351, Report:
#1473889
Posted Date:
Feb 20 2019
Ace Cash Express Received letter with logo Ace Cash Express: PAST DUE, OUTSTANDING BALANCE $958.86 Our records indicate your loan originated with ACE Cash Express on 01/09/29 is past due. It is important that you pay this amount owed and any additional accrued fees as soon as possible. Irving Texas
Received letter with logo Ace Cash Express: demading payment. Have never done anything or communicated with Ace Cash Express. This is either fraud by Ace Cash Express or fraud by someone using the Ace Cash Express name.
Entity
Ace Cash Express
Categories: personal loans, Short term loans, Payday Loan Rip-off
353, Report:
#1473306
Posted Date:
Feb 12 2019
Tony G. Dicarlo Dicarlopainting Mtd remodel MTD Enterprise Beware of this GC Il Addison
Beware of Tony G Dicarlo.
Hire him at your own risk. His work is less than sub par. The majority of his work had to be redone and/or fixed. He is a dangerous person that should not be hired.
He is an expert at making promises that he can not keep.
Entity
Tony G. Dicarlo
Categories: Home Builder
354, Report:
#1473164
Posted Date:
Feb 09 2019
Optimus Enterprise, Inc. They manufactured a defective heat dish that only worked for 2 months and won't pay to send it back! Anaheim CA
I bought this Optimus H-4501 14-Inch Oscillating Pedestal Digital Dish Heater with Remote in September and when I needed it in November it lasted less than 2 months! I called Optimus and they said to send it back and said YOU pay for shipping both ways. the shipping round trip cost ...
Entity
Optimus Enterprise, Inc.
Categories: Space Heater
355, Report:
#1473041
Posted Date:
Feb 07 2019
VT Enterprise LLC - Real Home Business Sergio Valles Elena Gomez Gabriela Mercado Lifeline Fake Employment Scam - Coerce you to buy Errors & Omissions Insurance with a promise of work at home employment. Glenwood Springs CO
They post ads online and promise a work at home employment opportunity with their company VT Enterprise LLC. Sergio Valles ([email protected]) then contacts you and sends you the following video to watch. https://vimeo.com/299893736He then requests you reach him throug...
Entity
VT Enterprise LLC - Real Home Business
Categories: Work at Home Business, Employment Services, Insurance, Employment, Internet scam, Work from home
356, Report:
#1472646
Posted Date:
Feb 01 2019
NutriCelebrity Crezone Enterprise Inc Unethical Behavior with customer (me) Walnut CA
This company NutriCelebrity had unethical, dishonest, immoral, very unprofessional business practices towards me as a customer. I am someone who uses quite a few supplements daily. I also help other people find and purchase their supplements. Four days after I placed my order ...
Entity
NutriCelebrity
Categories: Supplements
357, Report:
#1472596
Posted Date:
Jan 31 2019
Engineware.io Pty LTD. Enginepoker EnginePoker / Engineware PTY LTD. Gives a non-functioning source code and steals 20,000 USD Dulwich Hill
https://i.gyazo.com/549b4c529cfbb2e0c6ad7394ac51b03d.pngAbove is the image of the payment in BTC valued at 20,000 USD.Software was purchased on 10/30/2018. We were provided the source code that has no commenats and no reasonable developer (we tried 3 top developers from toptal) coul...
Entity
Engineware.io Pty LTD.
Categories: Computer Software
358, Report:
#1472339
Posted Date:
Jan 28 2019
Highlands Sites Funding LLC Abdul Hazard, Ahmed Zakey After failing to complete a real estate loan transaction under 1 business name, created a second business and tried to get me to pay loan fees to second company instead. Columbus Ohio
Highlands Site Funding LLC is Abdul Hazard Finances rebranded and therefore the same scam/fraud business as Hazard Finances was. After getting Hazard Finances and his funding partner, Xazaveria S. Laird who associates herself with Richard D. Palmer Co, LPA investigated and her...
Entity
Highlands Sites Funding LLC
Categories: Financial Fraud, Loan Fraud, Loan scam, Real Estate Financing, Rip off
359, Report:
#1472148
Posted Date:
Jan 25 2019
Frycor General Contracting / Renovations Frycor basement development Frycor renovations Frycor garages Frycor Calgary Frycor basement development Calgary Frycor old company name was Planit Builders - If you're building a Garage or Basement BUYER BEWARE!! Calgary Alberta
Don't be fooled Frycor former name was Planit Builders a company that didn't pay their bills to suppliers and trades and when they came calling over 30 homeowners were left in the dust.They have a new name but they are the same people. Everyone has the right to know t...
Entity
Frycor General Contracting / Renovations
Categories: Builders & Contractors, basement company
360, Report:
#1472095
Posted Date:
Jan 24 2019
Juan Carlos Olvera Dallas All American Properties Fraud and Theft Rowlett Texas
This is a report on Mr. Juan Carlos Olvera. His last known business addresses are 1730 Forest Ln, Garland, TX 75042 and 175 Peninsula Drive, Rowlett, TX 75089. These are located in the Dallas area. There is a previous RipoffReport on file for Mr. Olvera citing other ripoff...
Entity
Juan Carlos Olvera Dallas All American Properties
Categories: Fraud, Bank fraud, Investment fraud, Real Estate Financing, Credit Card Fraud, Mortgage Scam