21, Report:
#1481527
Posted Date:
Aug 20 2020
Adam Long L2 Capital SBI Investments, LLC, Oasis Capital, Edward M. Liceaga (Partner) Lawsuit, Litigation, Fraud, Criminal forgery of Signature, SEC Investigation, Illegal Toxic Death Spiral Financing Leawood Kansas
Adam Long criminally forged the signature of Daivd Lethem, CEO of FTE Networks – to change the maturity of a note so he could convert it earlier and illegally obtain free trading stock. CEO threatened to file criminal forgery claims against Adam Long and L2 Capital so Adam Long ...
Entity
Adam Long L2 Capital
Categories: Financial Fraud, Financial
22, Report:
#1495684
Posted Date:
May 27 2020
Usa loans Ethan #1392 call me said that I got a loan and would get the same day it never came call back and got no answer tried again left message several days ago Loan scam
They contacted me about a loan and never got it try to call no answer
Entity
Usa loans
Categories: Short term loan scams, Loan Scam
23, Report:
#1492691
Posted Date:
Mar 08 2020
Casandra Waddell Casandra Sullivan Casy’s Consignment Consignment fraud Surrey British Columbia
Casandra Waddell runs a private consignment business from her townhouse near the Cloverdale fair grounds in Surrey BC. She introduced herself to me as a ‘power consignment seller’; saying “people give me merchandise to sell, I take 40% for extraordinary marketing efforts that ...
Entity
Casandra Waddell
Categories: Fraud, pricing, Fraud, Scam ebay, fake paypal, scam-Suspected fraud, scammer
24, Report:
#1491001
Posted Date:
Jan 29 2020
GREATER CINCINNATI WATER WORKS STUCK US WITH A BILL THAT SHOULD NOT BE OUR RESPONSIBILITY. CINCINNATI OHIO
ACCT 44568000000
FAMILY MEMBER/TENANT MOVED INTO THE RENTAL PROPERTY IN APRIIL 2019.
FOR SOME UNKNOWN REASON HE STOPPED PAYING RENT IN JUNE 2019.
WE RECEIVED NOTICE THAT BILLS WEREN’T BEING PAID AND BEGAN CALLING WATER AND DUKE TO GET SERVICES SHUT OFF. WERE TOLD THAT WE DID NOT ...
Entity
GREATER CINCINNATI WATER WORKS
Categories: UTILITY
25, Report:
#1484554
Posted Date:
Sep 19 2019
Stewart Abramson Stewart Abramson Inc, Stewart Abramson, Pamela Ludin, Matthew Abramson, Ethan Abramson, Anastasia Ipatova Abramson. Stewart Abramson Inc. is a scam
Stewart Abramson Inc. is a scam. The business operates with an official sounding dba of Allegheny CC (I assume this is meant to mimic Allegheny County Courthouse.) This office sends letters and emails threatening people with legal action if they do not agree to arbitrary settlem...
Entity
Stewart Abramson
Categories: Fraud
26, Report:
#1483564
Posted Date:
Aug 17 2019
Philatech TV Repair & Sales Ethan Mosley Ripoff artists, shoddy repair work Lumberton New Jersey
On March 9th, 2019, Ethan Mosley, of Philatech tv repair & sales in Lumberton New Jersey fixed my tv guaranteeing a six (6) month warranty. I paid Ethan $500.00, then he said he forgot his receipt book, however he would email me a copy of the receipt. Afte...
Entity
Philatech TV Repair & Sales
Categories: Repair
27, Report:
#1478237
Posted Date:
May 05 2019
Fulfillment Center/Shipping Department CHARGED BANK ACCOUNT FOR TWO ITEMS-$89.95 & $89.95 WEST JORDAN UT
CALLED 4/15 TO CANCEL HYDRA LIFE SERUM & HYDRA LIFE EYE CREAM. I WAS TOLD IT WAS TOO LATE TO CANCEL....I CALLED BACK ON 4/29 TALKED TO FEMALE - ASKED TO TALK TO SUPERVISOR - SHE SAID HE WASN'T THERE HE WOULD CALL ME BACK IN THREE HOURS. HE NEVER CALLED. I CALLED BACK ON 4/30...
Entity
Fulfillment Center/Shipping Department
Categories: Beauty and Skincare
28, Report:
#1477654
Posted Date:
Apr 24 2019
gettrimpillketonow.com rip off salt lake city utah
called 4-8 talked to Ethan he offered 70% refund,call 4-16 talked to Austin offer total refund,Called 4-17 talked to Winnie she offered 50% refund and I told her I wanted 100% she said a supervisor would cal me 24-48 hours,never did.I called 4-23 talked to Matthew told me again supe...
Entity
gettrimpillketonow.com
Categories: diet pills
29, Report:
#1474111
Posted Date:
Feb 23 2019
Universal Container Homes, American Container Homes, Sun City Farms, Atomic Container Homes, ACHI Modular containerhomefund ,Leslie Burk, Ethan Day, Diana G Burk CONSUMER ALERT another scam using different names by Les Burk Dianna G Burk and Ethan Day trying to avoid the detection of a felony fraud background. Chapter 7 Bankruptcy Filed 18-30992 El Paso Texas Atomic Container Homes American Container Homes Les Burk Leslie Burk Diana Burk Diana G Burk Took over $200,000.00 of my money then tried to file chapter 7 bankruptcy El Paso Texas
Anyone considering doing business with these individuals should be aware that all of these companies are one in the same advertising on eBay Amazon and other websites. The following should be considered:Leslie Burk Chapter 7 Bankruptcy case #18-30992All public record ...
Entity
Universal Container Homes, American Container Homes
Categories: manufactured housing factory
30, Report:
#1473466
Posted Date:
Feb 13 2019
Ethan Bond Ran off with deposit Highlands Ranch Colorado
Ethan D Bond is a criminal. Was very enthusiastic about a deck remodel project, happily took my 50% depost, and never performed any work. For a few weeks, he gave me many excuses why he wouldn't reutrn any of my calls (lost phone, etc..) and then finally stopped answering any calls....
Entity
Ethan Bond
Categories: contractors