41, Report:
#1480125
Posted Date:
Jun 10 2019
Barry Steven Sobel / Barry Sobel Investment LLC Barry Steven Sobel scammed and stole $2,561 as loan related upfront fee for contracted $1.0M loan never delivered Delay Beach Florida
On May 21, 2019 Barry Sobel contacted me via LinkedIn messaging and asked if we are looking for business funding. He proposed his company (Barry Sobel Investment LLC) lending program can lend up to $10M with 3-5 % p.a. interest rate with flexible terms. He guaranteed that his lendin...
Entity
Categories: Financial Fraud, Fraud, Loan Fraud, Loan scam, Scammers
42, Report:
#1479388
Posted Date:
May 26 2019
‘Merican Medicine Brand ‘Merican Medicine Brand ‘Merican Medicine Barry Maynard McKenzie Anderson Took my money didn’t send me a shirt I bought on FB ad Boone Nc
Purchased a deal me in Florence T-shirt from Facebook early April 2019. A week went by no T-shirt. I filed a dispute with PayPal. No money came back from PayPal. PayPal states that there was no money in their accounts to give refund. They said that you don’t want to purchase stuff...
Entity
Categories: Facebook sales ad, Facebook Advertiser Rip-off
43, Report:
#1479271
Posted Date:
May 23 2019
1729 Reality Corp Barry Frenkel Rented me a store front with tons of issues Brooklyn New York
Hello,
Please refrain from doing business with this company.. They are a FRAUD company.
I rented a store located in West New York, NJ. Barry and his dad who are my landlords, conned me into getting this store. They wouldn't allow me to get a full inspection on this store. I was...
Entity
Categories: Store front
44, Report:
#1476930
Posted Date:
Apr 11 2019
Attorneys Heather Horwitz & Amy Thomas Perez Law Firm Houston Texas SCAM ALERT HOUSTON TEXAS! Heather Horwitz Heather Horwitz Nelson Amy Thomas Perez Amy Perez Ripping famalies off Houston and Spring Texas! Scam Alert for Heather Horwitz & Amy Thomas Perez Spring Texas. Houston, Spring Texas
http://horwitzfamilylaw.com/ Scam Alert for this Businesses.
http://amythomasperezlaw.com/ Scam Alert for this Businesses.
https://www.facebook.com/AmyThomasPerezLaw/
SCAM ALERT: Attorney Heather Horwitz Nelson, Amy Thomas Perez Law Firm!!She was involved in a case in Houston, Texas...
Entity
Categories: Family law
45, Report:
#1476657
Posted Date:
Apr 06 2019
ReservationDesk.com I called for a reservation for a trade show.
I called to make a reservation for a Hyatt Hotel for a reservation for a book show in Lexington, Ky. I specifically asked for the special rate for the show. The person I spoke to told me he could beat the rate and I made the reservation only to find out TEN minutes later that the ev...
Entity
Categories: Lodging
46, Report:
#1474800
Posted Date:
Apr 05 2019
Main Moving LLC They took my deposit and have not answered any calls since. Oakland Park Florida
On Saturday, March 2nd I was contacted by Barry Jefferson from Main Moving LLC in Florida. I was moving from California to Las Vegas. They gave me a quote that was at least $1000 less than the competition so I submitted my deposit. After, I dug a little deeper into the company...
Entity
Categories: Moving Companies
47, Report:
#1475969
Posted Date:
Mar 26 2019
Ultimate Rental Getaways LLC Ultimate-getaways They sold me a vacation package over phone. With in 5hours I called to cancel and calle the next day repeated to cancel Fort Lauderdale Florida
I was contacted on March 7th by saleperson Kevin from Ultimate Rental Getaways about a vacation package. He sold me a $996.00 vacation package. After I spoke to my husband I called kevin back with the number he provided that he claimed was his afterhours. I called him back with in 5...
Entity
Categories: Scammed and Ripped Off
48, Report:
#1475522
Posted Date:
Mar 18 2019
Crestview Financial/In Advance/Empire Recovery/empower group Barry ji freindly con artist that build repore Juliana. Supposed investor Joe rangle crooked lawyer Crestview financial is a predatory lending Institution they manipulate the laws by making you sign a confession of judgment as a requirement for getting the merchant cash advance a then charge up to 300% interest on these loans when you try to re negotiate the terms to keep from going out of business they refuse they simply take this COJ to the court and get a UCC lien against your business then they freeze your bank account. DO NOT DO business with these people they are very DISHONEST. Thier only mission is to put small businesses out of business not help small businesses. Westchester,Brooklyn,Manhattan New york
Crestview financial is a predatory lending Institution they manipulate the laws by making you sign a confession of judgment as a requirement for getting the merchant cash advance a then charge up to 300% interest on these loans when you try to re negotiate the terms to keep from...
Entity
Categories: Loans
49, Report:
#1470505
Posted Date:
Jan 14 2019
South Beach Bayside Condominium Association I Fraudulently On Paper a Condo, but they are developing a Hotel Miami Beach FLORIDA
The first association were frauds. They sold it to hoteliers Oct 2017 who fraudulently bought it as a building and it's units. They altered docs and never had 100% owner votes
They rigged the Miami Dade Auction process, paid off court clerks, Judges, lawyers, MBPD, MBFD, Code Compli...
Entity
Categories: Property / Condominium Managment - Real Estate
50, Report:
#1470570
Posted Date:
Jan 01 2019
NCH Software, Inc. NCH Software PhotoPad Photo Editor Home Edition NCH didn't mention that updates are not included and nullify lifetime license purchase! My lifetime license key only lasted 6 months. Greenwood Village Colorado
BEWARE OF NCH SOFTWARE! THE LICENSE KEY MAY NOT WORK ON UPDATES!I purchased the lifetime home edition fo Photo Pad Photo Editor from NCH Software online. I assumed that any updates offered were included. I saw no mention that they were not.6 months to the date of my purchase, an upd...
Entity
Categories: Computer Software, software keys