31, Report:
#1533423
Posted Date:
Jul 18 2024
Peter Easton Source One Equity Ventures Inc Peter Easton aka source 1 equity ventures aka Herdis Easton stole money from me under FALSE pretenses! Lakewood Ranch FL
Hired this clown Peter Easton to do an asset search. Provided bank accounts with no assets in them. Took money upfront. Provided no services. Stay away from this wanna be private investigator. This guy has has dementia and belongs in a nursing home!
Entity
Categories: advertising scam
32, 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
Morgan Mansouri is a CON ARTIST and a FRAUD. Someone you want to avoid at all costs.
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 ...
Entity
Categories: Real Estate
33, Report:
#1533422
Posted Date:
Jul 18 2024
Banx Management Michael Noicos Brooke Kilduff Fletcher Ladd Promised a Done For You OnlyFans Agency that would be profitable immediately using their systems and models. Money back guarantee. Bondi Junction NSW
Banx Scam Description
They advertised on Facebook, YouTube and Instagram. I was connected with their recruiter and given the sales schpiel. They had many stories and screenshots of earnings and how ppl were making money quickly and there was a money back guarantee.
Once I paid...
Entity
Categories: Make Money Online, Financial fraud and money laundering
34, Report:
#1533409
Posted Date:
Jul 17 2024
Judith Rubinson Kashyap @mrskashyap reactive, rageful landlord, screaming, out of control, looking through personal items while tenant not home, not returning security deposit fraudulently, not a stable person, frightening, police called san francisco california
Judith Rubinson Kashyap isn't a stable person. She's reactive and full of rage, and its a full out liar and a cheat. She has no problem stealing from others. She's fake and tries to save face, but if you get to know her at all her uglyness comes through quickly. She's an awful perso...
Entity
Categories: Fraud, Apartment rental fraud, Landlords, Tenant/Landlord
37, Report:
#1533386
Posted Date:
Jul 16 2024
Housejet Mike Oddo Kept my 100% refundable deposit. Lied about their guarantee when signing up for their service. Springfield MO
Beware deceptive practices with housejet.
When I signed up for their leads service, the head guy at the company took over the salesguy's phone to close me on their service. He said, We have a worst agent gurantee where if you do not close any deals with their leads you are ref...
Entity
Categories: Internet Marketing Companies, Real Estate, Advertising scam
38, Report:
#1533383
Posted Date:
Jul 15 2024
Bark.com charged for an account and upgrades I didn't request or approve Internet
Was contacted by my credit card company about a suspicious charge, declined the charge and thought that was the end of it. When I received my statement, not only was the initial charge on there (it had been resubmitted) but there was now a second charge for an upgrade/credit pack. ...
Entity
Categories: Web design
39, Report:
#1533381
Posted Date:
Jul 15 2024
Royal Oak fast boost I agreed to order three bottles of their diet supplemental pills with three free bottles free. After completing the credit card information I attempted finish the order. It immediately sent me to additional pages to purchase bonus supplements. I tried to get out of it and the site kept adding more and more. I finally stopped. Went to my Visa card a account instead of $39 I now have a bill for $326.72. Broken up $86.78 and $239.94. Internet
Responded to a website of Royaloak Fast boost for dietary pills. Claim that you can lose 50 lbs in sixty days. They offered a variety of different ways to purchase the product. I choose to purchase three bottles with three bottles free. I believe the offer was for $39.00. Provided m...
Entity
Categories: Diet Products, Dietary supplement
40, Report:
#1533377
Posted Date:
Jul 14 2024
Moon Valley Nursery Delivered Wrong Tree Carrolton Texas
I own Brazos RV Resort on the Brazos River in Texas. It is an RV park with two cabins. Each RV lot has identical flower beds planted by the entrance. I insist on uniformity in landscaping. I have two lots that do not have shade trees. I called Moon Valley and told the saleslady ...
Entity
Categories: Landscaping