31, Report:
#1528928
Posted Date:
Sep 26 2023
Auto Crooks of NYC MOTORCARS are now at OFF LEASE ORLANDO
Sayfur Rahman, Richard Durbin, and Adam Cohen are owners of Off Lease Orlando, They just moved to Orlando after defrauding customers in New York, They closed NYC Motorcars of Freeport, NYC Motorcars of Hempstead, NYC Motorcars of Bronx, and Car Siri. Please be careful they will char...
Entity
off lease orlando
Categories: Auto Dealers, Used Cars Sales
32, Report:
#1528333
Posted Date:
Aug 24 2023
Think Design NYC Ray Shah Beware of Think Design NYC: Delays, Excuses, and No Delivery New York New York
I contracted Think Design NYC, owned by Ray Shah, to code an app for my business venture. The agreement was made based on a recommendation from a sales representative at a third-party company, who is no longer with them. We signed a contract in which Think Design NYC committed to co...
Entity
Think Design NYC Ray Shah
Categories: App development, appbuilding, Web design, website creation, Websites, Mobile Device Application
33, Report:
#1528318
Posted Date:
Aug 23 2023
Capital Allocators (Ted Seides) Ted Seides Lost All My Money Washington DC
Ted, a financial advisor and host of the Capital Allocators Podcast and Course, has been using his position and connections in order to gain access to exclusive investment funds that he would not have been able to invest in otherwise.
Specifically, as a former employee I watched ...
Entity
Capital Allocators (Ted Seides)
Categories: Finance, Financial Fraud, Financial instrument, Financial Services
34, Report:
#1528250
Posted Date:
Aug 18 2023
SOLD.COM PAID $2800 for exclusive real estate seller leads per zip code. They have not produced any leads and are difficult to communicate directly. They have a no cancellation policy nor refund. When we ask them how many leads or average to expect, they refuse to answer the question. They tell you their history which one cannot confirm and then the leads don't come, they won't provide an explanation of what to expect. they are FALSE/SCAM and I regret signing up with them. LADERA RANCH CALIFORNIA
SOLD.COM PAID $2800 for exclusive real estate seller leads per zip code. They have not produced any leads and are difficult to communicate directly. They have a no cancellation policy nor refund. When we ask them how many leads or average to expect, they refuse to answer the questio...
Entity
SOLD.COM
Categories: Internet Scams, frauds & Unwanted Popups, Lead generation
39, Report:
#1526928
Posted Date:
Jun 13 2023
Skill Maker Consultancy Nicky Andrews Anchal Andrews SkillMaker Consultancy Private Ltd Yogesh Agrawal Aanchal Andrews Aanchal Agrawal Achal Andrews Anchal Andrews made a Fraudulent, Disparaging, Libelous Review of my service after I REFUSED service to her. McKinney Texas
I am a hairstylist specializing in Japanese Permanent Hair Straightening. I have exclusive clientele and refuse service to any person who is rude, falsifies chemical history, uses violent or offensive language, behaves in any less than civil and courteous behavior, or gives me any...
Entity
Skill Maker Consultancy
Categories: Consulting, Business Consulting
40, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud