31, Report:
#1512441
Posted Date:
Oct 03 2021
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Proventure Capital LLC (“Proventure”) is a broker for providers of merchant cash advances. Similar to the recent FTC lawsuit against Yellowstone Capital, Proventure took money from businesses’ bank accounts without permission.
On or about September 10, 2021, the business Mer...
Entity
Proventure Capital LLC
Categories: Finance, Loans, Merchant Services, dishonesty in fees, Finance charges
32, Report:
#1510530
Posted Date:
Jul 30 2021
BFE I ordered over $112.00 worth of black friday sales, which I never received. In its place was a small plastic toy of some kind. Chino CA
I had a Black Friday Sale on Facebook and ordered over $112.00 of product, which I never received. Instead I got a small plastic toy.
Cynthia Vail
3621 N. 37th St
Apt 8
Phoenix, AZ
85018
(602)214-0559
[email protected]
Entity
BFE
Categories: Scam
33, Report:
#1489875
Posted Date:
Jul 14 2021
Sam B Merchon and Cynthia Lilly Miller Fake Auto Body Repairs Rockville, MD MD
I met Sam B Merchon in a parking lot where he approached me, said he works for a car repair shop in silver spring, and that he noticed my car bumper was broken on one side. He said he could fix it for a special right away and that he would follow me wherever to complete the repair...
Entity
Sam B Merchon and Cynthia Lilly Miller
Categories: Auto Repair Service
34, Report:
#1508994
Posted Date:
Jun 15 2021
ALVAREZ BULLDOGS CYBER FRAUD - FAKE WEBSITE - PUPPY SCAM EXPOSED.... ORLANDO FLORIDA
CYBER FRAUD / FAKE WEBSITE / FAKE CONTACT INFO AND PHONE NUMBERS / FAKE SHIPPING COMPANY.
Just a contact form asking to pay and reserve and pay via ZELLE/CASH APP/ WESTER UNION etc.
THE FOLLOWING WEBSITE IS SHOWING UP ON PAID GOOGLE ADS IN FLORIDA..https://www.alvarezbulldogs.com
...
Entity
ALVAREZ BULLDOGS
Categories: Exotic Pet Scammer, Pet shipping, Pet Shops & Supplies, Pet sale, Pet sales, pet supplies
35, Report:
#1508547
Posted Date:
Jun 01 2021
Miami Pool and Hotel Tub Repairs Pete aka Pedro Alvarez / Miami Pool and Spa Repair Pool and spa repair scam Miami FL
I hired Pete aka Pedro Alvarez to fix a Jacuzzi. Has asks for money upfront to order parts. I paid him $1,200 which was a big mistake. He took the money never completed the job or delivered the parts. He always had an excuse and stopped taking my calls. This man is a con m...
Entity
Miami Pool and Hotel Tub Repairs
Categories: Pools & Saunas
36, Report:
#1506629
Posted Date:
Apr 02 2021
Motel 6 Market Square, San Antonio Texas Manager Yvette Alvarez Motel 6, Market Square Rip Off San Antonio Texas
When I checked in I was told they only had one room available. So they must have known that the room was defective. It had a smoke alarm that kept beeping very loudly about every seven or eight seconds. I complained three times during the night and next morning and they never did an...
Entity
Motel 6 Market Square, San Antonio Texas
Categories: Motels
37, Report:
#1506208
Posted Date:
Mar 19 2021
Brazos point apartments- 2401 Welsh Avenue, College station, TX They did not ask me to clean the room after I already cleaned it when I left. Now they say they cleaned the room and the 2 bed 2 bath cleaning charge is $577.43. College station TX
I lived in the Brazos apartment, college station for 2 years. Third year I renewed (aug 1st 2020-31st July 2021). The condition of the apartment was very bad with cockroaches, rusted oven (oven inside no light, oven ranch top broken pieces), rusted dish washer (not working well), ...
Entity
Brazos point apartments- 2401 Welsh Avenue, College station, TX
Categories: Apartment, APARTMENT COMPLEX
38, Report:
#1505798
Posted Date:
Mar 08 2021
Grand Canyon University GCU, Brian Mueller, Michael Berger, Cynthia Bainbridge, Hazel Smith, Jennifer Lech, Hank Radda, Wanna find others whove been harmed by this school? Phoenix Arizona
We have a lot of eviddence for what we claim GCU is about, and we have evidence that the school (specificlaly Brian Mueller) is colluding with Barbara Gellmane-Danley at the Higher Learning Commission..... join us at Grand Canyon Univeristy-scam! on facebook to connect with others a...
Entity
Grand Canyon University
Categories: Employment, Fraud, Government Services, Rip off, Scam, Scammers
40, Report:
#1504375
Posted Date:
Jan 27 2021
Carrington Mortgage Services, LLC (Cynthia Snyder & Jon Kane) Carrington Mortgage Services, LLC (Cynthia Snyder & Jon Kane) Misled and misrepresented services for home mortgage Lee's Summit MO
STAY AWAY from this company! This company and loan officer stated they will have no problem closing a mortgage within 45 days. This was a purchase loan that they kept extending and extending with excuse after excuse. The loan officer Cynthia Snyder and her boss Jon Kane kept g...
Entity
Carrington Mortgage Services, LLC (Cynthia Snyder & Jon Kane)
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending