41, Report:
#1529901
Posted Date:
Nov 26 2023
Stephan Bisson and Catherine Labelle SCAM ALERT!! Real estate brokers tried to scam 93 year old lady Gatineau. Qc.
Stephane, Bisson and Catherine Labelle are try to scam my 93-year-old mother. They did have the contract to sell her property and the agreement was for 3% then they tried to sneak in documents at 4% and were then abruptly fired and rightfully so that’s not even the worst part When...
Entity
Stephan Bisson and Catherine Labelle SCAM ALERT!!
Categories: Scam artist, Real Estate
42, Report:
#1529849
Posted Date:
Nov 21 2023
Sweet Touches (407) 483-6720 www.facebook.com/sweettouches1 TOTAL SCAM SCAM SCAM - ALERT ALERT ALERT Orlando Florida
This company took my money and never sent the product. I placed a rather large order with this company and they never sent my order. Then they blocked my number.
The address and names of employees are all fake names and fake address details. They advertise on Facebook u...
Entity
Sweet Touches (407) 483-6720
Categories: Gift baskets - food
43, Report:
#1529719
Posted Date:
Nov 14 2023
website medical alert center select call senior allied insurance partners group select quote senior SelectQuote Insurance Services SelectQuote Insurance Agency Shady automated sales phone number promoted on omny.info to scam seniors 877-786-6669
There is this Shady automated sales phone number 877-786-6669, promoted on omny.info to scam seniors. If you call it, it will route you eventually to their referral business partners in hopes you sign up for their medical alert devices.
Now if you call this number below you wi...
Entity
website medical alert center
Categories: Senior Services, Online sales
44, Report:
#1529681
Posted Date:
Nov 10 2023
E&D Concrete Cancelled - He still has my 5,000 Cookeville TN
After 5 weeks went by, I contacted him 5 days before his gravel supplier was suppoed to deliver the materials. He responded w/ a short text that nothing had changed. The day rolls around and I had my driveway gate open and waite dall day and nothing was delivered. Called him & h...
Entity
E&D Concrete
Categories: Concrete services, concrete contractor
45, Report:
#1529676
Posted Date:
Nov 10 2023
MTS Truck repair Findtrucksservice emil cohen mumtaz cohen Bobby Petrson mts truck repair Total SCAM ARTIST, THEY POSE TO BE DIESEL TECHS, THEY ASK FOR EFS PREPAYMENT AND CALL FROM A TEXT ME NOW NUMBER Phoenix AZ
WARNING TO OUR FRIENDS!!!! SCAM ALERT!!!!Today we received a call from a supposed breakdown service who dispatched us to perform Axle repairs for one of their customers. We were given a number to call to pick up damaged axle when completed we were asked to call for payment, we're gl...
Entity
MTS Truck repair Findtrucksservice
Categories: Commercial Truck Repair
47, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank
Categories: Bank fraud
48, Report:
#1529486
Posted Date:
Oct 31 2023
SCAMMER ALERT: Mathew Jones dptconnect.com 1255 NW 134 Ave Sunrise, FL 33323 FRAUD, Mathew Jones dptconnect dptconnect LLC DPTCONNECT. LLC Got scammed by Mathew Jones DPTconnect.com Sunrise9549079859 FL
THE OWNER OF THe WEBSITE DPTCONNECT.com IS A SCAMER. He hires companies for their services and files a dispute leaving that small business with a huge loss. This person will come at you in a polite and professional tone but don't be fooled this is a natural scam artist and a snake...
Entity
SCAMMER ALERT: Mathew Jones dptconnect.com 1255 NW 134 Ave Sunrise, FL 33323 FRAUD,
Categories: Physical Therapists
50, Report:
#1529308
Posted Date:
Oct 19 2023
SetSchedule SCAM ALERT***RUN don't Walk AZ
I signed up for SetSchedule in July 2022 with the promise of 100 leads I shoose for $1500 + a year. Well, EVERY lead I took, had mostly bad numbers aka not in service or not the person under that name, OR they had just closed on a home or NEVER was looking to buy a home and wanted a...
Entity
SetSchedule
Categories: Real Estate Services