241, Report:
#1522653
Posted Date:
Nov 18 2022
Sara/ Lindsey ladys.con Kathy on top Escort. Gift cards scams., Gave false Locations, Required deposit w/o talk or locations info Charlotte North Carolina
Having followed the girl for a month and listening over and over again about he being legit I did some research on this girl and found the same pictures on a bunch of different websites using differnt name and was located in a bunch of differnet cities with different contact numbers...
Entity
Sara/ Lindsey ladys.con
Categories: Escort, Escort Services, Escorts, Escort Services, Escort, escort services, ESCORT SITE
242, Report:
#1522618
Posted Date:
Nov 17 2022
Pestrong.com KORUSA Pest Control, Inc. Did not give full refund after order cancellation Suwanee Georgia
These guys are basically con artists. I placed an order and immediately (within minutes) asked to cancel the order as I needed to make some changes to the order. They replied saying they cancelled the order but will be keeping 5% of the payment as this is their 'policy'. Suffice to ...
Entity
Pestrong.com
Categories: Pest control, Pesticides
243, Report:
#1522513
Posted Date:
Nov 13 2022
Blue Sky Plumbing, Heating, Cooling & Electric Tried to scam me into buying a new hvac system. Wheat Ridge Colorado
*Run*! Don’t walk away from this group. I called them for excess moisture. An employee named Ben comes out to inspect my unit. Without doing much inspection he immediately diagnosed a cracked heat exchange. He didn’t even take a carbon monoxide reading let alone a visual inspect...
Entity
Blue Sky Plumbing, Heating, Cooling & Electric
Categories: HVAC
244, Report:
#1522440
Posted Date:
Nov 09 2022
Gulf Coast Shopper David Banks Karen Bryant Took my money and ran! Pensacola FloridA
Their salesperson met me for lunch to discuss their services and told me their mailer advertisement hits 150K mailboxes and I will need to hire more employees and buy more trucks with their service. I was like that is amazing, I'm up for the challenge because business is prett...
Entity
Gulf Coast Shopper
Categories: Mail Advertising
245, Report:
#943409
Posted Date:
Nov 07 2022
The Factor Exchange Newport Beach, Ca Newport Beach, California
On a warm summer day in 2010, in Costa Mesa, California, his bad luck began. The Scumbag, best friend of mine, and father of the Factor Exchange Cash advance scam as we know it today.Eventually, he would make it work but as his best friend i had to endure the ups and downs of his pl...
Entity
The Factor Exchange
Categories: Business Consulting
246, Report:
#1522285
Posted Date:
Nov 02 2022
Apollo Primm Commercial Roofing Nathan Baker Barbara Rikel Will Ray Martin Dickmann Jeremy Dickmann Tom Queathem Danielle Livingston Jeanine Tedeschi Will Ray, dishonest and a dumpster fire or a human Forest Park, Georgia
Horrid company to deal with, especially Will Ray. You can tell Will is one of those guys that just should not be working in a job as technical as roofing. They recently failed to property tarp a residential building during repairs, this lack of knowledge caused extensive damage, col...
Entity
Apollo Primm Commercial Roofing
Categories: Roofing Companies, Roofing repairs, Roofing
247, Report:
#1522154
Posted Date:
Oct 28 2022
Student loan aid student loan forgiveness centers , student loan support, student loan assist, student loan help, student loan freedom This company is a scam and keeps changing name. Beware They do do what they say Internet
i spoke to these guys over a year ago and they went by name student loan forgiveness a year later i went on google and it sent me to them but they changed name to student loan aid, but the customer service number was still the same, and they had all my info. and was asking for the s...
Entity
Student loan aid
Categories: Student loan, student loan fraud
248, Report:
#939862
Posted Date:
Oct 27 2022
Factor Exchange Irvine Ca Eric Shasha Costa Mesa Ca Crook & Fraudster liar-backstabber-crook-shmuck Internet
Do you know him?? Not like i do he is a scam bag who lies,cheats and steels from anyone he can i worked with this guy for over 5 years and he is BAD news.. He is the owner of the Factor Exchange a cash advance business that has teamed up with a HUGE local Online marketing on low in...
Entity
Factor Exchange
Categories: Financial Services
250, Report:
#1521658
Posted Date:
Oct 21 2022
Olympian Marble Corp Ioannis Boutaris, Alessandro Soddu, Marbre de Carrare These guys pretended to be a stone supplier and would sell me stone. After a deposit was made they went missing. When i went to hire a lawyer locally they threatened to kill me. These guys are bad news and complete rip offs. thasos
I import stone and was looking for new stone dealers around the world. I met with these 2 guys Yanni and Alex in Italy where they said they had factories. I found out later they did not own these factories or even work there but used them to sell clients.
I had to put up a large...
Entity
Olympian Marble Corp
Categories: Construction Fraud