281, Report:
#1522591
Posted Date:
Nov 16 2022
Schwab Equipment Inc. Sherwin Schwab Ficticious Company MIna SD
BEWARE!! BEWARE!!This is a scam company. They list heavy equipment at incredible prices. I found them on Craigslist and contacted them. They immediately sent me an invoice and promised me the world; warranties and delivery. They would only do bank wires for payment. They spoke as if...
Entity
Schwab Equipment Inc.
Categories: heavy equipment
285, Report:
#1522496
Posted Date:
Nov 12 2022
Paradigm Analytix dba Plant Safe Labs Corporate Insurance Fraud Tucson Arizona
Plant Safe Labs is a startup cannabis lab that is owned by Ethan Sasz and Steve Kelly; David Valade is the CFO and was appointed to oversee Lab Operations. The three of them also own/manage Paradigm Laboratories, a COVID testing lab also located in Tucson. As the Lab Director, I rep...
Entity
Paradigm Analytix dba Plant Safe Labs
Categories: Insurance Fraud
286, 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
287, Report:
#1004196
Posted Date:
Nov 07 2022
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
The Internet Crime Complaint Center has received many complaints from victims of factot exchanges cash advance loan telephone collection scams. Callers claim the victim is delinquent in a cash advance loan and must repay the loan to avoid legal consequences. The callers purport to ...
Entity
Factor Exchange
Categories: Cash Services
288, Report:
#1522331
Posted Date:
Nov 04 2022
Comforting Home Hospice Alexander Everest Scammers, Take innocent patients’ money and do not provide any services. Money laundering Woodland Hills California
Beware of this business!!!
Take patients money and do not provide any services.
Any business owned by Alexander Everest, phD is a scam. First he is not a doctor. He does not have a phD. He is taking your hard earned money and using it for his personal gain. He is raking in millions...
Entity
Comforting Home Hospice
Categories: Senior Services, Hospice
289, Report:
#1522324
Posted Date:
Nov 04 2022
Canada Steel Works - Nitish Baghla / Kuldeep Sharma Touchtone Flooring Edmonton touchtoneflooring.com Canada Steel Works’ Nitish Baghla $10,000 RIpOff Edmonton Alberta
Canada Steel Works hired me and my company AudaxCG to do welding on a new building in Calgary this past year. The job was completed to their satisfaction and they were invoiced. After numerous attempts to get paid he stopped answering my calls. I hired a collection agent to try and ...
Entity
Canada Steel Works - Nitish Baghla / Kuldeep Sharma
Categories: Welding / Gates
290, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance