32, Report:
#185619
Posted Date:
Jan 09 2023
Steve Lanni - Factory Direct Spas is currently under investigation by the Harris County Texas District Attorny, IRS, and FBI for wire fraud. Wont be long now. Ebay Ripoff! Houston Texas
I sent Steve Lanni $4,844.00 for a hot tub I won on eBay throught his company, Factory Direct Spas. I was supposed to receive the tub within 4-6 weeks, yet 20 weeks later, he sent me a tub that drained out all 500 gallons in under 24 hrs. Multiple attempts on my part to get him to...
Entity
Steve Lanni - Factory Direct Spas
Categories: Pools & Saunas
33, Report:
#1523753
Posted Date:
Jan 08 2023
Blue Fox Properties LLC Blue Fox Properties, Blue Fox My experience with Blue Fox Properties LLC. Failed to pay security deposit and ledger balance. Tucson Arizona
My experience with Blue Fox Properties LLC. Keep reading, I am suing them.
On 10/22/22 I legally terminated the contract with this company as my family and I were tired of the condescending and unfair treatment from management. As per the contract, I paid the amount of $3890.00...
Entity
Blue Fox Properties LLC
Categories: Landlords, Tenant/Landlord
35, Report:
#1523712
Posted Date:
Jan 05 2023
[email protected],andrewava. Dark Fox Market Sent money for products. Never received anything. No refund and now uncontactable Internet
Ordered some product from this vendor. Sent the money as instructed. Was promised shipment same day then I got an email asking for more money which I didn't send. I explained A deal is a deal but he insisted I send more money before he could ship my parcel. Said his boss said the mi...
Entity
[email protected],andrewava. Dark Fox Market
Categories: debit card fraud, Fraudster/thief, General fraud, Internet fraud
37, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
38, Report:
#1523018
Posted Date:
Dec 05 2022
K Cornell Kellum Cornell Kellum The Ascendent Studios Scorched Earth Studios Epic Destiny Studios Ubiquity Entertainment Vice Squad Franchise Ascendent Animation The Ascendent Studios Group Ascendent Talent Group Ascendent Talent Management The Ascendent Prodi Agency Darian Fox Music One Look Model Management Prodigy Talent Los Angeles California
K Cornell Kellum posts on their Facebook page that they have multiple large productions being created (with budgets over $15 million) yet his posters are all created poorly in photoshop, I’m sure by himself. It’s one thing be an independent creator and hustle to make your script...
Entity
K Cornell Kellum
Categories: Film Distribution/Sales, Internet fraud, video & film production, Fraud, fraud experts
39, Report:
#1522719
Posted Date:
Nov 21 2022
Droidso.com Ordered coat based on ad sizing chart, refused to replace or refund Internet
Ordered a Mens All-Terrain Tacdticle Jacket from Droidso.com (Fox Digital). Jacket arrived but wrong size to what was indicated on sizing chart of order form. Reviewed website and was instructed to contact [email protected] for return/refund information. Ad stated (30-Day...
Entity
Droidso.com
Categories: Clothing
40, Report:
#1013871
Posted Date:
Oct 27 2022
Time Share Exchange DBA: The Villa Group Timeshare upgrade scam, Internet
We believe that we have been scammed, duped, taken advantage of and lied to by Eric &The Villa Group/ Time Share Exchange Enterprises. . As a result we are out $19,100.While staying at the Villa del Palmar Flamingos in July2012, we attended an update. At the update we met their ...
Entity
Time Share Exchange
Categories: Property Management