21, Report:
#1526467
Posted Date:
May 21 2023
CMN FUNDING It is a fraud offering financing, they charge various fees and after 20 months they do not comply with the financing Albany New York
Financing was offered for a real estate development, a letter of acceptance and commitment was received, a charge was made for the process, a security deposit, and an appraisal was charged that was never made or paid. The legal process began more than 12 months ago and from that mom...
Entity
CMN FUNDING
Categories: Financial Fraud, Real Estate Financing
22, Report:
#1526365
Posted Date:
May 15 2023
Artech Information Systems Artech Inc Refused to administer background check and blamed me for it. Morristown New Jersey
I supplied all my information for them to conduct the background check. They refused to administer and then canceled the contract 20 minutes before my first day of work after the offer and acceptance was confirmed. STAY AWAY. They are incompetent.
Entity
Artech Information Systems
Categories: Employment
23, Report:
#1526263
Posted Date:
May 10 2023
Phoenix Exteriors Phoenix Exteriors Roofing & Solar Breached our contract multiple times, illegially holding our deposit, tried to add additional money to a new contract Schaumburg Illinois
We ordered a new roof from Phoenix Exteriors in late September. We had a signed agreement for a new roof with their salesperson, Corey Cross, yet our roof still sits unrepaired in April. We gave Corey a deposit of $5,496.61 on Oct. 3, 2022. Phoenix Exteriors refused multiple times t...
Entity
Phoenix Exteriors
Categories: Roofing
24, Report:
#1525889
Posted Date:
Apr 29 2023
Bowlski Flagstaff, Arizona Craig and Jennifer Spivey Bowlski Bowling Alley Bowlski at Mall of America Bowlski in Flagstaff, Arizona Bowl Flagstaff Employment Fraud Flagstaff Arizona
Offered a management job by the owners and ask to move 1000 miles to Flagstaff, Arizona. Was on the job for two weeks learning the facility, hiring and firing without owner supervision. The old managers husband came into the alley and threatened my life if his wife was not given...
Entity
Bowlski Flagstaff, Arizona
Categories: Scam artist
25, Report:
#1525838
Posted Date:
Apr 20 2023
USA Grant Applications A tricky scheme to sneak in a recurring 35$ charge for a service maybe needed once.
This is the first ever time in my life I feel it neccessary to take my valuable time to write one of these but they have saved me in the pasy so I figure, pay it forward.
Avoid this company at all costs. I used them in researching for possible grants to help with my strugling small ...
Entity
USA Grant Applications
Categories: Grant Services, Government Grants, Grant Writing & Research
26, Report:
#1525586
Posted Date:
Apr 07 2023
Florida Retirement Home Sales - Brian Schindler Unethical behavior of telling the buyer that I would accept less that what I stated the sales price was Vero Beach FL
On July 13th Brian Schindler stated he drove by my home and stated $49k was a good price if it was on the water and $59k if it was in good shape. On July 20th, he advised me to put it on Zillow and put my for sale sign up.
The following day he text me and stated if I am really inter...
Entity
Florida Retirement Home Sales - Brian Schindler
Categories: Real Estate
28, Report:
#1525190
Posted Date:
Mar 21 2023
Bridgecrest acceptance corp Ruined credit report Mesa Arizona
Made ontime payments and yet my credit rating was dropping every month, and after checking my credit report I saw it was because the loan actually increased. Bridgecrest acceptance corp has a high interest rate of 29.9% and from my experience I say they tot...
Entity
Bridgecrest acceptance corp
Categories: auto financing
29, Report:
#1524454
Posted Date:
Feb 09 2023
Synergy Home Improvement Rick Walsh, Darcey Sagen, Synergy Home Improvement owes me thousands of dollars in unpaid commissions Citrus Heights CA
I was a reseller of synergy home improvement. They took over two years to due an installation and destroyed the customers kitchen in the process. They still haven't paid me my commission that is thousands of dollars. They also haven't paid numerous other contractors. Rick Walsh an...
Entity
Synergy Home Improvement
Categories: Solar Panels, Solar Fraud, Power home solar, Solar Energy, solar power for home, solar panels, Solar Supply
30, Report:
#1523924
Posted Date:
Jan 17 2023
American Credit Acceptance Tony Manwarren, Jeff McSwain, Mark Carswell, Carley Higareda, Karisha Sharp, Manheim Tony Manwarren, Jeff McSwain, Mark Carswell, Carley Higareda, Karisha Sharp Fraudulently clearing engine codes on remarketing cars Spartanburg South Carolina
American Credit Acceptance is clearing engine codes before sending cars to auction. Clearing engine codes before a sale is generally considered to be unethical when it comes to remarketing repossessed cars. By clearing engine codes, the bank would be hiding or covering up issues wit...
Entity
American Credit Acceptance
Categories: Car Financing, Car Loan Payments, Car sales