21, 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
22, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
24, Report:
#1533666
Posted Date:
Aug 07 2024
Julia Frank Destroyed the apartment she rented, by short term renting without a license creating legal issues Miami Beach Florida
Living overseas ,we trusted this couplen Julia frank and Adam Bryce Buehler who presented themselves her a CEO for PlantX COO , him a lawyer , nice professional looking.
1- She according to exhibits from the Association started short term renting the unit, Violating City ordinanc...
Entity
Julia Frank
Categories: Tenant/Landlord
25, Report:
#1533654
Posted Date:
Aug 06 2024
Dana LaVoie, LAc Menopause Made Easy I paid for a 16 week course and she removed me after 2 weeks and kept all my money. South Eugene Oregon
After a lengthy conversation with Dana Lavoie about her specific services, I enrolled in her 16 week course. The course included online modules, private coaching calls and access to a facebook group for group coaching.
I was hesitant to enroll because I would not be able to attend...
Entity
Dana LaVoie, LAc
Categories: Health
26, Report:
#1533611
Posted Date:
Aug 02 2024
Samsung Opened my Fold 5, there was a black line along the seam. Still in warranty, sent it in. They said something was wrong inside, so not covered. Internet
Fold 5 was fine, went to bed. In morning I opened my phone and a black line was running along the seam. Still in warranty, sent it in. They said not covered because it was something on the inside. Want $450 to fix.
All I did was open my phone. I did not do anything wrong. I feel the...
Entity
Samsung
Categories: Cellphone fraud
27, Report:
#1533610
Posted Date:
Aug 02 2024
Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala
WORST SHOP IVE EVER USED! ACTUAL FRAUD! This shop is the most fraudulent, unprofessional shop ive ever seen. It needs to be closed, and as of this date I am taking legal action against it! I took a Triumph Daytona 675 over to be worked on, it had not run for a few years and needed s...
Entity
Shiffletts Customs and Services
Categories: Mechanics, motorcycle parts, Motorcycles, Repair, Incomplete job, Bait and switch, dishonesty in fees, Liars
28, Report:
#1533600
Posted Date:
Jul 31 2024
Service All Stars urgent home services This company will stole money and does bad work Bellflower Ca
I hired this company due to a solid guy giving me an estimate and informed me the work would be done super fast and they had easy financing. Instead, this guy charged me $50,000 before any of the work was done. I needed the work done fast and had other contractors working on my fron...
Entity
Service All Stars
Categories: Plumber, Plumbing, Plumbing fixtures
29, Report:
#1533589
Posted Date:
Jul 31 2024
Attorney EItay Bicer Unskilled Lawyer, Court Corruption, Backdoor Illegal Deals, Commits Financial Scams Against His Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bice...
Entity
Attorney EItay Bicer
Categories: Attorney MISCONDUCT