21, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Raymond Feng
Categories: Loan
22, Report:
#1533074
Posted Date:
Jun 24 2024
Studio 6 WARNING! THIS LOCATION WILL STEAL YOUR DEPOSIT! DO NOT STAY HERE! Flagstaff, AZ,
My deposit of $100 cash was not returned by the studio 6/motel 6 location at 2520 E Lucky Lane Flagstaff, AZ 86004. Upon checking out on 6/19 they said the deposit had disappeared and they had no idea where it was. The lady was smirking the whole time like haha I'm trying stealing y...
Entity
Studio 6
Categories: Motels
23, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Audrey Mouse
Categories: Crypto currency, personal loan
24, Report:
#1533026
Posted Date:
Jun 19 2024
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
I was Contacted by someone named Brian Oliver out of Michigan who then had a Person Named Ryan Kaplan out of Miami Fla contact me repesenting a lending company and sent me a contract for a $250,000 LOC at 12% 3 yr Loan with a 1% minimum monthly payback terms. The contract required...
Entity
Bridgeventure Capital
Categories: Loan, Loan companies, Loan Fraud, Short term loan scams
25, Report:
#1533022
Posted Date:
Jun 19 2024
Dr. Katelyn E. Wetton stole millions from investors and partners Marquette Michigan
Dr. Katelyn E. Wetton stole millions from investors and partners is part of an elaborate scam which has stolen over 4 million dollars from an investor on a scam operation. We are writing this commentary in order to expose them for who they are and to see to it that no one else is ...
Entity
Dr. Katelyn E. Wetton
Categories: Doctor
27, Report:
#1532993
Posted Date:
Jun 18 2024
Carvana Charging thousands for delivery calling it non-refundable but never delivered.
I feel they are scaming people because of what they call a non refundable Carvana transport fee. often a couple thousand dollars. This is charged the minute you agree to purchase a vechical from Carvana. The vechical was not moved or even looked at.
I was told by a Carvana r...
Entity
Carvana
Categories: Auto Transporters, Car Financing, Car Locating Company, Car sales
29, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
30, Report:
#1532938
Posted Date:
Jun 13 2024
Adobe Keep charging me for a free trial I have begged them to cancel & tried to cancel myself! Internet
I am so upset!!!
This is ridiculous. I signed up for a free trial for Adobe, photoshop and FREE TRIAL ONLY!
I cancelled myself online, as well as called them to make sure the account was completely cancelled. Of course I had to put my card information in so that ...
Entity
Adobe
Categories: Free trial, Software, software services, Fraud, ADOBE SOFTWARE