21, Report:
#1508795
Posted Date:
Jun 08 2021
eaglefxhours.com Ivan Pacheco Ivan Pacheco is using someone else’s profile to fraud traders Texarkana Texas
Ivan Pacheco on Instagram is duplicating the profile of Ivan Paychecks to lure traders into thinking they are going to be learning to trade with Ivan Paychecks. After having you set up an account at eaglefxhours.com and funding it , the people on the site lock in your funds and mak...
Entity
eaglefxhours.com
Categories: BTC Fraud
22, Report:
#1508084
Posted Date:
May 16 2021
Eternal Pro Llc Damien Damian eternal pro etetnaldry Home repair Dickson City, Scranton, Clarks Summit, Peckville, Blakley, Dunmore, Olyphant Pa
Eternal Pro llc Claimed to be pa licensed, deceptive business practices used his Ein claiming it was a contractor license. Pa Attorney General email in my complaint here as proof said he is Not licensed. Stole 6,950 dollars from me never did a minute of work, never provided any rece...
Entity
Eternal Pro Llc Damien
Categories: Building Contractors
23, Report:
#1505445
Posted Date:
Feb 24 2021
ONLINE OUTBOARDS DBA CUMBERLAND WATERSPORTS INC, onlineoutboards.com Onlineoutboards.com, Cumberland Watersports Inc, Changed terms of sale after sale Dickson TN
Contacted via email Online Outboards.com since no one answers phone and Steve H answered my question in regards to shipping dimensions to provide my freight forwarder for quote, 2 weeks out before a purchase was made online. After I made purchase online, I received contact from Stev...
Entity
ONLINE OUTBOARDS DBA CUMBERLAND WATERSPORTS INC, onlineoutboards.com
Categories: Outboard motor
24, Report:
#1503435
Posted Date:
Dec 30 2020
Ivan Remariz Done For You Pay Per Call Lead Generation 10X ROI Campaign Chula Vista CA
After watching Ivan Remariz's videos for months on his YouTube channel he started offering a done-for-you service where he would create a pay-per-call lead generation campaign with the advertising & marketing spend capital that I would provide. The videos were very convincing as he ...
Entity
Ivan Remariz
Categories: Advertising, Internet false advertisement, Lead Generation Services, leads, Marketing
25, Report:
#1502902
Posted Date:
Dec 14 2020
Thomas L Dickerson Attorney - Tacoma WA Over Charging - Tacoma Washington
Caveat Emptor - If you see this review and still hire Dickson you can't say you weren't warned. Attorney Thomas Dickson is very unethical. He will talk a good talk and gladly take your money. In return he delivers nothing. His firms double billing policy will cost you double what...
Entity
Thomas L Dickerson Attorney - Tacoma WA
Categories: attorney
26, Report:
#1289781
Posted Date:
Nov 18 2020
Lean Meals Inc Ivan Cohen, Andrea Cohen, Bradley Martyn, Vahe Tashjian Bad business practices, ripping off employees, lying to customers Los Angeles California
This company claims to be a healthy meal delivery service. And they may be that, but ask them for nutritional information, and you'll get some bogus answer about calories. Fact is, they don't have a nutritionist on staff. It's all guess work done by their staff, namely Ivan Cohen....
Entity
Lean Meals Inc
Categories: Food Vendors
27, Report:
#1500788
Posted Date:
Oct 13 2020
Banner Ford Mandeville, LA Joshua Spell, Used Car Finance Manager Ivan Lopez, Used Car Salesman Yo-Yo Financing Scam, Spot Delivery Scam, Extortion, Contract Fraud, Fraud, Scam Banner Ford, , LA Mandeville Louisiana
Prior to going into the specifics I think it is important to note that the Federal Trade Commission recently issued an official finding that, “SPOT DELIVERY” IS ANTICIPATORY THEFT AND ALWAYS VIOLATES THE TRUTH IN LENDING ACT.
Banner Ford utilizes the fraudulent, illegal and de...
Entity
Banner Ford Mandeville, LA
Categories: auto financing, Car Leasing/Sales, Fabrication, Misreprentation, Fraud, Ripoff
28, Report:
#1500488
Posted Date:
Oct 02 2020
nolimitdronez NLD tool intentionally used deceitful wording to mislead users into believing that their NLD mod tool would unleash the DJI drone and allow it to fly anywhere without restrictions.
This company nolimitdronez intentionally used deceitful wording to mislead users into believing that their NLD mod tool would unleash the DJI drone and allow it to fly anywhere without restrictions.
It was based on this misrepresentation that they charged ~65 USD for the tool that t...
Entity
nolimitdronez
Categories: Fraud, Computer Fraud, Internet Fraud, retail fraud, General fraud
29, Report:
#1499787
Posted Date:
Sep 13 2020
Busuioc Express Inc. is a fraud, beware Ion Busuioc Ion Busuioc, Ivan Busuioc, Alla Busuioc Busuioc Express Inc. stole my paycheck for 2 weeks and 1000$ deposit. NAPERVILLE IL
Watch out for this company Busuioc Express Inc. USDOT 2422214 MC NUMBER 834357 Located at 1661 ESTATE CIR NAPERVILLE, IL 60565. The crook owners from Moldova his name is Ion Busuioc and finance girl Alla Busuioc are total fraudsters and crooks. I was stupid working by 1099 contract...
Entity
Busuioc Express Inc. is a fraud, beware Ion Busuioc
Categories: Trucking, Trucking Companies, trucking transporters
30, Report:
#1498592
Posted Date:
Aug 10 2020
AVIV OZARI AVIV OZARI AVIV OZARI AKA IVAN OZARI THIS MAN IS A SCAM ARTIST CARLSBAD
THIS person Aviv Ozari is a complete scam artist, He is a liar and a cheater and a down right thief. My younger sister was talked into taking photos and was promised to be paid for her time and modeling . Aviv Ozari had her do modeling on many different occassions always promising...
Entity
AVIV OZARI AVIV OZARI AVIV OZARI AKA IVAN OZARI
Categories: advertising scam, Scam artist, Dating Scam