31, Report:
#1439449
Posted Date:
Apr 20 2018
Rapid Unsecured Loans Greg Mejia Gregory De Jesus Mejia Gergory Dejesus Mejia Grecory Dejejus Meija Viracity Corporation Corporate Transport CPN Cash FM Investments Group LLC gregmejialasvegas.com Real Motors GO Tradelines Lied about his services, promised to pay back the $3500 he stole for me. Las Vegas Nevada
Greg Mejia is a crook - period! He runs several internet based scammed sites and been stealing money from people for several years. DO NOT DO ANY BUSINESS WITH THIS PERSON OR HIS AFFILIATES! Here's the information that I have been able to resolve to date:Name:Gregory De Jesus M...
Entity
Rapid Unsecured Loans
Categories: Advertising / Deceptive, business complaint, Credit Services, Marketing, Con Artist, Cheat
32, Report:
#1439199
Posted Date:
Apr 18 2018
Arbor Realty Trust Inc. (https://arbor.com) NYSE: ARB Arbor Growing Financial Partnership aka Arbor Commercial Funding LLC - Borrower BEWARE of Arbor's misrepresentation, lack of diligence, procrastination and miscommunication on Investment Loan refinancing that will cost you money and time - Uniondale, NY
The short story is:
In Sept 2016 Arbor initiated a refinancing on a multifamily building where I owed more than 40% equity, with at all time 97% to 100% occupancy and positive cash flow (ie. low risk), then changed the terms of the refinancing three times and ultimately failed to ho...
Entity
Arbor Realty Trust Inc.
Categories: Banks, mortgage lending
33, Report:
#1425577
Posted Date:
Jan 29 2018
Believe Digita,l Believe Digital,AKA Tunecore, Believe Digital is fraud they rip off my company and reggae artists thousands of US dollars in royalties from record sales. Quebec
Believe Digital is fraud they rip off my company and reggae artists thousands of US dollars in royalties from record sales.
---------- Forwarded message ----------From: Stephan Warren Date: Mon, Jan 22, 2018 at 10:14 PMSubject: Re: Believe Digital Canada / FM Records LLC - N...
Entity
Believe Digital
Categories: Music
34, Report:
#1421674
Posted Date:
Jan 09 2018
Allen Tree Service Horrible Tree Service with Extensive Damage to Living Trees and Yard Birmingham Alabama
Our house sits on a dead-end road adjacent to an undeveloped, wooded area in eastern Birmingham. This large wooded area is owned by St. Vincent’s East Hospital. Three trees located on the property of St. Vincent’s East Hospital were at risk of causing damage to our house and...
Entity
Allen Tree Service
Categories: Tree Removal Service
35, Report:
#1417061
Posted Date:
Dec 15 2017
Denny's Antenna Services No customer service Ithaca Michigan
I bought an FM antenna from DEnny's Antenna Service in Michigan. The order confirmation email or something on the website said there'd be a tracking number with the shipment notice. My order was shipped the next day, no tracking number in the email... go to the website, no tracking ...
Entity
Denny's Antenna Services
Categories: Communications & Networking
36, Report:
#1416888
Posted Date:
Dec 14 2017
P&S Market Research Inc. LBS Market Research Sent check for $2,985 and Expected product to be sent to Texas New York New York
Used my friend's hacked Linkedin account to contact me. Online sign up form for mystery shopper. Emailed me FAQs from [email protected] Emailed about upcoming assignment Mailed a check for $2,985 and an assessment form with instructions to purchase 2 iPhone Xs but not ask...
Entity
P&S Market Research Inc.
Categories: Cross-Border Scams
37, Report:
#1415486
Posted Date:
Dec 07 2017
WETA WETA-TV 26/PBS Classical WETA 90.9 FM Bad PBS Station that ask for money frequently and bad working environment Arlington Virginia
WETA/PBS constantly asked people and viewers for money every single day through door-to-door. As a former canvasser for WETA/PBS, I had a co-worker who threatened to fire me if I didn't learn the script. The coworkers kept looking at me very strangely and wanted to know m...
Entity
WETA
Categories: TV News Satiations
38, Report:
#1409452
Posted Date:
Oct 30 2017
Lumabelle Cosmetics.com Free Trial! HAH! U must argue not to be Charged $84+ b4 2 wks run out, fm date of Order Internet
Free Trial: $4.95 shipping & handling. Need to cancel within 14 days of ORDERING. Still had a 30 min conversation re their need to charge me $84 x 2 to cancel within the specified 14 day trial. Where did the words Free & Trial fit into the payment plan they wanted to slap me...
Entity
Lumabelle Cosmetics.com
Categories: Skin Care
39, Report:
#1403525
Posted Date:
Oct 02 2017
Oldies but Goodies Cocker Rescue Oldies But Goodies, OBG Cocker Rescue, OBG Rescue, Oldies But Goodies Cocker Rescue, Cocker Spaniel, Arlington Virginia
Crooks who lie to raise funds and fabricate stories to raise money off of lies and misery. Evil peopl
Entity
Oldies but Goodies
Categories: Nonprofit Organizations
40, Report:
#1401878
Posted Date:
Sep 23 2017
Property Reality Company PRC Deceptively conning unsuspecting buyers of land and exaggerated green house returns Nairobi Nairobi Westlands
PRC, the company styling itself as selling land together with exaggerated projected earnings in green-houses is caught in the eye of the storm after several complaints were received at Cofek.Among the notable PRC directors are the former Institute of Certified Public Accountants of ...
Entity
Property Reality Company
Categories: Questionable Activities