21, 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
22, Report:
#1529583
Posted Date:
Nov 14 2023
In The Clear In the clear auto marine will deliver a comprehensive and consistent level of attention to your vehicle, watercraft or motorcycle with a bespoke personalised service. Victoria Point Queensland
Our marine detailing services range from your traditional cut, polish and wax to gel coat restorations and marine-grade ceramic paint protection. We also provide a full list of services such as teak restorations, glass polishing, metal polishing, annual maintenance, monthly washdown...
Entity
In The Clear
Categories: Boat Repair/Service
23, Report:
#1529385
Posted Date:
Oct 24 2023
Asphalt Paving Scam Kingsport Tennessee
In September of 2019 or 2020, Eddie Small appeared at the home belonging to two elderly sisters, in Hiawasee, GA. They were told that their asphalt driveway needed to be sealed, and a price was quoted. The work was done within a short period of time. The final charge was $6000. The ...
Entity
Eddie Small Paving
Categories: Builders & Contractors, Asphalt Paving
25, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
26, Report:
#1366240
Posted Date:
Oct 17 2023
Advanced Oral Speciality Group Alan Meltzer, DMD Consider twice before investing money in this dentist Voorhees New Jersey
Dear patient consider twice before investing money in this dentist. With Dr. Meltzer I had one implant to insert. After insertion of implant by Meltzer on X-ray I noticed approx. 4-5 mm round metal object inserted next to implant. I freaked out seeing it. As a patient always ask d...
Entity
Advanced Oral Speciality Group
Categories: Dental Services
27, Report:
#1529203
Posted Date:
Oct 12 2023
Commercial Pavement Pros Paved Circcular Residental Driveway Tampa Florida
On or about June 16, 2023 this company paved a circular dirivway and gave it a one year warranty. The contractor was paid $9000 in cash and he refuses to this day to email a paid reciept for the work for accounting purposes. I also after conducting more due diligence revealed ther...
Entity
Commercial Pavement Pros
Categories: Asphalt Paving
28, Report:
#1528528
Posted Date:
Sep 04 2023
Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley India Caedmon, Brad Gasaway, Bradley Whitley, Elizabeth Whitley Animal Neglect and Theft!! Supposed to train my dog but instead neglected and starved my dog. Grapevine Texas
I found Elizabeth Hess from Odyssey K9 through bark.com while looking for a dog trainer for my cane corso puppy. We spoke on the phone and she told me it was $3,200 for two weeks of training (basic obedience). She insisted that I pay the deposit that day and she needed the payment ...
Entity
Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley
Categories: Scam artist, Dog scam, On-line scams, Scam, Dog Training, dog trainer/breeder
30, Report:
#1528185
Posted Date:
Aug 16 2023
TPS asphalt & Masonry Total scammer company who does shoddy work, overcharges and doesn’t stand behind their work Boca Raton FL
This company (2 British accented individuals) stopped by my mother's house we were just in the neighborhood and managed to convince my mother to replace her driveway swale area. they overcharged her, demanded cash after the pouring was done and provided her with a receipt stating...
Entity
TPS asphalt & Masonry
Categories: Over all ripoff, Building Contractors, Asphalt Paving