41, Report:
#1525757
Posted Date:
Apr 15 2023
Charles Mckey - Rehab Remodeling The Rehab Remodeling & Construction Rusty Killeen Charles Mckey Nathaniel Mckey Rehab Remodeling LLC Stole Over $100,000 from A Texas Customer Killeen Texas
Last year I bought several properties and I hired Charles Mckey at the Rehab Remodeling to work on most of them. Things started off great but eventually deteriorated. I bought Charles Mckey a truck, a phone, and more. He would leave projects unattended for weeks.
Check fraud. T...
Entity
Charles Mckey - Rehab Remodeling
Categories: Home Remodeling
42, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
43, Report:
#1525425
Posted Date:
Mar 29 2023
Charles Romine Repair damage on a rental car- rental company said they don’t have a claim Spanish Fork Utah
Purco fleet services says the are collecting for damages to a rental car that was rented through avis. After my human resource contacted avis they said no claim for scratches or damage to the vehicle that was rented has been filed. now they are wanting to put it into collections and...
Entity
Charles Romine
Categories: Auto & Truck Rental, Auto Repair Service, Motor Vehicle
44, Report:
#1525418
Posted Date:
Mar 29 2023
Anti-Fragility Health Clinic Anti-Fragility Clinic Clinical-nutrients clinical-nutrients.com longevitiy research institute Charles Sine Catherine Ting Financial FRAUD, Medical MALPRACTICE, SCAMS, CRIMINAL Owners anaheim california
This so-called clinic, Anti-Fragility Health Clinic is run by CONVICTED CRIMINALS: Catherine Ting and Charles Sine.
Catherine Ting is a former prostitute and current CHILD TRAFFICKER.
Charles Sine aka Vincent Sine is a criminal who is also a sex offender.
Charles Sine aka Vincent Si...
Entity
Anti-Fragility Health Clinic
Categories: Medical Scams
45, Report:
#1525404
Posted Date:
Mar 28 2023
Anti-Fragility Health Clinic Anti-Fragility Clinic Clinical-Nutrients clinical-nutrients.com Catherine Ting Charles Sine Medical MALPRACTICE, Financial CRIMES, SCAMS Against Customers, Criminal Activity anaheim california
It is cautioned that anyone who reads only the phony 5-star reviews on Yelp, Google, and elsewhere understand that those so-called positive reviews are all manufactured and FAKE.
This so-called clinic is a DANGEROUS place run by the criminals: Catherine Ting & Charles Sine.For furth...
Entity
Anti-Fragility Health Clinic
Categories: Medical Malpractice
46, Report:
#1525267
Posted Date:
Mar 22 2023
Anti-Fragility Health Clinic Anti-Fragility Clinic Anti-Fragility Katherine Ting Charles Sine Medical MALPRACTICE, SCAMS, PLACEBO Pills, FRAUD Against Customers anaheim california
Anti-Fragility Health Clinic, owned and run by convicted criminals: Katherine Ting & Charles Sine is a filthy, unsafe, harmful clinic.
The so-called clinic, a literal DUMP in Anaheim, California (With another location in Palm Springs, California) is a germ-infested scam place, opera...
Entity
Anti-Fragility Health Clinic
Categories: Medical, Medical Malpractice
47, Report:
#1524389
Posted Date:
Feb 06 2023
Monarch Dental 1288 w main street lewisville texas dr charles chilcoat oral surgeon refuse to refund overpayment even though dental insurance says the owe me a refund lewisville Texas
hello; I will outline the keys steps with my COB insurance issue.
1.) I have a medicare advantage plan with MINOR dental benefits (Cigna)
2.) I have a Federal Dental plan with METLIFE which has most of the coverage
3. Dental office stated that maximum benefit would be from file me...
Entity
Monarch Dental 1288 w main street lewisville texas
Categories: dental, Dental, Dental Work
48, Report:
#1524255
Posted Date:
Jan 31 2023
Harper Tayla Harper Tayla (401) 230-2706, Victor Joy (901) 501-2259, Bryan Gonzalez (661) 227-0205 Sold me a puppy, never delivered. Wetumpka Alabama
I responded to a Facebook offer by a perported Cavalier King Charles breeder, Harper Tayla, of Wetumpka, Alabama. She offered a puppy named Elsa, with pictures, for $1200, plus $270 for air transportation to Sky Harbor International Airport, Phoenix, Arizona. Flight, date and ti...
Entity
Harper Tayla
Categories: Puppies, Puppy Scam, Puppy Rip Off/Money rip off, Puppy website scam
49, Report:
#1524197
Posted Date:
Jan 28 2023
Charles Berry Charles Berry - [email protected] Dave Barrett - [email protected] Kristie Moore - [email protected] Sold us useless information and refused refund. Then threatened reputation.
We are a marketing company operating for nearly 30 years. We were looking for a targeted list for one of our customers and our usual list provider was not able to deliver as desired. We recieved an unsolicited offer from Kristie Moore. This solicitation from Kristie showed ...
Entity
Charles Berry
Categories: Marketing Materials