31, Report:
#1533499
Posted Date:
Jul 25 2024
Ugrade Inc will lie to you and scam you Upgrade Inc. UPGRADE LOANS, Upgrade loan company, upgrade credit card consolidation They tele marketed me daily and gave false guarantees and coerced me daily to get my do file my taxes early in order to get a loan. Winter Haven FL
I was solicited by Upgrade Inc. to consolidate my credit cards and save over $1000 a month guaranteed. They pre approved me based on my credit and income. I am self employed and told them that from day 1 I also told them from day 1 I had not filed my taxes so if that needed to be do...
Entity
Ugrade Inc
Categories: personal loan, Home loan / home purchase, Loan offer, Loan Scam
32, Report:
#1533479
Posted Date:
Jul 24 2024
Attorney Madeline Brianne Liebreich Misconduct, Illegal Court Filings, Incompetent Lawyer Los Angeles California
Beware--Absolutely incompetent, unskilled lawyer by name of Madeline B. Liebreich.
Madeline Liebreich's last name is so completely accurate- Liebreich and the L-I-E, the first three letters of her last name say it all in the worst manner possible.
Madeline B. Liebreich only lies. L-...
Entity
Attorney Madeline Brianne Liebreich
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
33, Report:
#1533475
Posted Date:
Jul 24 2024
Evony: The Kings Return Evony LLC, Top Games Inc. Terrible Company / Poor Game Quality / Negative Business Experiences Internet
Evony LLC is under Top Games Inc. Initially the game presents as a puzzle game until the user discovers it is a war game. As a new user you are informed you have 3 days to change server. Unfortunately, this is not time enough to know what the game is about nor how the server dynamic...
Entity
Evony: The Kings Return
Categories: Game application
36, Report:
#1533446
Posted Date:
Jul 20 2024
Jason Beeler Affordable Automotive Repair took thousands of dollars upfront for engine work, then failed to provide the promised refund after we canceled the service within 24 hours, despite agreeing in writing to do so. Knoxville Tennessee
On June 24, 2024, we paid $4,000 for the installation of the engine but cancelled the service within 24 hours. We met with Jason Beeler on June 25, 2024, retrieved our parts, and requested a refund. Jason agreed to issue a refund within 10 business days and documented this agreeme...
Entity
Jason Beeler
Categories: Auto Repair Service
37, Report:
#1533440
Posted Date:
Jul 20 2024
The Goena House on VRBO VRBO host ripped me off for $4700 Carpenteria California
Subject: Formal Complaint Regarding GOENA House on VRBO at 7240 Gobernador Rd., Carpinteria, CA 93013
To Whom It May Concern,
I am writing to express my dissatisfaction and concern regarding my recent experience with the GOENA house listed on VRBO, located at 7240 Gobernador Rd., Ca...
Entity
The Goena House
Categories: Safety/car accident, Home Rental and Purchase
38, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
39, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Danny De Hek
Categories: FRAUD CHARGES