21, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
23, Report:
#1525223
Posted Date:
Mar 21 2023
samvendingmachines.com Sam's Vending Machines Samuel Jeffrey Ripped me off for $1000. DO NOT DO BUSINESS WITH THIS COMPANY Birmingham Alabama
Samuel Jeffrey from samsvendingmachines.com ripped me off for $1000 dollars.
samsvendingmachines.com is currently an admin for the facebook group vending machines both used and brand new.
I contacted Sam on Feb 23rd about purchasing his facebook group for $1000.
We both agreed...
Entity
samvendingmachines.com
Categories: retail website online, Coffee vending, Online Marketing
24, Report:
#1524823
Posted Date:
Mar 03 2023
Margin Holdings Limited Elite Tac Flashlight Wing on Plaza, 62 Mody Road Tsim Sha Tsui, Hong Kong Lied About Product, Sold Defective Junk union nj
The website makes these claims and more:
- Survival
- Self-defense
- Indestructible
- Military-grade
The reality is this:
- It is bright flashlight with telescoping magnifying glass at the end to adjust beam from wide area to a small square but that is where it ends.
- Can start f...
Entity
Margin Holdings Limited
Categories: Fabrication, tools, Hardware, RIP-OFF, flashlight
26, Report:
#1521641
Posted Date:
Oct 05 2022
Attorney Timothy Struse, Paul D Slosser, Michael Norris Harrison Defrauded the Estate of Samuel and Joan Leight Tucson Arizons
Samuel and Joan Leight are my parents and my half brother, former attorney for Terry Goddard, has utterly defrauded my estate and my parents' will and Trust.
Entity
Attorney Timothy Struse, Paul D Slosser, Michael Norris Harrison
Categories: ATTORNEY
27, Report:
#1520762
Posted Date:
Aug 26 2022
Ameci's Pizza and Pasta Stold $30 from me Simi Valley Ca
I ordered online and paid the delivery man in cash. the next day they still have a hold on my card. I call them up and ask to speak to the owner. A woman comes on and I explain. She says she will ask ask the driver when he comes in at 4 p.m. Then she says she does not know the drive...
Entity
Ameci's Pizza and Pasta
Categories: Pizza & Take Out
29, Report:
#1520242
Posted Date:
Aug 21 2022
Sam Shapiro Samuel Shapiro Sam Shapiro Aka Samuel Shapiro Infringing Privacy Ardsley NY
Sam Shapiro, sometimes known as Samuel Shapiro, is an operations assistant who may keep Googling people's names and requesting that others do the same, potentially violating their privacy. Sam Shapiro, or Samuel Shapiro, must understand that by doing so, he is not only violating the...
Entity
Sam Shapiro
Categories: Other outrageous scam
30, Report:
#1520248
Posted Date:
Aug 20 2022
Ms, Moriel for Social Security in Kahoots with Dr Harutuain at Medpro Clinic in Fullerton Sabotaged and Lied about sending the file to Fullerton Ca
Let me start off by saying Ms. Moriel is STUPID and can't read medical reports, because when I explained to her, about my spine and losing the fluid between my joints in the knee, she could care less. Ms. Moriel works as a case analyst for West Covina Social Security from home. Sh...
Entity
Ms. Moriel/Dr Harutuain/Medpro Clinic
Categories: Disability Services, DISABILITY SERVICES