22, Report:
#1512522
Posted Date:
Oct 06 2021
Richard Houghton or KASA Investment Fund Initially my money was suppose to go to a project Turks Caicos but then switched to Belize project Playa Del Carmen Quintana Roo
I was searching for an alternate investment to the stock market and KASA investment was selling the idea of property where the purchase would be made without carrying any debt since investors like me would be shareholder/owners in the project. I was told the minimum investment was $...
Entity
Richard Houghton or KASA Investment Fund
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist, Fraud, PONZI SCAM, Scam
23, Report:
#1511772
Posted Date:
Sep 10 2021
Verizon BAIT AND SWITCH: Sales rep Dustin Gordon promised incentives to get me to switch 4 lines but Verizon refuses to honor the incentives Califon New Jersey
VERIZON BAIT AND SWITCH:
June 21, 2021 sales agent Dustin Gordon offered these incentives for me to switch my account and 4 lines from AT&T to Verizon: It was very clear that it was $650 in bill credits for EACH of the 2 new lines where new phones were needed if I send in my 2 inc...
Entity
Verizon
Categories: Bait-and-Switch, Cellular Provider Fraud
25, Report:
#1509794
Posted Date:
Jul 09 2021
Lexington Law Rent to Own Now (One of their Affiliates) who Robocalls you then connects you to the Lexington Law Office claiming that you asked for their help. LEXINGTON LAW IS AFFILIATED WITH RENT TO OWN NOW and ROBOCALLS YOU CLAIMING YOU ASKED THEM TO CALL Gordon Georgia
I am on the national do not call list and I received a robocall that connected me to Lexington Law for supposed credit help and claiming I was searching for a rent to own home... WHY? I own my home outright, why would I want to rent one of their homes. Of course, they also claimed t...
Entity
Lexington Law
Categories: Credit Repair Rent to Own homes
26, Report:
#1506699
Posted Date:
Apr 05 2021
Steve Gordon Pretends to want to buy my art Chicago Illinois
See the attached quotes from email received from a Steve Gordon. He supposedly wants to order two of my art works. Sounds suspicious.I am afraind to have said cashiers check enter my bank. I don't want him to empty my bank account.
As a matter of importance i will like to kno...
Entity
Steve Gordon
Categories: email and phone scam, Senior Services
27, Report:
#1504669
Posted Date:
Feb 04 2021
Elvira Gordon Ebay Motors, Facebook Marketplace Peloton Bike Sale Scam
There was a lisitng on Facebook Marketplace for a Peloton Gen 3 bike for sale for $800. The listing said do not text message questions. I'm selling this for my girlfriend and I will not answer text messages. Send an email with your questions and I will respond. I sent the email stat...
Entity
Elvira Gordon
Categories: Exercise Equipment and Parts
28, Report:
#1503387
Posted Date:
Dec 29 2020
Nixon Electric Does not pay subs or bills and will run off with your money Panorama City CA
Gordon Nixon is abusive, aggressive and does not pay his subcontractors while ripping off customers. He is not a pleasant person to deal with and he often changes locations so you can't find him. Often he blames subs for problems and leaves the customer hanging and instead of being ...
Entity
Nixon Electric
Categories: Electrical
29, Report:
#146156
Posted Date:
Aug 20 2020
I. Gordon's Mistreatment of Long Time Employee Ripoff Rochester New York
I was employed by the I. Gordon Corporation, a family-owned real estate management company, as an administrative assistant for eleven years. The business had been started by Isaac Gordon many years ago. His son Robert became president (in name only) after his death. The business is ...
Entity
I. Gordon Corporation
Categories: Employers
30, Report:
#1497636
Posted Date:
Jul 16 2020
Dmitry Gordon Dmitry Gordon Amerimax Capital LLC Misrepresentation of self as a licensed residential broker and misconstruing loan facts. Unscrupulous business practice. New York NY
We have fallen a victim to an unscrupulous and predatory broker who has targeted us along with many others who have become victims to his deceit and predatory lending practices, which are tantamount to extortion. Dmitrii Gordon of Amerimax Capital, LLC should be investigated and app...
Entity
Dmitry Gordon
Categories: Mortgage Brokers, Mortgage company