22, Report:
#1531876
Posted Date:
Mar 28 2024
Expo-key booking Erroneously cancelled my reservation and refused to refund my deposit Buffalo Wyoming
I made a hotel reservation at a major hotel in Orlando about five months in advance via Expo-key Booking, who purported to be offering a special discounted room rate, and paid a deposit of almost $200 (I would have been happt to have paid all in advance) and was told that the bala...
Entity
Expo-key booking
Categories: Reservation online websites
23, Report:
#1526190
Posted Date:
Mar 23 2024
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
Ascend E-Com, Ascend Capventures Scam
The following personal experience is a warning to all that would do business with Will Basta, Jeremy Leung, Ascend E-Com, or Ascend Capventures.
Over the last 10 years, I've operated a succesful retail business with my wife in Orlando, FL. We're...
Entity
Ascend Capventures
Categories: Make Money Online, Online Ripoff, Ecommerce scam, Online Retailers
24, Report:
#1531712
Posted Date:
Mar 20 2024
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
I am a principal, as well as a broker and lawyer.
On Feb 8, 2024 Donegal Abbey issued my company a term sheet to fund $495,000. They required a $10,000 deposit . we wired the deposit. Then they we agreed on loan documents on Friday Feb 16. They kept stalling me until finally o...
Entity
Donegal Abbey
Categories: Real Estate
25, Report:
#1531408
Posted Date:
Mar 04 2024
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Mel (aka Melina Antunes Palma) is the biggest scammer in town. She helps run Create Your Thunder to make it sound like she has a real job, meanwhile her only job is being a moocher. This woman cannot be trusted and everything she says is a lie.
She has different aliases, lies com...
Entity
Mel Antunes aka Meliana Antunes Palma
Categories: Modeling & Talent Agencies, photography
26, Report:
#1531255
Posted Date:
Feb 22 2024
etsy alfindingsltd They were unable to understand what my problem is even though I spelled it out exactly what was wrong. They are giving me the run around! Illinois
I ordered a universal clock winding key because I did not know the size of the key that I needed. On the universal key, the number 4 fit the clock perfectly so I ordered a size 4 key. However, the size four key that they sent was too big. Size 4 apparently is different on different ...
Entity
etsy
Categories: failure to process refund, Sales People, Bad Customer Service
28, Report:
#1531103
Posted Date:
Feb 13 2024
Direct Remodels LLC Danny Vecchio George Kline Scam Window Company St Petersburg, Tampa, Orlando, Sarasota, Ft Meyers Florida
Direct Remodels LLC is a scam. They lie about how long they have been in business - they claim 30 years family owned and operated; yet they have only been in business for 7 years. The owner of the corporation, Danny Vecchio, opened it in 2017. At that time he was working for Morgan ...
Entity
Direct Remodels LLC
Categories: Construction
29, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud