31, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
32, Report:
#1533512
Posted Date:
Jul 26 2024
Your Bosses Link Chicago Mike REAL ESTATE PONZI INVESTOR SCHEME, WATCH OUT CHICAGO! Chicago Illinois
I met Mike at his investment property at 4025 S Western blvd on Monday May 6, 2024. He gave me and my partner a tour of the place and told me about this great opportunity where they helped people get out of poverty. He told us that he has this great investment opportunity and that h...
Entity
Your Bosses Link
Categories: ponzi scam, PONZI SCAM, Ponzi Scheme, REAL ESTATE INVESTMENT PONZI SCHEME
33, Report:
#1533499
Posted Date:
Jul 25 2024
Ugrade Inc will lie to you and scam you Upgrade Inc. UPGRADE LOANS, Upgrade loan company, upgrade credit card consolidation They tele marketed me daily and gave false guarantees and coerced me daily to get my do file my taxes early in order to get a loan. Winter Haven FL
I was solicited by Upgrade Inc. to consolidate my credit cards and save over $1000 a month guaranteed. They pre approved me based on my credit and income. I am self employed and told them that from day 1 I also told them from day 1 I had not filed my taxes so if that needed to be do...
Entity
Ugrade Inc
Categories: personal loan, Home loan / home purchase, Loan offer, Loan Scam
34, Report:
#1533484
Posted Date:
Jul 24 2024
ItoolmaX Itool.com Refused to return money after I shipped back product with RMA code City of Industry Cailfornia
Purchased an Itool trimmer as seen advertised on Facebook. Received half product after several weeks. Received the rest of the product a couple of weeks later. After taking parts out of the boxes, I put the two blades on. Went outside to try it out and the blade broke. Went back i...
Entity
ItoolmaX
Categories: defective product/false advertising
36, Report:
#1533446
Posted Date:
Jul 20 2024
Jason Beeler Affordable Automotive Repair took thousands of dollars upfront for engine work, then failed to provide the promised refund after we canceled the service within 24 hours, despite agreeing in writing to do so. Knoxville Tennessee
On June 24, 2024, we paid $4,000 for the installation of the engine but cancelled the service within 24 hours. We met with Jason Beeler on June 25, 2024, retrieved our parts, and requested a refund. Jason agreed to issue a refund within 10 business days and documented this agreeme...
Entity
Jason Beeler
Categories: Auto Repair Service
37, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
40, Report:
#1533361
Posted Date:
Jul 13 2024
RoughRider America LLC Sent a defective product, promised to replace it and never did, only replied to me 10 months later when I threatened legal action. Berkeley CA
I purchased a wheelchair for my son in August of 2023. It was more than $900 and was more than I could afford, but I purchased anyway thinking it would ultimately be worth it for my son to have more access to things he didn't currently.The wheelchair arrived on 9/2/23. It was damage...
Entity
RoughRider America
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
