282, Report:
#1491445
Posted Date:
Feb 08 2020
Miami Wood Floor Corp Sheyla Mongalo Jose Mongalo Refuse to continue the wood floor job with 60% of advance. the contract were signed on 12-10-2019.... they only worked 5 days since then. Miami Florida
After two visits of evaluation Sheyla Morales and I agreed on a price and then signed an agreement that stated that the flooring project at my home would cost a total of $2996.00 . The same day, I delivered a BOA check #127 in the amount of $1,800.00 as a deposit towards the floorin...
Entity
Miami Wood Floor Corp
Categories: Home repair contractor
283, Report:
#585143
Posted Date:
Feb 01 2020
MSI Canada Merchant Services Inc. Canada Clever Scam US Company operating in Canada out of a PO Box St. Catherines, Ontario
MSI Canada, AKA Merchant Services Inc Canada, AKA Federated Payments Canada Corp. All have the same registered published address located at A301 1 St. Paul Street St. Catherines, ON. This address does not exist nor is this company operating in Canada legally. They have 'managers' ba...
Entity
MSI Canada
Categories: Credit Card Processing (ACH) Companies
284, Report:
#1490982
Posted Date:
Jan 28 2020
Reiss Racing & Restoration George Reiss, John Kimble, Anson Gentry Scammed me for $72,000 on a car restoration Escondido CA
Omar J. Yassin (Bar No. 202779)
[email protected]
MOKRI VANIS & JONES, LLP
515 South Flower Street, Suite 3600
Los Angeles, California 90071
Telephone: 213.236.3695
Facsimile: 213.236.3696
Attorneys for Plaintiff,
MICHAEL CAMPBELL
SUPERIOR COURT OF THE STAT...
Entity
Reiss Racing & Restoration
Categories: Restoration
285, Report:
#1490947
Posted Date:
Jan 28 2020
Liss Caldwell Elissa Caldwell Grace Half Penny Northern Rivers Networkers Fraudulent Claims of Expertise for monetary gain Lismore New South Wales
In support of previous report of Liss Caldwell
Liss Caldwell promotes herself as;
Liss Caldwell claimed author of Ability Corp series (Initiation, Adaptation and Transformation). No physical books exists as of February 2020.
Claimed toured US, UK, Canada & Japan promoting book. Th...
Entity
Liss Caldwell
Categories: Fraud, Fake scam reviews, Business Opportunity Scam, scam-Suspected fraud, service fraud
286, Report:
#1490761
Posted Date:
Jan 23 2020
Worked 58 hours w/ all my tools. Expected 40$/h that was agreed upon. I also purchased 69$ worth of material. I was received 140$ total.
Worked 58 hours w/ all my tools. Expected 40$/h that was agreed upon. I also purchased 69$ worth of material. I was received 140$ total.
Entity
Steam punks systems corp
Categories: Employment
287, Report:
#1490210
Posted Date:
Jan 17 2020
B&G Corps bngcorps.com Credit repair fraud, worthless corporations, lies about getting funding Salt Lake City Utah
If you want to get SCAMMED I can reccomend this HORRIBLE company. I paid $1500 ($500) for a corporation and got a corp that had been desolved in 2009 and reinstated in 2019. He promised to get the EIN and at this pont got nothing. The corp is TRASH an absolute waste of money. I've ...
Entity
B&G Corps
Categories: Corp cedit., Credit, Credit Repair
288, Report:
#612172
Posted Date:
Jan 14 2020
Merchant Services Canada Inc MSI, MSI Canada, Federated Payments Corp, Federated Payments Fraud Alert; Wrongful dismissal; Breach of Contract; Illegal business operations in Canada; Fraud; Failure to pay employees; Changing contract terms on customers Vancouver, Nationwide
I'd be careful before getting into to anything. I actually work for their biggest competitor, direct for the bank and through my employer, I found out some disturbing things, namely:
1. MSI, Merchant Services Inc all don't exist as companies anywhere in Canada. My employer has me w...
Entity
MSI Canada
Categories: Credit Card Processing (ACH) Companies
289, Report:
#1466261
Posted Date:
Jan 08 2020
Trevor Cole Commercial Corp Scott Damaschke Capital Markets Specialist SCAM ALERT - Took upfront underwritting fees and then unable to provide loan ny NY
They had me wire 4K to them for upfront loan fees. It was a scam, I was provided loan commitments that were false.
Entity
Trevor Cole Commercial Corp
Categories: Commercial real estate loan broker, Loan, Loan Fraud, Loan offer
