371, 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
373, Report:
#1529696
Posted Date:
Nov 11 2023
Genie Investments/Zoomeral/David Hughes David Hughes, con man, Ponzi scheme criminal Ponzi scheme, theft, fraud, intimidation, con man, steals millions of dollars from innocent victims Springfield Ill
David Hughes of Zoomeral.com, Genie Investments and McMann Commercial Lending are running a complex Ponzi scheme. They represent they have wholesale lenders and are able to issue business lines of credit to business owners after taking a deposit to use as leverage to get the loans...
Entity
Genie Investments/Zoomeral/David Hughes
Categories: Scam artist, Theft, Fraud
374, Report:
#1529691
Posted Date:
Nov 11 2023
Hilton Orlando Untrained, RUDE, Obnoxious Staff Orlando Florida
Tried to get a room using points out a HH Diamond acct. Nobody on staff knew what they were doing. Untrained bozos that wanted to sit and argue. End resulkt was getting booted and having my HH account drained of 400k poits worth around $3500-$4000. Poijts I earned with MY M...
Entity
Hilton Orlando
Categories: Hotels
375, Report:
#1529676
Posted Date:
Nov 10 2023
MTS Truck repair Findtrucksservice emil cohen mumtaz cohen Bobby Petrson mts truck repair Total SCAM ARTIST, THEY POSE TO BE DIESEL TECHS, THEY ASK FOR EFS PREPAYMENT AND CALL FROM A TEXT ME NOW NUMBER Phoenix AZ
WARNING TO OUR FRIENDS!!!! SCAM ALERT!!!!Today we received a call from a supposed breakdown service who dispatched us to perform Axle repairs for one of their customers. We were given a number to call to pick up damaged axle when completed we were asked to call for payment, we're gl...
Entity
MTS Truck repair Findtrucksservice
Categories: Commercial Truck Repair
376, Report:
#1529671
Posted Date:
Nov 10 2023
TQG LLC Require personal data to apply for loan using customers EIN/SSN and doesn't deliver the loans promised HOUSTON TX
Not sure how many people entered into CONTRACTS with this company, however they required your personal as well as your business details. They then use your credentials to apply for the $2,500.00 via SEC or the TREASURY which is said to be refundable once the loan is approved. Ho...
Entity
TQG LLC
Categories: Fraud
377, Report:
#1529667
Posted Date:
Nov 09 2023
HempSmart Hemp Gummies Hello since April 2023 I have received on my 2 credit cards this product that I ordered only 1 time, and which continues to arrive, with 2 invoices per month so an invoice for 111.50 I sent a letter to recommend to the return address of the product I canceled one of the 2 credit cards. I'm still waiting for a response from Amazon because it appears on my accounts as www.amazon.caon keep sending their product Los angeles us
There no way to cancell this product there no adress no contact it's a scam
Entity
HempSmart Hemp Gummies
Categories: Dietary Supplement Pills
378, Report:
#1529666
Posted Date:
Nov 09 2023
Greenvibe CBD gummies I ordered the greenville CBD gummies and the amount was supposed to be 89.97, however they charged my credit card 198.98 and then they sent thru another charge to my credit card.
I ordered the greenville CBD gummies and the amount was supposed to be 89.97, however they charged my credit card 198.98 and then they sent thru another charge to my credit card of 59.99 which my card company stopped that charge. I do now know if the products are legit, however the ...
Entity
Greenvibe CBD gummies
Categories: Internet Scams, frauds & Unwanted Popups, credit card
380, Report:
#1529661
Posted Date:
Nov 09 2023
awakensupps.com Fraudulent supplement company scamming buyers Miami Florida
I purchased few supplements from a website on Instagram and its been a month and the item has not beens shipped out and the website does not have an address or a phone number, only way to contact is by email and they never respond. I filed an investigation with my credit card compan...
Entity
awakensupps.com
Categories: Health Supplements