21, Report:
#1528179
Posted Date:
Aug 15 2023
Vance Thinh/GSV Capital Partners Promised to invest, took a refundable deposit and disappeared New York New York
Vance Thinh perpetrates himself to be an investor in publicly traded companies on the OTC and Nasdaq. He took an upfront fee of 5k to pay supposed legal fees to his lawyer which would be refundable at the time of closing so we didn’t see it as a risk.
According to the agreement ...
Entity
Vance Thinh/GSV Capital Partners
Categories: International Investment Banking Fraud, Banking
22, Report:
#1528116
Posted Date:
Aug 11 2023
US CAR-GO FREIGHT LLC Signed contract, reneged on contract, promised refund of my deposit, will not refund my 230.00 deposit Tampa Florida
On 7/1423, I entered into a contract with US CARGO FREIGHT LOGISTICS LLC, to ship a car that I had purchased from Wilmington, NC (28405), to my home in Pacific Grove, CA (93950), for the agreed upon price of 1000.00, with 230.00 paid down, and the balance of 770.00 to be paid to the...
Entity
US CAR-GO FREIGHT LLC
Categories: Auto Shipping Companies
23, Report:
#1528058
Posted Date:
Aug 08 2023
Five Star Painting Madison WI Provided poor quality work Madison, Waukesha WI
We also had the worst experience with Five Star. Their contract stated that they would do extensive prep prior to painting our homes exterior. No prep was done! No scraping, sanding or priming like their contract promised. Because of this, less than two years later, our entire home ...
Entity
Five Star Painting Madison WI
Categories: Painting home
24, Report:
#1527904
Posted Date:
Aug 03 2023
Jack Weis - Motion Picture Entertainment Group Jack Stole over 100 Grand from me for a project Dallas Texas
Jack CIO of MPEG guarnteed to return 70k to me in 30 days but they stole my money and refused to give it back. This CEO is a fraud and scammer along with Bruce Johnson with Asia PAcific group and Alex serkoov the Russian hitman in Dallas. They all should be in jail but the poilice w...
Entity
Jack Weis - Motion Picture Entertainment Group
Categories: investment scam
26, Report:
#1527305
Posted Date:
Jul 03 2023
Ashley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman AKA Ashley Murray: Fraud and IV Drug Addicts are now running out local Marriott??? Madison Alabama
shley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman, AKA Ashley Murray works as in Sales at the Courtyard Marriott on University Drive in Huntsville, AL. She obtained this job with a fraudulent resume, and was fired from the Doubletree Hotel a few weeks ...
Entity
Ashley Lauren Chapman (Ashley Murray)
Categories: Hotels, Hotel, Hotel REservations
28, Report:
#1526011
Posted Date:
May 17 2023
Tow Guys - CPCN 7242 Jeff - [email protected] Unlawful towing North Las Vegas Nevada
I am the owner of the 2004 Jaguar X Type license plates BIZ.
My car is being repaired at Imperial Auto and should have never been towed away by the property owner as I have a open invoice for repairs on my car and it was in the lot and not on the street.
I have a buyer driving i...
Entity
Tow Guys - CPCN 7242
Categories: Auto Towing
29, Report:
#1526013
Posted Date:
Apr 28 2023
Redline Properties LLC - J2 Properties, Inc J2 Properties, INC Unlawful Towing San Francisco CA
I am the owner of the 2004 Jaguar X Type license plates BIZ. Imagine taking your car in for repairs and it is towed away from a mechanic parking lot. Henderson Police said the owner of the property ask Tow Guys to tow my car away. It was not on a street! It was on private prop...
Entity
Redline Properties LLC - J2 Properties, Inc
Categories: Property Management
30, Report:
#1525798
Posted Date:
Apr 18 2023
Payprotec PayProTec, formerly registered as Payment Processing Technologies, LLC, is a small but growing merchant account provider that serves over 10,000 merchants across a wide range of industries. PayProTec appears to resell the services of or is otherwise affiliated with North American Bancard. PayProtecNorth American Bancard Dishonest practices excessive charges
Payprotec
About 2 months ago I was contacted by payprotec telling me they could save me money. I had been with First Data processing company for about 12 years and had no issues.
Payprotec said that I was paying retail (through First Data) for credit card processing and that they...
Entity
Payprotec
Categories: credit card processing, Credit Card Processing Companies