41, Report:
#1533070
Posted Date:
Jun 24 2024
Ashley Furniture Dufresne Spencer Group (DSG) Ashley Homestores FRAUD/SCAM & Refusal of Refund Westland Michigan
My name is Joan McCloskey. I'm a Disable Senior. I ordered furniture on 12-5-23 with a promise to be Delivered 12-26-23. However, it wasn't delivered until 1-2-24. I bought the Furniture from Ashley Homestore: Westland, MI.
I was advised to allow Dufresne Spencer Group ...
Entity
Ashley Furniture
Categories: furniture, furniture protection plan, furniture delivery
42, Report:
#1533026
Posted Date:
Jun 19 2024
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
I was Contacted by someone named Brian Oliver out of Michigan who then had a Person Named Ryan Kaplan out of Miami Fla contact me repesenting a lending company and sent me a contract for a $250,000 LOC at 12% 3 yr Loan with a 1% minimum monthly payback terms. The contract required...
Entity
Bridgeventure Capital
Categories: Loan, Loan companies, Loan Fraud, Short term loan scams
46, Report:
#1532817
Posted Date:
Jun 04 2024
Unchained Capital Will NOT Give Us Our Money! Austin, Texas
My friend and business partner has had an account with Unchained Capital for years. As of the beginning of January, 2024, he has tried to get HIS money from them. At first, he was working with a man named Randy. After several weeks, Randy finally wired some money in the account to m...
Entity
Unchained Capital
Categories: Financial Services
48, Report:
#1531866
Posted Date:
Jun 01 2024
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Feb 2nd IHS came out to check our air unit, the tech turned it on and off, no noise, took off the front of the air handler, he couldn’t see a problem he said. He billed us 49.00 and said that if it has a problem, record it and call them. (I had reached out to three other companie...
Entity
Integrity Home Solutions | Expert Home Services In Tampa, FL ...
Categories: Air Conditioning
49, Report:
#1532735
Posted Date:
May 31 2024
Sliding Door Repair Company/Quick Fix They have both companies name on their biz card Its been over 1 1/2 months, They have taken my deposit ($816) and refuse to refund me or provide me what I paid for. Wont respond to me San Juan Capistrano California
Unfortunately, I failed to research this company prior to using them, if I would have, I would have NEVER used them them!!!
On 4/16/2024, the rep Rene Salazar came out to my property to look at my patio door on my upstairs balcony. It needed replacement of weather stripping, n...
Entity
Sliding Door Repair Company/Quick Fix
Categories: repairs and services
50, Report:
#1532724
Posted Date:
May 27 2024
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Mast Hill Fund illegally shorts into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegal...
Entity
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy
Categories: Finance, finance charges, Finance charges
