271, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
273, Report:
#1527429
Posted Date:
Jul 08 2023
IMOTORS LLC Bait and switch, deposit rip-off Tucson AZ
Placed 400.00 dollars down on a 2009 Ford Fusion. The next day we were informed that the vehicle was unavailable and they had switched us to a 2012 Ford Focus costing 2000.00 more. We went to go get it the next day now being 2 days delayed and was informed it wasn't ready due to hav...
Entity
IMOTORS LLC
Categories: Auto dealer
275, Report:
#1527420
Posted Date:
Jul 08 2023
United Wholesale Mortgage United Shore Financial Services, LLC, NMLS # 3038 Trying to make me buy unnecessary forced-place wind Insurance Pontiac Michigan
I received a letter from UWM about my loan forcing me to buy unnecessary forced-placed wind insurance. The letter stated, Our records show that your wind insurance is expiring, and we do not have evidence that you have obtained new coverage. Because wind insurance is required on y...
Entity
United Wholesale Mortgage
Categories: Mortgage company
276, Report:
#1527419
Posted Date:
Jul 08 2023
Brandon Credit Fix, LLC Brandon Pickett Attempted identity fraud, No delivery of services ordered. Nebraska
Hello,I asked Brandon Credit Fix, LLC to assist me in cleaning my credit report.
I paid an advance of $400, the second payment would be made after positive results. I was expecting him to write letters to the bureaus for me.
Brandon asked me to open tradelines and give him access ...
Entity
Brandon Credit Fix, LLC
Categories: Credit Bureau
277, Report:
#1510856
Posted Date:
Jul 07 2023
Edwin K. Leishman Art game-changer-graphics took my money Clark County, Nevada
This scam took my money thought pictorem.com over a year ago I never got my order. he is a scam
When I call the number is not working today I seen the painting I almost fell over Edwin K. Leishman Art I will file reports everywhere
702) 337-4290 Edwin K. Leishman Art
g...
Entity
Edwin K. Leishman Art
Categories: Scam artist, Painting, Paint & Wallpaper, Painting, Graphic Design & Painting
278, Report:
#1527258
Posted Date:
Jul 06 2023
Michael Walding One Up Services, LLC NXTLVL Services, LLC Nearly $45,000 invested 21 months ago and still nothing showing from it! They constantly made big promises but don't back it up with action!! Miami Florida
We entered into a contract with One UP Services, LLC and NXTLVL Services, LLC on 9/22/2021 to have them set up and run an Amazon and Wal-Mart store for us. The pitch was that they take care of everything and all we need to do is set up our legal entity, provide the corporate credi...
Entity
Michael Walding
Categories: E commerce
279, Report:
#1527340
Posted Date:
Jul 04 2023
Nathaniel Dewayne Obryant Nathaniel Dewayne Nathaniel Dewayne Obryant @TheDonOfClosing Nate Obryant Nathaniel Obryant Hitman Homes LLC 'Elan Nathaniel Dewayne Obryant, Scammer, Offers Services and Funds in Exchange for an Upfront Investment That You Will Never Make a Return On Chula Vista California
In August 2022, I established an agreement for a 1-on-1 mentorship with Nathaniel (Nate) Dewayne Obryant (presently known as @TheDonOfClosing on Instagram), under the understanding that this mentorship would offer personal guidance pertaining to property wholesaling and investing. M...
Entity
Nathaniel Dewayne Obryant
Categories: fraud up front fee scam, Scam, Scammers, Con Man/ Scam Artist ALERT, investment scam
280, Report:
#1527337
Posted Date:
Jul 04 2023
Buy a build LLC Unethical business practices,shoddy work,stole equipment Covington Louisiana
Buy A Build, LLC. Charged 39,000 and halfway through stated he couldn't work anymore unless another $8,000 was given to him up front and a new contract was signed. The amount and quality of work done inside the building doesn't equal anywhere near $39,000 they destroyed the floor...
Entity
Buy a build LLC
Categories: Building Contractors, Business Review