291, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
292, Report:
#1529848
Posted Date:
Nov 21 2023
Glance.net Once you sign up they do not have a method for you to cancel Wakefield MA
I like the service but I had purchased two subscriptions. One of them I needed to cancel. There's no way to cancel in the account settings. The Help file tells you to cancel in the account settings. You cannot cancel using their chat. All you can do is fill out a form for them to co...
Entity
Glance.net
Categories: Business Services
293, Report:
#1529838
Posted Date:
Nov 20 2023
Pep Boys, Rte 46, Hackettstown, NJ Handicap Placard stolen with emergency money Hackettstown New Jersey
Property search and theft at Pep Boys in Hackettstown:
I recently took my car for an oil change at the Hackettstown, NJ Pep Boys auto shop on rte 46. This was my first experience of them doing any work on my car. They did the job fine and with in estimated time however, someone, s...
Entity
Pep Boys, Rte 46, Hackettstown, NJ
Categories: Auto Mechanics, Auto Repair Service, Auto Tire shops, AUTOMOTIVE REPAIR, Theft
294, Report:
#1529827
Posted Date:
Nov 20 2023
Dr. Tsangaroulis, Dentist Greenwich Family Dental After more than $800 in charges and six weeks of delays and excuses Greenwich CT
After over six weeks of delays in any treatment and more than $800 in charges for a Cleaning and the initial office visit to explain in detail how I was left with a cross-bite by another Dentist and I needed immediate help, I get an email that I needed to find another Dentist becaus...
Entity
Dr. Tsangaroulis, Dentist
Categories: Dentist
295, Report:
#1529756
Posted Date:
Nov 15 2023
The Joint Chiropractic The joint chiropractic Oceanside CA CHARGES For UNAVAILABLE UNPROVIDED SERVICES Oceanside CA
RIPOFF They are taking from a senior, on limited funds when they haven’t performed as promised. They are charging $79 per month, for services not used and their office is closed and or unavailable during advertised open hours, numerous times and is why I cancelled. They are taking...
Entity
The Joint Chiropractic
Categories: RIP-OFF
296, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
297, Report:
#1529713
Posted Date:
Nov 13 2023
Kousha Berokim - Attorney Attorney Kousha Berokim Charged with 18 Felonies in San Francisco for Allegedly Ripping Off Small Businesses Beverly Hills California
San Francisco Superior Court Criminal Case Number CRI-22004819San Francisco District Attorney Chesa Boudin announced Thursday the lodging of 18 felony charges against a Southern California lawyer who allegedly threatened Bay Area small businesses with lawsuits under the Americans Wi...
Entity
Kousha Berokim - Attorney
Categories: ATTORNEY
298, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group
Categories: Loan offer, Loan Scam
300, Report:
#1529702
Posted Date:
Nov 12 2023
Transport Masters USA Theft of service Lauderdale Lakes Florida
Transported a fifth wheel travel trailer from West Virginia to Florida with PK express transportation did the job and never got paid. Then he made a bullshit excuse he never got paid by the customer and said he will repo the trailer and he would get back to me never happened. He lik...
Entity
Transport Masters USA
Categories: broker