243, Report:
#1529889
Posted Date:
Nov 24 2023
The Harvest Group LLC Phillip Fowler ext 1006 Chicago, Illinois Stole $76,000 Illinois Chicago
Said they were selling my vacation spots in Mexico and all I had to do was pay the taxes but I would being reimbursed at the end of the contract I have paid over $76,000 in taxes and I have not received a dime yet even though I have two promissory letters that have been signed and n...
Entity
The Harvest Group LLC
Categories: Fraud, Scam artist
244, Report:
#1529880
Posted Date:
Nov 24 2023
Prestige Kings County Premium Plots in Bangalore at Prestige Kings County Bangalore Karnataka
Luxury plotted developments typically emphasize providing residents with spacious plots, upscale amenities, and a well-designed living environment. The fact that this project is situated in Electronic City suggests that it may be particularly appealing to individuals working in the ...
Entity
Prestige Kings County
Categories: Accident Plan, Auto Appraiser, Auto Clubs, Auto dealer, Auto Dealers
245, Report:
#1529865
Posted Date:
Nov 23 2023
Joshua Washingtom total nincompoop, unprofessional - should be WASHING DISHING AT DENNY. And Adam - made sorry ass excuses for ten days after we paid the $3,000 Deposit, to get the docs to docusign. Blamed it on some one else in the company that let him down, For the kind of service I got from Adam and Josh, you couldnt pay me $20,000 to join this unprofessional bunch of nincompoops. First, took ten days to get the copy of contract I signed and paid the $10,000 Deposit, then Joshua Washington was 18 minutes late to the unboarding meeting. The most sloppy unprofessioanal group of comedians these guys are. Jackson CA
first, took ten days to get a copy of the docusign agreement, after taking the deposit.
Second, no show for onboarding appointment this morning, Joshua Washington, accepted the meeting invite he sent, but 28 minutes late. By that time I had lost my cool. Want nothing to do with th...
Entity
Joshua Washingtom
Categories: Capital Management & Investments
246, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
247, Report:
#1529838
Posted Date:
Nov 20 2023
Pep Boys, Rte 46, Hackettstown, NJ Handicap Placard stolen with emergency money Hackettstown New Jersey
Property search and theft at Pep Boys in Hackettstown:
I recently took my car for an oil change at the Hackettstown, NJ Pep Boys auto shop on rte 46. This was my first experience of them doing any work on my car. They did the job fine and with in estimated time however, someone, s...
Entity
Pep Boys, Rte 46, Hackettstown, NJ
Categories: Auto Mechanics, Auto Repair Service, Auto Tire shops, AUTOMOTIVE REPAIR, Theft
248, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
249, Report:
#1529791
Posted Date:
Nov 17 2023
BRIXEY AUTO SUPP Listed as seat covers as far as the price is concerned $119.95 davenport Fl.
Scammed on line .. I never was on their site. I received a payment request at my bank for @119.95 . which is what their seat covers cost. I have put a restriction on my account.
Entity
BRIXEY AUTO SUPP
Categories: Accessory, Car Covers, Scam artist
250, Report:
#1529780
Posted Date:
Nov 16 2023
Germain Nissan, Columbus, Ohio Germain Nissan bait and switch Columbus Ohio
I received a coupon from Germain Nissan for a free oil change with recall. I wasn't sure I would qualify. You see, I had already gone in for the minor key recall, so I called them. We purchased our new Nissan Rogue Sport in 2019 from Germain Nissan on Morse Road in Columbus. We k...
Entity
Germain Nissan, Columbus, Ohio
Categories: Oil change gone wrong!!!