21, Report:
#1533714
Posted Date:
Aug 11 2024
UTO Vacations Took our money Internet
We had booked a trip to China and Thailand, then they cancelled due to quarantine restrictions not yet being lifted, understandable. They then sent an email stating they would be in touch to reschedule. This never happened.
When I reached out asking to reschedule they informed me t...
Entity
UTO Vacations
Categories: Travel Agencies, travel agent, Travel Agents, Travel booking site
22, Report:
#1533711
Posted Date:
Aug 11 2024
Restore Pro's USA Beware of this SCAM company, operating under MULTIPLE names! Dallas Texas
Here is info I found online about this company:
Better Business Bureau rating: F
If I could give them zero stars I would. I would not wish this company on my worst enemy. They have received $190,000 from my mortgage company and have been working on my house for nearly a yea...
Entity
Restore Pro's USA
Categories: Restoration, disaster restoration
23, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
25, Report:
#1533694
Posted Date:
Aug 09 2024
Eddy Chiropractic Santa Clarita Scammed By Eddy Chiropractic Santa Clarita CA
I had the displeasure of going here for treatment, their billings, accounting department has a lot of issues and they are beyond greedy, disorganized and not transparent. You will be billed over and over again for something you already paid for and insurance covered, that is unethic...
Entity
Eddy Chiropractic Santa Clarita
Categories: Medical, Chiropractors, Medical Care, Medical office
27, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
28, Report:
#1533680
Posted Date:
Aug 08 2024
Giant Movers 365 Charged me for services not completed. Canoga Park, CA
On 7/25/24 I booked movers and paid a deposit of $51.50 to be applied to my balance on the day of my move which was scheduled for 8/2/24 the quote was for 3 hours total at $139/hr, 1 hour for loading, 1 hour for driving (the drive time was at double and the distance was 30 mins) and...
Entity
Giant Movers 365
Categories: MOVERS
29, Report:
#1528162
Posted Date:
Aug 07 2024
VIP Napa Auto Pro Was cheated with a repair that was not needed London ON
I recently had my van towed here with a broken transaxle thinking they would treat me fairly. Dan *looks* to be trustworthy. His mechanic who worked on my vehicle does not. The price for the repair of $670 tax in seemed to be a fair price and the repair seemed to be fine. The next d...
Entity
VIP Napa Auto Pro
Categories: Auto Repair Service, Auto Repair Fraud
30, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations