41, Report:
#1530659
Posted Date:
Jan 15 2024
California Paving California Paving LLC Selling fake asphalt resurfacing service
They are going door to door in Zephyrhills and Tampa Florida selling asphalt resurfacing. Three people together in a rented Nissan Titan Truck. They are targeting elderly and women assuming they will not know better. They will convince victims they need to resurface asphalt. Of cour...
Entity
California Paving
Categories: Asphalt, Asphalt Paving
42, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
45, Report:
#1529971
Posted Date:
Dec 02 2023
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
My company loaned Ryan money for his Import Export business in late 2018 through to mid 2019. He signed doucments and agreements for this loan, but once his business dealings failed he then disappeared. He tried to explain that it was the fault of someone else for the bad business r...
Entity
Ryan Usrey
Categories: personal loan, Bait-and-Switch, Debt, Finance, Financial Fraud, Business Opportunity Scam
48, Report:
#1529934
Posted Date:
Nov 27 2023
Chapman Loan Program I was in Chapman Loan Program which called for attending their business site daily to be taught the fundamentals of getting business funding. Mineola Texas
Chapman Loan Program talks incessantly about the free things a person can have to be owners of a fundable business. They preach about the steps. For them to help they preach that a fundable business missing the steps as outlined by them can do so via a grant. That is a lie.
I belie...
Entity
Chapman Loan Program
Categories: business complaint
50, Report:
#1366073
Posted Date:
Nov 07 2023
timeshare exit team. reed hein&associates llc rip off lynwood washington
I contacted timeshare exit team or reed hein& associates to relieve me of my timeshere, and after a short phone conversation I was told they could help me. I agreed to their contract and paid the fee of $ 3,497 and was told that there is usually no other fees to exit the timeshare.
...
Entity
timeshare exit team. reed hein&associates llc
Categories: Consumer Services