31, Report:
#1471039
Posted Date:
Jan 08 2019
Golden Palace Company Ltd Paul Chriswell, Owner PAUL CHRISWELL OF GOLD PALACE COMPANY LTD IS A LIAR AND THIEF
I have a partner in Ghana that had a small amount of gold for sale. This partner was referred to this Paul Chriswell of Gold Palace Company Limited located in the country of Burkina Faso which borders Ghana. Paul Chriswell actually assisted my partner by paying the customs taxes on ...
Entity
Golden Palace Company Ltd
Categories: gold sales
32, Report:
#1470985
Posted Date:
Jan 07 2019
Bob's Pizza Palace Inc Bob's Pizza Palace Inc Served Poor and horrible tasting food! Detroit Michigan
I usually frequent this restaurant due to their haddock fish dinner.Today's dinner was horrible!The fish was soggy, the coleslaw tasted expired and the french fries were undercooked!I spoke with a manager and he told me well you got fresh food.That was it. No offer for a refund or a...
Entity
Bob's Pizza Palace Inc
Categories: Pizza & Take Out, Restaurant
33, Report:
#1466587
Posted Date:
Nov 05 2018
Pleasure palace Took 29.99 out of my account and never shipped my order to me Los Angeles California
I ordered a sex swing from pleasure palace on Oct 7,2019 for 29.99 with my debit card the transaction went thur they got the payment but never shipped my order to me. My order number was #726.
Entity
Pleasure palace
Categories: Adult Products, Adult Web Site
34, Report:
#1464412
Posted Date:
Oct 13 2018
Lotto Palace Refuse to pay me and stolen money. Internet
They are scammers. Impossible to get money from them. I have tried to do 3 withdrawals.1 for 190au 1 for 2500au and 1 for 1100au, that is amount i am owed. The money has not come through it has been months. They have changed my real money on my account, 500 winnings was changed to b...
Entity
Lotto Palace
Categories: International lotto
35, Report:
#1463982
Posted Date:
Oct 09 2018
Axe Capital Partners aka Powerline Funding aka Max Advance aka QuickSilver Capital www.quicksilvercap.com www.axecapitalpartners.com [email protected] 3476538392 Benny Caban Sales Manager 4208 18th Avenue in Brooklyn NY - THE BACKDOOR FLOOR FOR QUICKSILVERCAP Brooklyn NY
i am a business owner looking for some fundng. i sent my business bank statements to ifund in manhattan ny. they present me with a 65k loan from quicksilver capital. i told them i will think about it. the next day i receive a call from Benny Caban who works with Axe Capital Partners...
Entity
Axe Capital Partners aka Powerline Funding aka Max Advance aka QuickSilver Capital www.quicksilvercap.com www.axecapitalpartners.com [email protected] 3476538392
Categories: Loan, Loan and Bankruptcy Fraud, Loan Fraud, Loan scam, Loans, Pay Day Loans, personal loans, Short term loans
36, Report:
#1455833
Posted Date:
Aug 09 2018
regency finance company finance charges hermitage pa
My last payment of a $3500 no interest installment loan was due 8/1/2018. My bank sent out a check for $150.00 which only $50.00 was owed on c7/30/2018. Regency is stating they did not receive the check by 8/1 instead they claim to have reeived the check on 8/3/2018 and charged me...
Entity
regency finance company
Categories: Finance
38, Report:
#1450613
Posted Date:
Jul 07 2018
USADDRESS.COM USaddress.com Inc. Failure to deliver the correct #1149002 shipment and improper customer service Mundet palace Hillside New Jersey
On (May 31, 2018 16:32), I Paid for a consolidated shipment package numbered #1149002 at your website usaddress.com through PayPal an amount of 85.84$.The payment was transacted against conducting the following services:- &nb...
Entity
USADDRESS.COM
Categories: Shipping & Handling, Shipping Companies, shipping fraud
40, Report:
#1435527
Posted Date:
Jun 28 2018
668 North LLC True North Companies In mid 2017, David Tedesco and his partners purchased part of the Phoenix Chinese Cultural Center and have set out to destroy the iconic property with all its history and culture! Maricopa Arizona
David Tedesco is the Managing Partner of True North Companies and 668 North, LLC. He is an investment banker who controls Realty Executives, Passport Health, Pump It Up (Fun Brands), and more. His business model is to entice investors from the Silicon Valley and Sun Vall...
Entity
668 North LLC
Categories: Property Management, Property Preservation