221, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Outbound Telemarketing
Categories: Lead generation
222, Report:
#1530190
Posted Date:
Apr 30 2024
Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida
This business has a fairly sophisticated website with videos and testimonials, even a fake trustpilot logo that does not actually link to that website. They are terrific sales people with a compelling offer as a referral source for realtors. Everything is very professional unt...
Entity
Estate Synergy Network LLC
Categories: advertising scam
223, Report:
#1532351
Posted Date:
Apr 30 2024
The LCF Group Last Chance Funding BEWARE- unethical business practices New Hyde Park, New York
BEWARE...do NOT trust these people! Biggest rip-off ever! If your business sales drops even 50%, they dont care, they still want the same amount of $ even though contracts state there is relief available. Plus, even worse- they will tack on default fees up to $2500. NOT RECOMMENDE...
Entity
The LCF Group
Categories: Business funding
224, Report:
#1532331
Posted Date:
Apr 30 2024
Everything Can-am Offroad Sold me 2 side mirrors for Can-Am Defender side by side. Mirrors and hardware were not attachable. Asked for return to which the confirmed receipt but never responded Appleton, WI Internet
Offered side mirrors and fitment confirmation on their site for 2023 Can Am Defender . Ordered Mirrors for 91.40 inc tax and shipping on 3/29/24 Did not receive shipment until 4/2524. Mirrors and hardware were promised to be fitment on their website. When recevied there was ...
Entity
Everything Can-am Offroad
Categories: Online store
225, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
226, Report:
#1532316
Posted Date:
Apr 29 2024
Spice Grill Flame - Kewal Ahuja SGF fraud restaurant chain Jahangirpuri, Delhi
Guys I want you all to be safe from a fraud restaurant chain SGF Spice Grill flame. North & west Delhi people must have heard about it.
They are running a fraud franchise business. They take 15 lakhs from people in name of franchise fees & construction costs by fooling investors ...
Entity
Spice Grill Flame - Kewal Ahuja SGF
Categories: Restaurant, Restaurants
228, Report:
#1532271
Posted Date:
Apr 29 2024
Irving Auto Repair Center BEWARE! THEY are NOT accredited with the Better Business Bureau. Brooklyn New York.
They are NOT accredited with the Better Business Bureau.
Beware! These unethical thieves ripped me off of SEVERAL THOUSAND dollars for serious complicated engine work which I later discovered was NEVER DONE! As if that wasn't bad enough, rather than reseal the engine with the proper...
Entity
Irving Auto Repair Center
Categories: Auto Mechanics, Auto Repair Service, AUTOMOTIVE REPAIR, Mechanic, Mechanics
229, Report:
#1532289
Posted Date:
Apr 26 2024
Blinkers Disposable Vapes Scam Website, lets you order, takes your money, no product delivery Fresno, California
This is a fake website. They let you order and contact you via text message with instructions to pay via Paypal, Venmo, Cashapp, or Zelle. They don't send any products, its just a scam.
Upon investigating further, the real website is https://hittingblinkers.com/home and I got a ...
Entity
Blinkers Disposable Vapes
Categories: Vape Wholesale