243, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
245, Report:
#1528183
Posted Date:
Aug 15 2023
Blue Planet Design Group Scammed me out of money! Consumer Beware!! Houston Tx
I hired this company and paid them in full to design a pool for me. I paid for inspection ready plans and the city won't except them and said they are not finished. They hire people who don't know how to design, they don't communicate. You can see employees make complaints about wor...
Entity
Blue Planet Design Group
Categories: On-line scams
246, Report:
#1528167
Posted Date:
Aug 15 2023
Xpower Manufacture Inc - Xpower.com - CEO Keidy Gu Keidy Gu Xpower Manufacture Inc. Xpower.com AirChaser.com Cheated money n supplied refurbished China made poor quality air movers. City of Industry California
XPOWER offers the industry's largest selection of Refurbished Poor Quality China made tools and equipment · Have been successfully scaming Water Damage Restoration and Pet Grooming companies in USA, Canada, Mexico, Australia etc.
Keidy Gu the CEO of Xpower Manufacture Inc is scam...
Entity
Running Scam Business - Xpower Manufacture Inc - Xpower.com - CEO Keidy Gu
Categories: Restoration, grooming
248, Report:
#1528105
Posted Date:
Aug 12 2023
Evan Kate IG profile: evan____kate___billionaire43 Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. nation wide
Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. He apparently passed away, and she felt this scheme was her way to help less fortunate people, since she claimed she wante...
Entity
Evan Kate
Categories: Financial Fraud, Sexual & Financial Exploitation
250, Report:
#1528103
Posted Date:
Aug 11 2023
RCCMGROUP CORPORATION LLC KENNY CONY KENNY CONLEY UNPAID FOUNDATION REPAIR DONE IN HALTOM CITY TEXAS ATLANTA GEORGIA
WARNING!!!
Please be careful, do not trust on RCCMGROUP CORPORATION, they are scammers!
ON 5/02/2023 KENNY CONLEY, hired us to do the foundation repair at 5617 BONNIE WAYNE ST.HALTOM CITY,TX 76117
PHONE NUMBER: 407-493-4484.
Once the job was completed, he had to pay the balance of $...
Entity
RCCMGROUP CORPORATION LLC
Categories: FOUNDATION REPAIR