21, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
22, Report:
#1528965
Posted Date:
Jul 29 2024
American Mortgage Network defaulted on a 4 month lease of $24,000.00, then did not pay me 23,000 wages. Made a fake page using my address. The ceo Joseph asked me to kick customers back down payment, when I said no, he fired me! He owes me rent I paid because I was the branch manager and owes me 1.25 percent of over 4 million in volume. They also cancelled employee benefits and he has two other fraudulent companies Chula Vista California
See above
The ceo Joseph signed a lease and owes $24,000 in unpaid fees- he also owes me, the branch manager tens of thousands in commissions- they’re broke, he’s a cheater ask his spouse, he’s a fraud and created a fake esop now screwing the company and filing personal BK
...
Entity
American Mortgage Network
Categories: Home Mortgage
23, 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
24, Report:
#1533427
Posted Date:
Jul 18 2024
Gusto They signed me up for paper statements and started charging excessive fees Internet
Gusto (Benefits Card company)
They signed me up for paper statements and started charging excessive fees.
They refuse to refund the fees.
Entity
Gusto
Categories: dishonesty in fees, Excessive Document Filing Fees
25, Report:
#1533295
Posted Date:
Jul 09 2024
H&K QUALITY TRANSPORT LLC Maidelys Arango Retained our Broker Fee they were contracted to collect. Damaged Tires on Transport and used driver not legal to carry cargo Tampa Florida
Formal Complaint Against HK Quality Transport LLC
To Whom It May Concern,
I am writing to formally lodge a complaint against HK Quality Transport LLC, located at 2917 W Saint John St, Tampa, FL 33607. This complaint concerns a breach of contract and damage to cargo associated wit...
Entity
H&K QUALITY TRANSPORT LLC
Categories: Auto Transport
26, Report:
#1533246
Posted Date:
Jul 07 2024
My Experience at SERVPRO of Elmhurst: A Tale of Mismanagement and Discontent Elmhurst Illinois
Working at SERVPRO of Elmhurst was a rollercoaster of experiences that ultimately left me disillusioned and dissatisfied. While I initially joined with high hopes of gaining valuable skills and contributing to a reputed company, my time there turned out to be a frustrating exerc...
Entity
SERVPRO of Elmhurst
Categories: Restoration Services: Water - Fire - Mold - BIO
27, Report:
#1533217
Posted Date:
Jul 04 2024
ESPN BET Also affiliated with Plainridge casino Inconsistent service. Not helpful. Practicing business in a dishonest manner Internet
ESPN bet went from releasing my funds immediately, to making me wait anywhere from half a day to a full day to receive my money. No explanation. Other than they make it sound like it's random. It hasn't ever happened to me and then all of a sudden four times in 10 days. I believe th...
Entity
ESPN BET
Categories: Internet gambling
30, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Audrey Mouse
Categories: Crypto currency, personal loan