31, Report:
#1529850
Posted Date:
Dec 09 2023
Beach Boss Influencers, Brandy Shaver, Fran Loubser, Cari Higham, Kat Krasilnikoff, and Adrian Lindeen deceptive practices extend beyond their false promises and misleading marketing tactics.
My son enrolled in the Beach Boss influencers program in hopes of achieving financial freedom and building a successful online business. He was drawn to the company's promises of lucrative income, flexible work hours, and a simple method to get customers without bugging friends and...
Entity
Beach Boss Influencers,
Categories: Internet business
32, Report:
#1530039
Posted Date:
Dec 05 2023
Kathleen Hedrick Katie Hedrick This Woman Is A Complete Narcissist Who Scams and Lies Northern Virginia Virginia
Kathleen Hedrick aka Katie Hedrick, is a white woman who currently resides in the Nothern Virginia area. I met Kathleen Hedrick in 2016, through a mutual friend that we both had known for years. At the time when me and Katie met, I was living in Ashburn Virginia. Kathleen she was co...
Entity
Kathleen Hedrick
Categories: Fraud, Safety/car accident, Bad neighbors, Dating Scam, Scam, Con Artists
33, Report:
#1529971
Posted Date:
Dec 02 2023
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
My company loaned Ryan money for his Import Export business in late 2018 through to mid 2019. He signed doucments and agreements for this loan, but once his business dealings failed he then disappeared. He tried to explain that it was the fault of someone else for the bad business r...
Entity
Ryan Usrey
Categories: personal loan, Bait-and-Switch, Debt, Finance, Financial Fraud, Business Opportunity Scam
34, Report:
#1529907
Posted Date:
Nov 26 2023
RelayFi Thread Bank, Relay Financial HELD NEARLY SIX FIGURES FOR ONE MONTH AND KILLED MY BUSINESS New York City New York
If I could give this zero stars, I would. First of all, your money is not safe here. They say they are backed by Thread Bank in Tennessee and are FDIC insured, but in reality you don't know who your money is with because their support team is new, the entire company is tiny, and the...
Entity
RelayFi
Categories: Financial Services
35, Report:
#1529823
Posted Date:
Nov 20 2023
Chase Hughes of Pro Business Plans in New York Chase Hughes and Harold Dempsey I was ignored and received and incomplete 2 page business plan New York New York
Horrible customer service with zero follow-up. It took multiple attempts to even get a follow up appointment scheduled. Finally ended up with a n appointment with Chase' assistant that lasted about 20 minutes. While I had a good meeting and no complaints with the assistant I had out...
Entity
Chase Hughes of Pro Business Plans in New York
Categories: Banking Services for Small Business
36, Report:
#1366113
Posted Date:
Nov 07 2023
Pool Plus Don't ever hire this company Myrtle Beach South Carolina
This company was the worst I have ever dealt with. They collect 90 percent of the money after the pool is dropped off in the hole and the chase is on. They did well over $1500 worth of property damage, some of which was only resolved with a credit card dispute. They have not complet...
Entity
Pool Plus
Categories: Pool Builders
37, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
39, Report:
#472468
Posted Date:
Oct 04 2023
Priority One Clearing House Indian Hills Colorado
A shady looking guy came to our door trying to sell magazines for charities to get points. And this was at my family's house in another state. About a month or so ago a similar looking guy came to my house in my state trying to sell magazines. They both had the same tactics.
The wh...
Entity
Priority One Clearing Services
Categories: Newspapers – Magazines
40, Report:
#1529056
Posted Date:
Oct 04 2023
Chase freedom unlimited credit card Allowed a company to charge my credit card without my permission.
When I called this Chase Manhattan credit card fraud bureau. They told me they reversed the charge. And they have reverse the charges will issue me a new card. And they did not do so. So they knowingly allowed a fraudulent charge to go against my card. And they forcing me to pay for...
Entity
Chase freedom unlimited credit card
Categories: Credit card fraud, Credit Card Fraud Billing