21, Report:
#1524541
Posted Date:
Feb 15 2023
ANUVA Capital, Alliance Funding Group Alliance Funding Group Pawnee Leasing Posed as Equipment financing loan company but tried to make me buy the equipment after I paid it off La Palma CA
This are SCAMMERS - stay away! They also do business under other names like: ALLIANCE FUNDING GROUP PAWNEE LEASING Check them on RIPOFFREPORT.com, YELP Reviews, or indeed.com (some of their ex employees will admit they SCAM people). When I told them about their bad reviews on RIPOFF...
Entity
Categories: Automotive loan servicing company, Car Loan Payments, Finance
23, Report:
#1523752
Posted Date:
Jan 09 2023
Mark Carr, Paulo Costa, Michael Carr, Otto Berges Alliance Law Firm, Oakmont Public Adjusting, and Home Restoration Company that they are constantly changing names for. Oakmont Public Adjusters & Alliance Law Firm are one. They are both scammers over promised and never delivered. Ft Lauderdale Florida
Call the Department of Financial Services immediately to get out of any agreement with these characters. Their company is full of fraud and racketeering. My mother had a claim with Oakmont PA. Michael Carr personally handled it. Michael Carr got paid on the claim 6 months ago and ne...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
24, Report:
#1523600
Posted Date:
Dec 31 2022
Jeffrey M. Kirkman threetriodes STOLE PRODUCT Chesapeake Virginia
EBAY USER threetriodes I SENT HIM A PRODUCT HE CLAIMED WAS DEFECTIVE GIVING HIM THE BENIFIT OF POSSIBLE DAMAGE IN SHIPPING I RETURNED HIS MONEY INSTANTLY WITH PAID RETURN SHIPPING. HE TOOK THE MONEY AND DID NOT RETURN ITEM SAYING HE CALLED EBAY SAYING HE COULD KEEP THE ITEM SINCE HE...
Entity
Categories: auction
25, Report:
#1523316
Posted Date:
Dec 19 2022
Alliance Aviation Group Fly Alliance refused to refund payment of $150k for a flight they NEVER provided Ocoee Florida
Alliance Aviation Group aka “Fly Alliance” refused to refund payment of $150k for a flight they NEVER provided. This company is taking advantage of individuals, not providing the agreed upon services, and then wrongfully refusing to provide a refund after offering one! Read the ...
Entity
Categories: private air travel
26, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
27, Report:
#939356
Posted Date:
Oct 24 2022
Eric Shasha Costa Mesa CA Credit Card Scams & Senior Citizen Investment Scam Eric Shalanski, Eric Dupree Senior Retirement Scam, Oil Drilling, Solar Energy Scam, Bio Diesel Scam, Hydrogen Fuel Cell Fraud Irvine, California
There's no end to the creativity of scam artists like Eric shasha, and seniors and people with low incomes are often the targets of scams. Fortunately, there are steps you can take to protect yourself from senior scams.To avoid mail theft, avoid having checks mailed to your home.If ...
Entity
Categories: Multi-Level Marketing
28, Report:
#1452500
Posted Date:
Oct 11 2022
Jason Hartman - Platinum Properties - Hartman Media - Jake Swank Mr Hartman is a total Scam - Do your homework and follow all these cases - read them. It will take a Week vacation to do all research provided you
Mr Hartman - here is another lawsuit fresh off the press to you for FAILURE TO PAY ATTORNEY FEES, as you know this makes the 6th active case in the U.S. you have and we will discuss below. We really can’t believe that an attorney would file a RICO lawsuit in this case. However, on...
Entity
Categories: REAL ESTATE
29, Report:
#775625
Posted Date:
Sep 23 2022
CRAIG CLARK - CONVICTED FELON ON THE LOOSE | BANKCARDALLIANCE SCAM craig clark BANKCARDALLIANCE SCAM being run by CONVICTED FELON Craig Clark STEALS MONEY FROM NUMEROUS BUSINESSES, DECEPTIVE UNSECURED BUSINESS LOAN SCAMMING Internet
I have owned a restaurant for 22 years and found a company online named Bank Card Alliance being run by a man named Craig Clark. I had been previously denied for a traditional small business loan with wells fargo and found an advertisement online from Bank Card Alliance, claiming to...
Entity
Categories: Brokerage Companies
30, Report:
#1511203
Posted Date:
May 07 2022
CA Fitness The worst fitness instructor ever. First off they are way over priced. Then once I paid I find that the address she sent me to was her ex boyfriend’s home and she provides fitness training out of the garage. To avoid an argument in this garage I accepted the 20%. Worst fitness trainer ever. Chesapeake Virginia
CA Fitness owned by Crystal Sallad. The worst fitness instructor ever. First off she is way over priced. Then once I paid I find that the address she sent me to was her ex boyfriend’s home and she provides fitness training out of the garage. 20 minutes into working out her kids ...
Entity
Categories: Trainer