21, Report:
#1528900
Posted Date:
Sep 25 2023
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Jeffrey Pollock / Park James Scammer
Categories: Financial Fraud
22, Report:
#1528445
Posted Date:
Aug 30 2023
Amazon Jeff Bezos I never received the clothing I ordered Seattle Washington
I never order from Amazon because I have heard lots of negative things. A family member gave me an Amazon gift card for Christmas. I wish they hadn't done that. Just for the heck of it, I ordered clothing. I was notified via email that the package could not be delivered, and that I ...
Entity
Amazon
Categories: E- Commerce Scam, Scam, scammed for gift cards, Ecommerce scam
23, Report:
#1527800
Posted Date:
Jul 27 2023
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Jeff Miller and Carlos Aguirre posed as Senior Partners of Lotus Metchnat Capital and gathered our company indo and credit application. They guaranteed funding approval and turned out to be dishonest. This wasted valuable time and money for our company. The office on their website d...
Entity
Lotus Merchant Capital
Categories: Loan offer, Loan Scam
24, Report:
#1527779
Posted Date:
Jul 26 2023
NTH Degree Creative Jeff Silverman Sold broken equipment Tacoma WA
The owner of this company, Jeff Silverman sold me a piece of industrial equipment stated to be in good used condition. In all reality the machinery was broken and taken out of commission due to the damage it suffered a long time ago. Jeff failed to disclose the damage, maybe he knew...
Entity
NTH Degree Creative
Categories: Industrial Machines
25, Report:
#1527658
Posted Date:
Jul 20 2023
Timberline Roofing Don't Finish Work that is on contract - Hire Criminals to work with them West Jordan Utah
Timberline Roofing is a terrible roofing company. These guys lie about storm damage and told me that I had hail damage when I did not. An insurnace adjuster came out and told me they were wrong and that they have done it to others. I researched the rep whos name was Jeff Baird and h...
Entity
Timberline Roofing
Categories: Roofing, Roofing Companies
26, Report:
#1527561
Posted Date:
Jul 15 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines.
Below is a timeline of my interactions with Citibank and...
Entity
Citibank
Categories: bank
27, Report:
#1526817
Posted Date:
Jun 06 2023
Amazon.com Jeff Bezos They left vegan meat products out of orders. They want to charge $12a month for Kindle which I had for years. My phone was stolen and now they want to steal Kindle books I have had for years.. Seattle Wa
Amazon.com Jeff Bezos They left vegan meat products out of orders. They want to charge $12a month for Kindle which I had for years. My phone was stolen and now they want to steal Kindle books I have had for years.. Seattle Wa
Entity
Amazon.com
Categories: Fraud, Theft, Fraud, Theft by fraud
28, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back
29, Report:
#1526699
Posted Date:
Jun 01 2023
Ray Skillman Hyundai West Service Dept Personal property stolen from dealership workers Indianapolis Indiana
I received service from this service department of this dealership and had jewlery stolen out of my vechical that someone would literally would have to rummage through my vechical to find. I would not recommend this service department to anyone. The customer service is a joke in the...
Entity
Ray Skillman Hyundai West
Categories: Auto Dealers, Auto Repair Service
30, Report:
#689215
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell Paul Hessey, Matt Mitchell, Jeff Ray, 1800company.com, www.1800company.com, www.companiesinc.com, Richard Goddeau It appears that these guys are all scam artists that prey on innocent people! They will take your money! They have worked with Richard Goddeau! BEWARE and Do your Research! Santa Clarita, California
I too have been ripped off and spent a lot of time and money that was completely WASTED working with Companies Incorporated, www.companiesinc.com, www.1800company.com, and Richard Goddeau of GSCSC Inc. ( www.GSCSC.net ) . These people have worked together in the past and they may st...
Entity
Companies Incorporated Kevin Wessell
Categories: Business Consultants