22, Report:
#1533590
Posted Date:
Jul 31 2024
Byron Eugene Carnes-Rental Scammer, Financial Fraud Con Artist, Child Predator, Child Trafficker Woodland Hills CA,
Entity
Byron Eugene Carnes
Categories: rental scams, contractor SCAMS, Timeshare scams, internet scams
24, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
25, Report:
#1530242
Posted Date:
Jul 29 2024
Party City Falsely advertised online, causing a 40+mile drive round trip, during rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available, at...
Entity
Party City
Categories: snack food
26, Report:
#1529992
Posted Date:
Jul 29 2024
Vacation Homes Only / Nick Stewart Refused to refund $ for vacation rental Beverly Hills CA
January 2022 I booked a 2 bdrm/2b (handicapped accessible) vacation condo in Hawaii through Nick Stewart, Managing Director. When Nick wouldn’t provide a contract this was a red flag. A week later, I was informed that the owner had rented out that week. Nick said he would find...
Entity
Vacation Homes Only / Nick Stewart
Categories: Vacation rental fraud
27, Report:
#1533552
Posted Date:
Jul 28 2024
Joe Tomasello AKA Arca Lending SCAM Artists, FRAUDS, CHEATS, LIARS, STAY AWAY!!! Lake Forest CA
Worst lending experience possible. I am a real estate investor and use many different lending companies for different deals. Tried Acra for one of my deals. Person handling my file said no problem, looks great. Switched up deal in the middle of the process. Delayed getting appraisal...
Entity
Joe Tomasello AKA Arca Lending
Categories: Scam artist
28, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
29, Report:
#1533530
Posted Date:
Jul 27 2024
The Grout Medic of Central NJ Frank Capasi Frank Capasi, The Grout Medic of Central NJ, sold me on replacing my shower floor. He sent unskilled laborers who left my shower unusable. Keyport nj
Some of the grout on our shower floor was deteriorating and needed repair, so I called Grout Medic, Frank Capaci, franchise owner. Frank seemed great--38 years in the business, family business, etc. I liked him, I trusted him and, when things went south, I gave him the benefit of th...
Entity
The Grout Medic of Central NJ
Categories: Home Improvement and remodeling
30, Report:
#1533511
Posted Date:
Jul 25 2024
Jennifer Powell/Coje Consulting, LLC Took $2400 to customize Zoho for my business, lied incessantly, delivered nothing Destin Florida
I met Jennifer Powell the day after a Zoho Conference. She claimed that she did not know I was there for Zoho, but I know that is a lie. We were both on our way to the airport, so she gave me her business card. I made contact with another Zoho Partner while I was at Zoho, but they n...
Entity
Jennifer Powell/Coje Consulting, LLC
Categories: Computer Con ARTIST, Computer Fraud, Consulting, Fraud, RIP-OFF, Scam, Services, Zoho System