31, Report:
#1532735
Posted Date:
May 31 2024
Sliding Door Repair Company/Quick Fix They have both companies name on their biz card Its been over 1 1/2 months, They have taken my deposit ($816) and refuse to refund me or provide me what I paid for. Wont respond to me San Juan Capistrano California
Unfortunately, I failed to research this company prior to using them, if I would have, I would have NEVER used them them!!!
On 4/16/2024, the rep Rene Salazar came out to my property to look at my patio door on my upstairs balcony. It needed replacement of weather stripping, n...
Entity
Sliding Door Repair Company/Quick Fix
Categories: repairs and services
32, Report:
#1532724
Posted Date:
May 27 2024
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Mast Hill Fund illegally shorts into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegal...
Entity
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy
Categories: Finance, finance charges, Finance charges
34, Report:
#1532706
Posted Date:
May 26 2024
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
In July 2023, I was introduced to Mr. Ruben Ledesma Hudson, which eventually led to a significant investment of $250,000 in his venture on September 25th. Our arrangement was based on the anticipation of a 12% return within 120 days. Prior to this investment, extensive discussions t...
Entity
Ruben Ledesma Jr.
Categories: Theft
35, Report:
#1532670
Posted Date:
May 24 2024
Amazon Kindle Direct Publishing (Amazon.com) Amazon.com Account Termination— Case #33039506 Seattle, Washington
Amazon Kindle Direct Publishing Account Termination— Case #33039506
Amazon Compliance Central Case Number 1716333707101631
Date Of Occurrence: May Twentieth, Twenty Twenty-Four
Quotation Of Notice Of Amazon Kindle Direct Publishing Account Termination:
“Hello,
During a...
Entity
Amazon Kindle Direct Publishing (Amazon.com)
Categories: Amazon Scam, Internet, Publishing
36, Report:
#1532690
Posted Date:
May 23 2024
https://www.wpelemento.com/ WP elemento Extremely dangerous company with Criminal intent Mumbai, Maharashtra
Fraudulent WP Theme Purchase - Malware Embedded in Theme
I am writing to report a fraudulent activity involving a WP theme I recently purchased from this company that claims to offer the best themes. The company operates out of India and uses American-sounding names in their comm...
Entity
https://www.wpelemento.com/
Categories: Website Theme
37, Report:
#1532636
Posted Date:
May 20 2024
Prestige Auto Sales Mohammed Hostile Encounter with Prestige Auto Sales Employee After Discovering Mileage Discrepancy Modesto, California
I had an extremely troubling experience with Prestige Auto Sales regarding a 2015 Ford Transit Connect XL. The vehicle was advertised with a mileage of under 100,000 miles, but the AutoCheck report revealed the actual mileage to be 112,377 miles. When I brought this significant disc...
Entity
Prestige Auto Sales
Categories: Auto dealer, Auto Dealer Repairs, Harassment, Harassment and Cyber Bullying
38, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
39, Report:
#1532496
Posted Date:
May 10 2024
Courtney and Terrence Coe Courtney Coe, Courtney Jenkins, Terrence Coe, Free Loaders, Scammers, No Payment of Rent to Jacqueline Harpp, Eviction, Mortgage Fraud, Lying About Having a Job Upper Marlboro, Maryland
Courtney and Terrence Coe were evicted out their apartment couple of years ago. At the time Courtney and her husband, Terrence Coe was freeloading living in their apartment not paying rent for several years. Because of them refusing to pay the landlord, Terrence and Courtney Coe was...
Entity
Courtney and Terrence Coe
Categories: rental scams, COMPUTER SCAM, Fraud
40, Report:
#1532490
Posted Date:
May 10 2024
Atlys Takes Your Money, Lies to You Repeatedly, App Doesn't Work, Visa Never Arrived New York, New York
I foolishly believed what are probably bot reviews saying atlys is legitimate - or something has changed in recent months - instead of searching out the thousands of terrible reviews.
I applied and paid for them to fast-track my visa for Cambodia. They promised six days. They bom...
Entity
Atlys
Categories: Visa