21, Report:
#1513839
Posted Date:
Nov 22 2021
Benjamin Franklin Plumbing Cedar Rapids Horrible quality and stealing money CEDAR RAPIDS IA
I was quoted around $7000 to repipe my house. They said the work would be done in 2 days. Each day the plumber showed up late after 10AM and only worked 5 hours.
After two days they are only 10% done and repiped a single fixture, the laundry, which is the easiest fixture right next ...
Entity
Benjamin Franklin Plumbing Cedar Rapids
Categories: Plumbing
22, Report:
#1512992
Posted Date:
Oct 25 2021
Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email [email protected] They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won...
Entity
Capital 9 Trade, Gem Management
Categories: ponzi scam
23, Report:
#1512993
Posted Date:
Oct 21 2021
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell They gave me a contract to broker with Capital9.Trade but they stole my money Herndon VA
Samantha Roberts said she would have her lawyer give me a contract and she said they work with Capital9.trade. She said she will work with whatever money I put into the investment firm and they're the brokers that trade in the account. She said on my $989.00 put into the investm...
Entity
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell
Categories: ponzi scam
24, Report:
#1512965
Posted Date:
Oct 20 2021
Benjamin & Brothers, LLC DBA Reversations.com, THEY NEVER IDENTIFIED WHO THEY WERE. NEVER STATED THAT THERE WOULD BE A SERVCE FEE OF 19.99 ORLANDO FLORIDA
WE WERE ON THE ROAD AND LOOKING FOR A PLACE TO STAY IN FRONT ROYAL VA. WE THOUGHT WE WERE CALLING BAYMONT HOTEL IN FRONT ROYAL. WHEN THEY ANSWERES NEVER STATED THA THIS WAS A THIRD PARTY RESERVATION COMP. THEY NEVER STATED THAT THRE WOULD BE A $19.99 SERVICE FEE. WHEN ASKED ABOU...
Entity
Benjamin & Brothers Reversations
Categories: Hotel REservations
25, Report:
#339110
Posted Date:
Oct 14 2021
Access World Talent - Jane, Diego Rip off. They lie to you that they will find work, but they dont do sh*t. Denver Colorado
Dear beginnign models,
A few months back I came apon Access Worl Talent Agency. I was very excited because it seemed like THE REAL DEAL (except for their office). The agency had many diffents models of various shapes and sizes and persuaded me that anybody can find work (magazine...
Entity
Access World Talent
Categories: Modeling & Talent Agencies
26, Report:
#1511478
Posted Date:
Aug 31 2021
256 784 723 406 whats ap Dr Jasan Benjmin Kato He guaranteed the work and refuses to refund me.
Entity
256 784 723 406 whats ap Dr Jasan
Categories: Spells,Witchcraft,Wicca,Spellcaster
27, Report:
#1510854
Posted Date:
Aug 11 2021
Sociable Society Inc Salesman left me a message in my voice mail. He found my business profile on Linkedin. He had a new software, that could target and bring me, high profile new clients 5-8 every month. A 1x set-up fee...1,499 and 499.00 a month, to keep generating new clients who net 1-2,000k an appt. Charlotte North Carolina
I was scammed, I gave them 2 credit cards over the telephone. I was so excited, business has been terrible. I had just returned from a vacation 7/20 - 7/27/21...I called him on 7/28/21. After getting off te telephone, I went to his website. Nothing he told me he could do was...
Entity
Sociable Society Inc
Categories: internet marketing - software development
29, Report:
#1507633
Posted Date:
May 02 2021
Belcher Construction, LLC belcherconstruction Belcher Construction Benjamin Belcher What a scam! Alpharetta GA
Belcher Construction built an office that is confirmed by the building inspector as unsafe to live in due to issues with wall support. Infact some things were loose which we had to get fixed right away on our own. Not good, wish i knew better!
Entity
Belcher Construction, LLC
Categories: construction company
30, Report:
#1503746
Posted Date:
Jan 15 2021
Benjamin Azoulay Benjamin Azoulay and his partners/associates stole $40K in BTCs from us London
Beware of Amsterdam con artist Benjamin Azoulay/COO and his Global C & F (globalcf.co.uk) scam operation. These guys invited entrepreneurs and business owners to meet with them in Amsterdam hotel lobby to propose a Loan Agreement which will require 8.5% of the loan agreement as an i...
Entity
Benjamin Azoulay
Categories: Financial Fraud, Financial Services, Financial