41, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
42, Report:
#1533692
Posted Date:
Aug 09 2024
Tailor Brands They used scare tactics to get me to purchase more of their products Internet
The scam is misinformation. When I signed up with Tailor Brands I was offered services to start a business. The convenience of using a service like this is that they offer just about everything one would need to start a business. However, the tactic they use to get you to buy ...
Entity
Tailor Brands
Categories: Business Consulting
43, Report:
#1533695
Posted Date:
Aug 09 2024
Regent Restoration made big promises and could not deliver on, leading to a string of issues that were both frustrating and costly. Lewisville Texas
I recently had an extremely disappointing experience with Regent Restoration. At the outset, they oversold their capabilities, both in terms of the work they could perform and their ability to manage the insurance claim process. They made big promises and could not deliver on, lead...
Entity
Regent Restoration
Categories: disaster restoration
44, Report:
#1533694
Posted Date:
Aug 09 2024
Eddy Chiropractic Santa Clarita Scammed By Eddy Chiropractic Santa Clarita CA
I had the displeasure of going here for treatment, their billings, accounting department has a lot of issues and they are beyond greedy, disorganized and not transparent. You will be billed over and over again for something you already paid for and insurance covered, that is unethic...
Entity
Eddy Chiropractic Santa Clarita
Categories: Medical, Chiropractors, Medical Care, Medical office
46, Report:
#1533690
Posted Date:
Aug 08 2024
Del Harris Tried to steal from us, made weird comments to my daughter North Vancouver BC
Del Harris rented a basement apartment from us in North Vancouver, BC Canada. He stopped paying rent after the first month. He destroyed our basement apartment. We had to have the police evict him. It was a nightmare! He tried to steal from us. He also made weird sexual comments to ...
Entity
Del Harris
Categories: Ongoing Theft, Theft by fraud, consumer fraud/theft, Employee Theft, fraud and theft
47, Report:
#1533689
Posted Date:
Aug 08 2024
Methods Machine tool inc threatened to terminate me from my job,reason talking to coworkers about working conditions. Sudbury Massachusetts
INTRODUCTION / proof to be provided in another report, keep on the look for it.
Plaintiff brings this action against Defendant pursuant to the Americans with Disabilities Act, 42 U SC § 12101 et seq., as amended alleging unlawful discrimination based upon a disability, and u...
Entity
Methods Machine Tool
Categories: Threatening Domestic Abuse and Law Suits
49, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
50, Report:
#1533680
Posted Date:
Aug 08 2024
Giant Movers 365 Charged me for services not completed. Canoga Park, CA
On 7/25/24 I booked movers and paid a deposit of $51.50 to be applied to my balance on the day of my move which was scheduled for 8/2/24 the quote was for 3 hours total at $139/hr, 1 hour for loading, 1 hour for driving (the drive time was at double and the distance was 30 mins) and...
Entity
Giant Movers 365
Categories: MOVERS