from this Company and they got the entire order wrong and can't fix it. They even got the color wrong (Black) how does this happen?
Have tried over and over to resolve the issue bu...
Entity
Categories: Windows & Doors
218, Report:
#1531256
Posted Date:
Feb 22 2024
7-11 7610 Buffalo ave Niagara Falls NY 14304 Financial scam Niagars Falls New York
I won a scratch off ticket for $50,000.00 I turn the ticket in to the cashier at 7-11. As a result he gave me back a card. I took the card with hesitation like this procedure happen to be wrong. I called 7-11 the next day and they acted like they did not know what is it that I am tr...
Entity
Categories: Fraud, Refund withheld, Scam artist, Lottery, Lottery Numbers, Lottery scam
219, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Categories: gift cards
220, Report:
#1531200
Posted Date:
Feb 20 2024
Jessica Leiper Simpson, Axis Family Resources Jessica Leiper Simpson compulsive liar, malicious psychopath, insane manipulator Kamloops British Columbia
Jessica Leiper Simpson
Axis Family Resource Kamloops
As guardians of youth in placement, my wife and I inteacted with Jessica Leiper Simpson quite frequently in which Ms. Leiper coordinated home setting placements within Axis Family Resources. Initially she seemed ok yet off p...
Entity
Categories: Community