21, Report:
#1533091
Posted Date:
Jun 26 2024
Tradebloc has failed to deliver on their promises to facilitate the exit from my timeshare contracts and has refused to issue a refund despite their lack of service. Dallas Texas
In October 2022, I contracted with Tradebloc Inc. to help me exit two timeshare contracts. I paid $4950 upfront, based on their assurances that they would manage the entire process and protect my credit throughout.
Issues Encountered:
Lack of Progress: Despite numerous communicati...
Entity
Tradebloc
Categories: Timeshare scams, Timeshare, Timeshare rentals, Timeshare ripoffs
22, Report:
#1533067
Posted Date:
Jun 23 2024
Infinite Spot Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach, cancel without reimbursement Miami Florida
Infinite Spot LCC Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach located apartment via Booking.com. Requested immediate payment, charged card but STILL requested CC details. I did not provide those (only fake CVS) though pushed because otherwise the booking w...
Entity
Infinite Spot
Categories: Vacation rental fraud
24, Report:
#1533009
Posted Date:
Jun 18 2024
Avoid Franchise Ventures and Their Subsidiaries Norfolk, Virginia
AVOID USING FRANCHISE VENTURES. We hired the merchant to facilitate promotional services (email blast) for the sale of our product, but they made a mistake on the price. Rather than listing it at $59,895.00 USD they listed it at $30,000.00 USD. They acknowledged the mistake but woul...
Entity
Franchise Ventures
Categories: Adve
26, Report:
#1532942
Posted Date:
Jun 13 2024
Eugene Robert Leclear, Big story borrowed money and was to pay it back. Always had legal issues he needed money for. Stole car and lied about everything. Washington, Wheeling PA, WV
Eugenr Robert Leclear meets women on dating sites paints a perfect picture gets you hooked. Says he loves you and will marry you etc....strings you along and borrows money. Same story with all womwn he has a house in California that is up for sale, when it closes he will pay you...
Entity
Eugene Robert Leclear
Categories: Con Man/ Scam Artist ALERT
28, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
29, Report:
#1530562
Posted Date:
May 23 2024
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
This place is a total scam, they said they would reduce my Merchant Cash Advance loan payments. I was in a desperate situation and didn't read the fine print in the contract, I made one late payment now they are claiming I am in default and demanding the full amount which they claim...
Entity
National Recovery Group
Categories: Finance, Financial Fraud, Impossible to Reach, Loan scam
30, Report:
#1532681
Posted Date:
May 23 2024
Cheyenne Marie Henry has misrepresented company books and for her husband Jordan Robert Henry and hurt multiple families. Maryville Tennessee
Summary of Allegations: Cheyenne Henry has engaged in multiple fraudulent activities while working for WBH Properties LLC in California and JP Developments LLC in Tennessee. Over multiple years, Cheyenne Henry manipulated company records and falsified documents for her husband and h...
Entity
Cheyenne Marie Henry
Categories: bookeeping software