311, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
312, Report:
#1529800
Posted Date:
Nov 17 2023
Total Tree and Landscaping, LLC Total Property LLC David Gosselin On 9/27 I contracted with David Gosselin to demolish my pool I paid him a $1500 deposit. He worked several hours over the course of a couple weeks....Then said he needed another $2500 so he could rent machinery. He hasn't been back to work since I gave him that check. Ridley Park PA
David has cheated me out of $4000. He has contracted (for a total of $8500) to demolish my very old, very unsafe inground pool. He has worked less than a day in total--a few hours at a time. The pool is in worse shape and more unsafe than when he started. He doesn't answ...
Entity
Total Tree and Landscaping, LLC
Categories: repairs and services, Scam artist, Theft
314, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
315, Report:
#1529695
Posted Date:
Nov 16 2023
EZ Pawn Told them i wanted to redeem an item. Charged me more than the accrued interest and principal Bryan Texas
I told them that I wanted to redeem an item. She said I had to pay the interest first. Paid her well over 10 times the minimum interest for the amount of this loan. She then said I needed to sign a new document. After that she said it would cost me almost $20 more than the princ...
Entity
EZ Pawn
Categories: Pawn Broker
316, Report:
#1529721
Posted Date:
Nov 15 2023
Cass Curio LLC Robert Stanzler BaitandSwitch Ferndale Michigan
This company lists furniture stating it's like new or excellent condition. It shows up broken, torn, filthy and the measurements aren't even the same. The seller is a scam artist.
Entity
Cass Curio LLC Robert Stanzler
Categories: adverising scam
317, Report:
#1529732
Posted Date:
Nov 15 2023
Henry Ross Consulting LLC Paths2Frdm Tmeka Thorpe Caleb Holt I paid for a 1 on 1 consultation which I haven't received, also can't connect with anyone via the given contact info. Texas I paid for full arbitration package and consulting. I received no appointment as scheduled and no response as to why they refused to offer the service promised but still kept all of my money $1,500.00 Houston Texas
I paid for full arbitration package and consulting. I received no appointment as scheduled and no response as to why they refused to offer the service promised but still kept all of my money $1,500.00 I am demanding the full service immediately for which I have paid in full in...
Entity
Henry Ross Consulting LLC Paths2Frdm Tmeka Thorpe Caleb Holt I paid for a 1 on 1 consultation which I haven't received, also can't connect with anyone via the given contact info. Texas
Categories: Legal, Consulting, Adverse Legal Actions, Legal Document Preparation
318, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Categories: Fraud
319, Report:
#1528725
Posted Date:
Nov 14 2023
Canyon Legal Group Liars, thieves, charlatans! Indianapolis IN
Do Not allow yourself to be duped by this company! Take a very hard learned lesson from me and find yourself a real financial counselor. This so called legal company will ruin your credit and, rob you of your hard earned money in the process. They are not here to help you. They are ...
Entity
Canyon Legal Group
Categories: Credit Repair, Credit repair and financing
320, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Categories: personal loan, Conartist, Finance, Financial Fraud