21, Report:
#1533711
Posted Date:
Aug 11 2024
Restore Pro's USA Beware of this SCAM company, operating under MULTIPLE names! Dallas Texas
Here is info I found online about this company:
Better Business Bureau rating: F
If I could give them zero stars I would. I would not wish this company on my worst enemy. They have received $190,000 from my mortgage company and have been working on my house for nearly a yea...
Entity
Restore Pro's USA
Categories: Restoration, disaster restoration
22, Report:
#1533695
Posted Date:
Aug 09 2024
Regent Restoration made big promises and could not deliver on, leading to a string of issues that were both frustrating and costly. Lewisville Texas
I recently had an extremely disappointing experience with Regent Restoration. At the outset, they oversold their capabilities, both in terms of the work they could perform and their ability to manage the insurance claim process. They made big promises and could not deliver on, lead...
Entity
Regent Restoration
Categories: disaster restoration
23, Report:
#1533693
Posted Date:
Aug 09 2024
TZ Insurance / Willis Towers Watson Unethically Holding a release preventing me to work with outher agencies, even though they terminated the employment Raliegh North Carolina
TZ Insurance and Willis Towers Watson is holding me hostage to them in an unethical manner, which results in me not being employable until they release me as they already have, with their employment agreement Essentially holding me hostage for no reason other than what appears to be...
Entity
TZ Insurance / Willis Towers Watson
Categories: Fraud
24, Report:
#1533690
Posted Date:
Aug 08 2024
Del Harris Tried to steal from us, made weird comments to my daughter North Vancouver BC
Del Harris rented a basement apartment from us in North Vancouver, BC Canada. He stopped paying rent after the first month. He destroyed our basement apartment. We had to have the police evict him. It was a nightmare! He tried to steal from us. He also made weird sexual comments to ...
Entity
Del Harris
Categories: Ongoing Theft, Theft by fraud, consumer fraud/theft, Employee Theft, fraud and theft
25, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
26, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
27, Report:
#1533676
Posted Date:
Aug 07 2024
The First Page Group the1stpagegroup.com Scam Web Design Internet Company Internet
The First Page Group
I advise any business entrepreneur who is being called with promises from this company that they will find leads or promote your business on-line in any way to save your money. I have actual proof for anyone willing to do their do-diligences that they are a scam...
Entity
The First Page Group
Categories: Internet Marketing Companies, Online Advertising
28, Report:
#1533575
Posted Date:
Aug 06 2024
Jaffers & Associates Jaffers and Associates Shawn Jaffers Forcing me to Pay taxes on their Income Dallas Texas
PLEASE PLEASE HEED ALL THE NEGATIVE REVIEWS NOT JUST GOOGLE’s, YELP’s, AVAO’s everywhere!!! THESE GUYS HAVE HAD NUMEROUS COMPLAINTS! I have filed a grievance with the Texas State Bar; Texas AG, The Chief Counsel, The Texas Supreme Court and others!!!
Long story short! They hel...
Entity
Jaffers & Associates
Categories: ATTORNEY
29, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
30, Report:
#1533628
Posted Date:
Aug 03 2024
American Home Protect, LLC Mailer is misleading and wording fraudulent Plano Texas
I received a letter from this company that was completely misleading. They used my mortgage company illegally in their letter referencing them without authorization.
They claimed my home warranty was in potentia lapse. Totally FALSE
This bait and switch tactic using false in...
Entity
American Home Protect, LLC
Categories: Home insurance