241, Report:
#1477199
Posted Date:
Apr 17 2019
capitol credit inc Wire Fruad Austin TX TX, CA
Our company used capitol credit factoring svc(one of first customers) for 10 years, we cancelled svc agreement with them in Jan 2019 they have since still continued to collect recievables from our customers without telliing us about this. We have had to waste incredible amout of tim...
Entity
capitol credit inc
Categories: Financial Services, Wire Fraud
242, Report:
#1477214
Posted Date:
Apr 16 2019
Tripple A's Motors a.k.a. Triplemotors.net on Craigslist Triplemotorsnc.net on Craigslist, Liars Lied about the car in the ad saying no issues at all, agreed on the advertised car, problems with car, refused to fix to facilitate deal Greensboro NC
Just recently had the misfortune of dealing with this shady business and it cost me. Ad for car said Doesn't have any issues at all. When the guy was showing me the car he early on said he had ordered the navigation screen as the existing one was bad which would take another two da...
Entity
Tripple A's Motors a.k.a. Triplemotors.net on Craigslist
Categories: Auto dealer, Auto Dealers, Automotive
243, Report:
#1477004
Posted Date:
Apr 12 2019
QB Proadvisor Help QUICKBOOKKEEPINGEXPERTS Fraudulent deceptive business practices. Misrepresent themselves as being genuine Intuit Quickbooks technical support. Dallas Texas
In an email on February 21, 2019 'QB Pro Advisors Help' stated This is to inform you that your refund request has been taken into consideration. We have created the Refund ticket request & the refund would be processed in the same mode of payment within 7-10 business days.
March 28...
Entity
QB Proadvisor Help
Categories: software services, bookeeping software
244, Report:
#1476320
Posted Date:
Apr 05 2019
Bryan Williams Bryan I met him a grocery store with my son. He approached me and said he wanted to get to know me. Desoto TX
I met him a grocery store with my son. He approached me and said he wanted to get to know me. We later hung out at all 3 of him homes that he does not own. He would always talk about money but later became pushy about his approach and how I didn’t like him as much because I would ...
Entity
Bryan Williams
Categories: Business Opportunity Scam
246, Report:
#1476315
Posted Date:
Apr 01 2019
Bryan Cavanaugh The Cavanaugh Law Firm tried to help his client steal shares of a business Webster Groves MO
Bryan Cavanaugh was hired as the attorney for Cloud 9 Massage, Inc. A Corporation that I owned with my wife Stephanie Branson. Bryan Cavanaugh Sent me a Share Sale Agreement by email, an agreement that was signed under False Pretenses, and I sent a reply to him within 5 minutes show...
Entity
Bryan Cavanaugh
Categories: Lawyers, Lawyers, Lawyer complaint
247, Report:
#1476116
Posted Date:
Mar 28 2019
TYLER TRAVIS SHEETS esq Tyler Sheets Taylor Sutton Tyler Sheets is a Criminal a Fraud and Extorts money from clients Los Angeles CA
I hired Tylers services for a year, however he couldnt manage to stay sober through most of the weekdays and as a result the legal work wasnt done, I had to move on from him.
On seeing that I fired him, Tyler extorted $15000 in blackmail money from me, and if I didnt pay he wou...
Entity
TYLER TRAVIS SHEETS esq
Categories: Lawyers, Lawyer complaint
249, Report:
#1475004
Posted Date:
Mar 09 2019
Taylor Morrison Gabriela Pelleova, Gabriela Morelli This is the worst if not one of the worst homebuilders in Sarasota. It took forever to get my deposit back, because I didn't want to buy a house built with substandard materials. And their comptroller. is the biggest idiot I have ever seen. Sarasota Florida
This is the worst if not one of the worst homebuilders in Sarasota. It took forever to get my deposit back, because I didn't want to buy a house built with substandard materials. And their comptroller. is the biggest idiot I have ever seen. This is true to form in Florida's hi...
Entity
Taylor Morrison Gabriela Pelleova
Categories: Builders & Contractors
250, Report:
#1474597
Posted Date:
Mar 03 2019
Aspen Dental Bait and Switch, unecessary procedures Hyannis MA
I was a patient at Aspen Dental in Hyannis, MA. Briefly, I was examined, x-rayed and a treatment plan was rendered. When the procedure was being performed, it was suddenly announced. that's a root canal. The examining dentist said that a root canal was unnecessary but the treating d...
Entity
Aspen Dental
Categories: dental