34, Report:
#1533804
Posted Date:
Aug 16 2024
Anchored Tiny Homes ATH Took Progress Payments for ADU and Abandoned Project Fair Oaks California
I contracted with Anchored Tiny Homes (ATH) in April 2024 to build an Accessory Dwelling Unit (ADU) in my backyard for my elderly mother to live in so she could be close to us in a safe environment. I paid 5 progress payments totalling $17K. End of July, ATH stopped communicatin...
Entity
Anchored Tiny Homes
Categories: Construction, Construction Fraud
35, Report:
#1533800
Posted Date:
Aug 16 2024
Moby.co Moby Invest This is a Ripoff, as they will not honor 30 day guaranteed. Internet
I went thru the initial purchase. Never got an email on how to login.
Finnally researched furter online and found numerous similar persons complaining
with the same reason. Do not use the Moby.co service.
Entity
Moby.co
Categories: investing
37, Report:
#1521803
Posted Date:
Aug 12 2024
https://www.renewhearing.shop/ SCAM Utah company with PO Box refers returns to another legit company in NH reNew Hearing who owns the Trade Mark Internet
SCAM (https://www.renewhearing.shop/) Utah company, PO Box 1079, Pleasant Grove, UT 84062, US +1-800-390-6035 refers returns of RENEW HEARING SUPPORT Tinnitus pills to another legit brick and mortar company in NH reNew Hearing owned by my wife Laurie and myself Daniel Faneuf (http...
Entity
https://www.renewhearing.shop/
Categories: tinnitus cure pills
38, Report:
#1533720
Posted Date:
Aug 12 2024
Microsoft We Should Not Accept Microsoft's Treatment Internet
My son was locked out of his Microsoft XBox account for “suspicious activity” toward the end of 2023, and I have since been trying to get the account reactivated.
I went through the process of working with CDOC Case Management (who only reached out to me after I posted a compla...
Entity
Microsoft
Categories: XBOX One X
39, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
40, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans