21, Report:
#1527100
Posted Date:
Jun 22 2023
Corey P Smith Corey Phshon Smith Corey P Smith stole 4000 dollars from me. memphis tn
Corey P Smith was suppossed to help me with my business venture in learning how to use and apply business credit. I paid him for his service and he did not provide anything. He took my money and over the course of time he quit responding to my calls.He told me that this would be a s...
Entity
Corey P Smith
Categories: Business Services
22, Report:
#1526841
Posted Date:
Jun 07 2023
Southern Merchant Services Steven Carter The worst face of the merchant credit card industry NY Endicott
This company promised a bonus, a salary, and a commission stream for providing viable businesses seeking a new merchant services program. My employment status as a 1099 contractor was in continual jeopardy with constant badgering, and threats of nonpayment. I was never given any wri...
Entity
Southern Merchant Services
Categories: Employment, merchant services
23, Report:
#1526759
Posted Date:
Jun 02 2023
VIP Transport I, INC / Laura VIP TRANSPORT I , INC po box 1667 bridgeview, IL 60455 tel: 708 262 2266 never provided a refund for a check received by them on error. refund requested several times via email , mail and phone to no avail Bridgeview Illinois
A check was accidentally mailed out and made out to VIP Transport I, INC instead of VIP transport INc.
reached out in many occassions to VIP Transport I, INc in order to provide us with a refund and mail out the payment back to us, to no avail. company refuse to provided us wi...
Entity
VIP Transport I, INC / Laura
Categories: Auto Towing, Truck driver, Trucking, Trucking Companies, trucking transporters
24, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
25, Report:
#1526070
Posted Date:
May 01 2023
Highkey Agency Luke Lintz Jordan Lintz Jackson Lintz Highkey Enterprises Carter Jamison Highkey Enterprises launched a NFT and then abandoned their project and then abandoned their project San Juan Puerto Rico
Highkey Enterprises launched a NFT called Fraternity Apes and scammed me and others out of a total of $300,000. They had a roadmap promising parties with celebrities. However, instead they did one party and then never said anything on the discord and abandoned the entire project. Co...
Entity
Highkey Agency
Categories: Public Relations, internet scams
26, Report:
#1525337
Posted Date:
Mar 26 2023
Cinch Home Warranty Refused to help/ False Advertisement
This email is for Steve Upshaw, Chris Askew, Paul Sherman and Ron Donohoe. I know you are not regulated like the financial industry but consider this my attempt at an officer letter, you will be receiving follow up in the mail as well.
I have never worked with the worst custom...
Entity
Cinch Home Warranty
Categories: Home Warranty Company
27, Report:
#1525279
Posted Date:
Mar 23 2023
Eric l.k. Carter MD Carter Lied / Manipulative/ cheating doctor Lutz FL
This post is about Eric L.K Carter ( 8/05/1979) a medical doctor located in St. Joseph’s North Lutz , Florida. This priceless scum bag has 4 children and has been married for 27years. Sounds like an outstanding citizen right? Wrong! He’s a medical doctor who has been lying to h...
Entity
Eric l.k. Carter MD
Categories: Doctor
28, Report:
#1525217
Posted Date:
Mar 21 2023
ELITEPSO.com PSOPROFITS Falsely claimed to be a legitimate company that was currently hiring to manipulate individuals into providing them with their important private personal information
She's obviously still at it with her shenanigans. Only, I found her under the company name PSOProfits.
She was spotty with responding. Contacting me by this phone number 657-845-0895.
She was beyond rude. She was absolutely disrespectful and completely out of line.
The day that ...
Entity
ELITEPSO.com
Categories: phone service, Phone sex
30, Report:
#1524892
Posted Date:
Mar 06 2023
Robert T. Carter, Lawyer/Judge in Coffee County, TN William A. Lockhart, Lawyer/Judge in Coffee County, TN Criminal Judges Sent Innocent to Jail for Crimes Not Committed for 6 Days Manchester TN
These two lawyers/judges are criminals and should be taken off the bench!
William A. Lockhart, the one on the right, issued an invalid, illegal search warrant (violating the 4th Amendment of U.S. Constitution) against an innocent man, charging & officially oppressing him for crimes...
Entity
Robert T. Carter, Lawyer/Judge in Coffee County, TN
Categories: Court Judges
