411, Report:
#1508564
Posted Date:
Jun 01 2021
Rex Oliver TBG Visions Rex Oliver is a con man New York NY
Rex and TBG claim to provide capital for commercial real estate deals. TBG charges fees but never closes. After paying the TBG fees and spending months on calls we were promised closing three times. We never closed. TBG eventually stopped talking to us. They did not refund...
Entity
Rex Oliver TBG Visions
Categories: Financial Services, Real Estate Financing
412, Report:
#1508431
Posted Date:
May 27 2021
Sharon Heinz / Profit Wise Accounting Sharon Heinz Profit Wise Profit Wise Accounting COSTLY MISTAKE IN PREPARING TAXES THAT RESULTED IN $3800 IRS BILL! Huntsville Alabama
Words cannot describe the disgust for Sharon and Profit Wise! Failure every step of the way! When I scheduled my taxes to be prepared this year, I specifically request Sharon to do them due to the complexity of the filing. That did not happen and instead was handed off to a new empl...
Entity
Sharon Heinz / Profit Wise Accounting
Categories: Accounting
413, Report:
#1508287
Posted Date:
May 23 2021
https://coinlist.co/ CoinList Capital LLC Coinlist I can't login to mu account and I can't reach to my assessments (instantaneous value = $12850) San Francisco Califronia
I can't login to my account for 45 days in coinlist.co site. I have written my problem to coinlist support with ticket number #99473 but no response. After this, I tried to contact from twitter, facebook etc... but still no answer. I can't reach my investments (instantaneous value ...
Entity
https://coinlist.co/
Categories: Finance
414, Report:
#1508256
Posted Date:
May 21 2021
Capital One Credit ardes I have been with Capital One for over 5 years. I had never had a problem until I disputed a sale which I was tricked into buying. Capital One would not dispute it. They allowed another fraudulent payment to be made to my account. I had to cancel my account to stop these fraudulent payments. Capital One is a POS and I will NEVER use one of their cards again. What's in your wallet? They allowed another fraudulent charge to my card. Salt Lake Ci9tyt Utah
Ovation Credit Services is ripping me off by making fraudulent charges to my credit card. Capital One, refuses to stop them! I had to cancel my card to stop fraudulent charges. This is total BS. Capital One has lousey customer service.
Entity
Capital One Credit ardes
Categories: advertising scam, Credit card fraud
416, Report:
#1508143
Posted Date:
May 19 2021
Steven Nitsberg Formerly Health Capital Investors. The Company now goes under the name of : Healthcare Receivables Funding, LLC and his firm Healthcare Receivables Funding entered into an agreement in January 2021 with a medical laboratory to provide funding up to $1.5 million based on factoring the lab's receivables in exchange for a $30,000 fee. Stamford Connecticut
Steven Nitsberg, Formerly Health Capital Investors. The Company now goes under the name of Healthcare Receivables Funding, LLC. Steven Nitsberg and his firm Healthcare Receivables Funding entered into an agreement in January 2021 with a start-up medical laboratory to provide funding...
Entity
Steven Nitsberg
Categories: Breach of Contract, Fraud
417, Report:
#1508023
Posted Date:
May 14 2021
ActionCoach Canada Dale Monette Conrad Field Rajan Rakheja INVESTMENT SCAM - DON'T GET DUPED Calgary Alberta
UNSOLICITED EMAILSIt started when I received an unsolicited email from Conrad Field and Dale Monette (of Calgary) soliciting investment in their company. I did not sign up for their emails and I did not know these guys. Out of curiusity, I followed up with them anyways. I attend...
Entity
ActionCoach Canada
Categories: Business Investment Fraud, investment scam
420, Report:
#1507834
Posted Date:
May 08 2021
Jon Davis Divine foundation construction corp. Foundation builders Jon Davis Andrew Robles royally screwed me
Jon Davis royally and unethically Trojan horse style screwed me and caused so much damage.
Jon was working with foundational builders when we spoke. We decided that since I have a lot of contacts for work, capital to invest, and projects we would open an incorporate my company divi...
Entity
Jon Davis
Categories: Construction