232, Report:
#1509939
Posted Date:
Jul 14 2021
Michael Harrington Anthony Delow Michael Harrington He told us if we wired him 82K (I have written document) he would enter us into an investment that would quadrouple our money. He also promised to repay us in one months time the 82K. He has not refuned us the 82K and it has been 18 months since we wired him the funds. Murray Utah
Michael Harrington reached out to me offering an investment opportunity for our 501 C 3 volunteer run non profit organization for our orphanages, schools and villages projects. He told us if we wired him 82K he would enter us into an investment that would quadrouple our money. He al...
Entity
Michael Harrington
Categories: Investment fraud, investment scam
233, Report:
#1509867
Posted Date:
Jul 11 2021
Michael Anthony Williams owner of Project Restore & More, LLC Big Mike Michael Anthony Williams owner of Project Restore & More, LLC Michael Anthony Williams ripped me off for $4500 by started construction work in my home and disappearing after he was paid a retainer fee of $4500. Conyers GA
Hello
I am writing this letter to inform all potential clients to beware of Michael Anthony William’s owner of Project Restore & More LLC.
I own a professional business finance consulting business where I assist business owners to obtain business financing for their ...
Entity
Michael Anthony Williams owner of Project Restore & More, LLC
Categories: Building Contractors
235, Report:
#1509652
Posted Date:
Jul 04 2021
Zito Wheels Tony (Anthony Amato) Riped off by Tony (Anthony Amato), Zito Wheels USA. Downey Carlifornia
Writing this report to warn others about Zito Wheels USA, Tony (Anthony Amato) - I do NOT recommend Zito Wheels!!! Ordered a set of ZF01 20x9 for my C63 AMG. Tony seemed like a nice guy to begin with, but he is just a crook and a fraud. Should have done my research before dealing...
Entity
Zito Wheels
Categories: Fraud, Motor Vehicle, Over all ripoff
236, Report:
#1509615
Posted Date:
Jul 02 2021
Tony Ochs Clarion land services Anthony Ochs Sold me a rotted camper Clarion Pennsylvania
Sold me a camper under the guise that it was just a tiny leak. Turns out he covered up rotted floors with new stick on tile. The roof was almost completely rotted. Then when I brought it to his attention he pretty much said screw you it's not his problem. Now he's running a excava...
Entity
Tony Ochs
Categories: private party sale
237, Report:
#1509481
Posted Date:
Jun 28 2021
frank or jake at 3JD fit mart 1 888 5025621 running money grab promised to refund 97.73 dollars due to false advertising male supplement reported claim to bank card fraud part of bank of america ,product name DOMINX company rep at phone #said company policy was to refund at any complaint 2 weeks later still nothing .buyer be ware paid for trial supplement ,canceled trial then received notice they were charging for subscription they said would credit back $ 97.73 recieved 0 Dallas TX
faled to return money as promissed ,stated policy was to return money if cancelled or complaint filled
2 weeks later still 0
Entity
frank or jake at 3JD fit mart 1 888 5025621
Categories: Rip off, Scam, Health Supplements
238, Report:
#1508823
Posted Date:
Jun 09 2021
Octon Funding, NSWE Funding, Aryeh L Freedman Anthony, aka Adam They offered a business line of credit, required upfront fees and never provided the line of credit. They just stole the money. Brooklyn Ny
I was contacted by Anthony of Nswe funding. He offered a business line of credit. He explained I had to add trade lines to my corporation and pay loan fees. They arranged for me to pay about 30k in advance/loan fees.with a loan/advance from Octon Funding llc. Once this was done th...
Entity
Octon Funding, NSWE Funding, Aryeh L Freedman
Categories: Loan scam
240, Report:
#1508575
Posted Date:
Jun 01 2021
COTOSEN Purchased pants and they are too small. Contacted them to return and they would only offer a $15 credit.
Dear Steve,
For your order 30885210418170
Glad to hear from you and sorry for the inconvenience.
Considering the high shipping fee to return it all the way back to our warehouse, I will kindly suggest that you keep it as a gift to someone who may fit it.
As for the item you receiv...
Entity
COTOSEN
Categories: Clothing Stores