31, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
Categories: Debt collector
33, Report:
#1526924
Posted Date:
Jun 12 2023
Shaz K @shapebuilders on Fiverr Shaz K @shapebuilders on Fiverr Cautionary Tale: Shaz K @shapebuilders on Fiverr – A Deceptive Service
In the ever-evolving world of online marketplaces, buyer's caution is more important than ever. Today, we are turning the spotlight on a particular Fiverr freelancer, Shaz K @shapebuilders. A provider who promises a high-quality service but, unfortunately, has shown numerous instanc...
Entity
Categories: Graphic design
35, Report:
#1524735
Posted Date:
Feb 25 2023
Ron Finger Sale of Unusable Goods Florida Clearwater Beach
I believe that my husband and I, both in our 70s, have been financially abused. Here is what happened:
I saw a washer/dryer set for sale on the app NextDoor. I spoke to the owner (Ron Finger) via the app and determined that this set was the type we’d been looking for. On Thursday,...
Entity
Categories: Merchandise
36, Report:
#1524528
Posted Date:
Feb 13 2023
Sam Ballin Took guns in on consignment and then stole the funds and the guns Boca Raton Florida
Sam Ballin, is not just a liar he is a pathological liar, he lies about everything will spin a tale of trust funds and riches and will look at you as far as how much money he can scam you out of. That is all that you mean to him how much he can get you for. For example the best ...
Entity
Categories: Fraud
37, Report:
#1524336
Posted Date:
Feb 04 2023
Love Somebody Photography J Kincannon photography Love Someone Photography We made a wedding contract, after they received our money 3 months from our wedding the charged us $4000 for travel fees for to Georgia and pretty much said no refunds. Meridian Idaho
Jun 26 2021 Wedding photography So basically we booked a wedding photographer about a year and a half ago. He approached my fiancé on Facebook saying she won $1000 off a wedding package. Everything seemed good and cordial at first however after we made our second payment for a tota...
Entity
Categories: photography
38, Report:
#1523319
Posted Date:
Dec 25 2022
Sam Price Securities Stock Options Scam - Offered Better than Average Returns San Diego California
He offers unsophisticated investors an opportunity to have their investment funds managed for much better than average returns. The first hitch is that in order to facilitate ease of use he requires that the investors funds are placed in his account.
The second problem is tha...
Entity
Categories: Fraud
39, Report:
#1523316
Posted Date:
Dec 19 2022
Alliance Aviation Group Fly Alliance refused to refund payment of $150k for a flight they NEVER provided Ocoee Florida
Alliance Aviation Group aka “Fly Alliance” refused to refund payment of $150k for a flight they NEVER provided. This company is taking advantage of individuals, not providing the agreed upon services, and then wrongfully refusing to provide a refund after offering one! Read the ...
Entity
Categories: private air travel
40, Report:
#1522608
Posted Date:
Nov 17 2022
Jennifer Lavin Family Lawyer - Stay Away Chicago Illinois
Sweet Talk and Promises are not Enough to Judge Swindler Jennifer Lavin
A lawyer-client relationship is generally formed out of respect and empathy when the lawyer agrees to provide legal assistance or services to a needy client. In my case, I happened to meet a greedy wolf in di...
Entity
Categories: Con Man/ Scam Artist ALERT, Lawyers