291, Report:
#1504259
Posted Date:
Jan 25 2021
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company Financial Fraud & Scam Dubai
Taslim leads a financial fraud and scamming network operation in conjunction with Bader M Al Qattan.
Taslim claims to be a financial consultant and Bader, a CEO of First Investment Company. They have presented false and fabricated documents. And, have repeated DEFAULTED on their co...
Entity
Categories: Fraud, Loan Fraud, Loan scam, Rip off, Scam
292, Report:
#1504184
Posted Date:
Jan 22 2021
Network Capital Funding Corporation Avoid this lender Irvine CA
Do not waste your time dealing with Network Capital Funding Corporation. Do not buy into their slick radio advertisements. I have bought and sold eight homes from the first condo out of college in 1976 and refinanced to obtain better mortgage rates four times since then. (Youn...
Entity
Categories: mortgage lending
293, Report:
#1504101
Posted Date:
Jan 21 2021
ACTIVE NETWORK LLC ACT*ACTIVE-NETWORK, ACTIVE Advantage Billed me for a membership I didn't order - $89.95 each time for 2 years! DALLAS TX
I never signed up for this membership and received an email with broken links and errors that lead to nothing. Plus was credit card was charged twice for a service I know nothing about.
Here is the email they sent me:
We are very sorry for any confusion this has caused and thank you...
Entity
Categories: Online Ripoff, RIP-OFF, Scheduling software, Software, Event, Festivals & Event Services
294, Report:
#1504021
Posted Date:
Jan 19 2021
Choice Home Warranty Claim Date:10/26/2020 Trash Disposal FAILED to fix, repair, or replace my Trash Compactor. A Rip Off Pls read below. Edison NJ
Report from Choice on email :
Claim Date:10/26/2020 Appliance Garbage-Trash Compactor Issue Noise Last Time Working10/25/20 Best Phone9494336823
More NotesJulie brown called in and stated that the trash compactor is not pushing down and its making a horrible noise (MY NAME IS J...
Entity
Categories: Choice Home Warranty, Home warranty, Home warranty company
296, Report:
#358960
Posted Date:
Dec 31 2020
TMI Executive Resources - Rick Story swindlers!!! oversellers!! poor service !! Wellesley Massachusetts
I live in New Haven Ct and responded to this Hartford firm with a main office in the Boston area Beware of what they say, because it has nothing to do with what they actually do for you.. They took me to the cleaners for almost $10,000. These salesmen will tell you what you want to ...
Entity
Categories: Employment Services
297, Report:
#351137
Posted Date:
Dec 31 2020
TMI Executive Resources Tom McNeil, John Hackett And Rick Story Totally worthless service! hucksters... Wellesley Massachusetts
Why would anyone pay these people up to $10,000? Apparently they sucker punch a few people like me into doing it, who fall for the pitch hook, line and sinker. Tom McNeil''s pitch is smooth as silk and everything sounds great. They claim their big network of about 5,000 successful c...
Entity
Categories: Employment Services
298, Report:
#1503448
Posted Date:
Dec 31 2020
Homebase Network Scam - I did 30 + days - sent many emails and just keep getting the same email back stating thanks for joining. I guess lesson learned that if some unknown company wants you to trust them for 30 days you know you are not getting paid. Did not pay me!!!
They are a scam program to get people to buy into them. You can do free work which is what I was doing. I did it for 30+ days and tried to withdraw payment and all I get is emails stating thanks for joining. I have sent 7 emails all the same reply. I tried to do the withdraw...
Entity
Categories: at home work
299, Report:
#1503435
Posted Date:
Dec 30 2020
Ivan Remariz Done For You Pay Per Call Lead Generation 10X ROI Campaign Chula Vista CA
After watching Ivan Remariz's videos for months on his YouTube channel he started offering a done-for-you service where he would create a pay-per-call lead generation campaign with the advertising & marketing spend capital that I would provide. The videos were very convincing as he ...
Entity
Categories: Advertising, Internet false advertisement, Lead Generation Services, leads, Marketing