231, Report:
#1515044
Posted Date:
Jan 08 2022
Alantes Corporation Ken Dotson, Jason Hong, Renee Volaric Promised the ability to find funding, took my money, failed at their assignment then refused to return money they said they would New York NY
I enlisted Alantes' help for a 17mm raise on a project that was well covered in assets, After paying Alantes the 80k fee for their servoces they took weeeks to geet info togther, missed every single deadline, came back with only 5mm in funding, then commited to give my 80K back and ...
Entity
Alantes Corporation
Categories: Business funding, Failure to Refund Overpayment, Finance, Financial Fraud, Fraud
232, Report:
#1514967
Posted Date:
Jan 05 2022
LinkedIn Suspend my personal/business account Sunnyvale California
o whom it may concern:
Since LinkedIn is crippling by online presence in its platform what’s going to happen with my active paid account in Sales Navigator? I’m paying LinkedIn about $400 a month for it and is still hitting my Credit Card, PLEASE CANCEL IT ASAP!!!
Regards,...
Entity
LinkedIn
Categories: Account Suspended, Fraud, Racism, Report Hacking & fraud/scamming
233, Report:
#1514956
Posted Date:
Jan 05 2022
Network Capital Funding Corporation Incompetent Appraiser: Buyer Beware of Low Ball Appraisal Tactics Irvine CA
I was fully approved with Network Capital Mortgage (NCM) for a refinance loan for my 3 bedroom, 2 bath, 1321 sq ft condo with attic storage (rare), garage (rare), and 2 parking spaces (rare) which I purchased in Oct 2019 for $375K. Recent similar 3 bedroom, 3 bath, 1520 sq ft cond...
Entity
Network Capital Funding Corporation
Categories: Mortgage Companies
234, Report:
#1514769
Posted Date:
Dec 29 2021
Club 286 The 286 club corporation Did not pay me and forced to work 12hours no break Barrington Rhode Island
I walked in to get the job. I was warned by the head cook and the general manager that the owner likes to come in and scream at the cooks when he is upset. But I didn’t let that stop me I thought he was just passionate. I get told they would pay 18 an hour and felt it was too litt...
Entity
Club 286
Categories: Bars or Nightclub, Bars Lounges & Clubs
235, Report:
#1514617
Posted Date:
Dec 22 2021
Green Dot Money Scratch Card PCH Mike Golden Benz Corporation (Mercedes) Won 3.5 million dollars and 2021 Mercedes, but I have to pay 1% of taxes to get it - skepticism wins this one. NYC, Lake City New York, Florida
Mike Golden - obviously not a native English speaking individual - called saying I was a winner and they would deliver the package at my convenience...so I said Friday, Christmas Eve. Didn't even slow him down. Gave me delivery times and PCH was even going to pay 99% of the taxes ...
Entity
Green Dot Money Scratch Card
Categories: Sweepstakes/ Prizes
236, Report:
#1514431
Posted Date:
Dec 14 2021
BFE Corporation Never delivered item and tried to pull off a scam Chino CA
I ordered some spa chemicals and they never arrived. They never even sent me an order confirmation and didn;'t respond to request for shipping update. When I challenged the payment through paypal they provided them a tracking code to my town (address not shown) so Paypal denied. I...
Entity
BFE Corporation
Categories: In ground Pool Supplies
237, Report:
#1508842
Posted Date:
Dec 09 2021
TYLERJORDAN ADVERTISING (AE JAMES YOUNG ) TYLERJORDAN ADVERTISING AMC TYLERJORDAN ADVERTISING He advertised a program of Live Lead transfers that I purchased for $1019.12 under a company name that is not him all informatio n I now know is fraud and he will not return my money he only threatens and gives excusesend is refud Denver, Colorado
I was contacted thru my work email by a company named TYLERJORDAN ADVERTISING (AE James Young)
who sold me on a live lead transfer program promising NO LESSTHAN (8) FUNDED LOANS IN 60 DAYS with Initial Live Tranfer program for $1019.12 in a check , I sent the money right away with t...
Entity
TYLERJORDAN ADVERTISING (AE JAMES YOUNG )
Categories: advertising scam, Fraud, Internet sales
238, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
239, Report:
#1514269
Posted Date:
Dec 08 2021
Joseph Nemeth, Automata FX, GLPT, ICU coin, Democracy App Joseph Nemeth and his companies, Automata FX, GLPT, ICU coin, Democracy App, are a fraud and have currently been charge with Fraud.
Joseph Nemeth and his companies, Automata FX, GLPT, ICU coin, Democracy App, are a fraud and have currently been charge with Fraud. Refer to Arizona Corporation Commission Securities Division (AZCC) notice of 28 May 2021, that Nemeth must Cease & Desist suc...
Entity
Joseph Nemeth, Automata FX, GLPT, ICU coin, Democracy App
Categories: Financial Services
240, Report:
#1513382
Posted Date:
Nov 19 2021
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli
Categories: Bank fraud