251, Report:
#1529266
Posted Date:
Oct 16 2023
Rev Customs LLC Classic Car Sales Scam Mogadore Ohio
The deposit of $500.00 was processed from my bank account to this business via Zelle to reserve the vehicle.
The price was also agreed upon 2 days later.
I asked for the VIN of the vehicle to apply for insurance before picking it up.
My mechanic and I drove 7 hours with...
Entity
Rev Customs LLC
Categories: Car Leasing/Sales
252, Report:
#1529263
Posted Date:
Oct 16 2023
Blake Sloan Sloan Realty Group She'll point Mortage Company Hired to help find and hire licensed contractors to remodel an oceanfront condo. Myrtle Beach South Carolina
I was hired by Sloan Realty Group to find and line up licensed contractors for a 1 bedroom oceanfront condo remodeling at Water's Edge. Susan Floyd that worked for Blake Sloan was a neighbor and friends with my wife. The company they originally hired broke through a gypsum firewall ...
Entity
Blake Sloan
Categories: Over all ripoff
254, Report:
#1529257
Posted Date:
Oct 15 2023
Foundations Group Saif Sumaida Kenny Eybs Took deposit and then doubled bid returning a small portion of deposit. New York, NY New York
Terrible experience. Amateurs posing as ballers. We signed an LOI, they took the deposit and then doubled the bid as they got too busy and wanted out. Then they decided to return a small portion of the deposit. Horrible company. Run for the hills. You will be hugely disappointed.
Entity
Foundations Group
Categories: Construction, Construction Fraud
256, Report:
#1366444
Posted Date:
Oct 12 2023
Direct Solar Care Rips Off Contractor Hinckley UK
Please exercise caution when dealing with Direct Solar Care, their mother company Direct Solutions Group (Company Number: 10164568) or their director Steve Metcalfe. Their address is: Graphic House Druid Street, Hinckley, Leicestershire, UK LE10 1QH
I have made the mistake of t...
Entity
Direct Solar Care
Categories: Solar Energy
257, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
KOESSLER ROBERT
Categories: lot sale
258, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
259, Report:
#1529169
Posted Date:
Oct 10 2023
Yeo Family Dental Group Dr Jaime Yeo Dr Rosita Tan They are racist and their work failed. Marina Del Rey CA
Dr Yeo of Dr Yeo Family Dentist Group in Marina Del Rey said “black people’s teeth are so hard to pull. They hook into your gums. My friend and I were discussing it and we think it’s because you all do a lot of labor work”. I stayed cause I didn’t want to be seen as the ve...
Entity
Yeo Family Dental Group
Categories: dental, Dental Services, Dentist
260, Report:
#1529133
Posted Date:
Oct 08 2023
Pretend to be a Pet Transport Company
This is not a real business. Very elaborate emails, pretend to be the pet transportation company. Demand more funds/money for additional urgent ventialted crates. No puppy delivered as a result.
Entity
Pet Embark Transport
Categories: Cross-Border Scams