301, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
MHI Capital Mr. Thomas Mcgrath
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
303, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
304, Report:
#1523124
Posted Date:
Dec 09 2022
Richmond County Ambulance Services RCA Amulette Charging Medicare very expensive for BAD services they don't fulfill to the vulnerable disable people New York New York
Betty (the operator who picks up the phone from RCA) is the greatest rudest and most aggressive crazy front desk person on earth.Just a phone call for a 2 minutes schedule confirmation away and start to argue and accuse of harassment when I have an authority witness over the speaker...
Entity
Richmond County Ambulance Services
Categories: No service rendered
306, Report:
#1523088
Posted Date:
Dec 07 2022
Eldropshipper Tyler/Paul Lair Charged for a service they never delivered on and disappeared when asked for a refund. Ontario
Paid for e-commerce store setup and running ads for a health and fitness brand but $0 in results after 8 months plus repeated delays and no actually work being done in the background (had accesss to website dashboards could see barely any activity). Said he's working with a team but...
Entity
Eldropshipper
Categories: Ecommerce scam
308, Report:
#1521927
Posted Date:
Dec 06 2022
Daley's Construction Services $34K Porch Construction Started and then Abandoned Emmaus Pennsylvania
They contracted to start in winter 2021/22. Work did not start until July, and then proceeded in fits and starts, only enough to dig up my yard and leave a dangerous hole in front of my door. Then in August they abandoned the job and I have not seen or heard from them since. T...
Entity
Daley's Construction Services
Categories: Construction
309, Report:
#1519583
Posted Date:
Dec 06 2022
HomeTeam Inspection Service HomeTeam Inspection Service of Lexington, KY They were to do a thorough inspection including all mechanical items. They failed to inspect certain items but asserted they did. Lexington Kentucky
Services They Were to Provide:
Perform a complete home inspection prior to purchase to identify issues to be discussed/negotiated with the seller before closing. Services were covered under an E&O Policy.
Services They Provided/ Issues:
They completed report but failed to check ...
Entity
HomeTeam Inspection Service
Categories: Home Inspections