41, Report:
#1518350
Posted Date:
May 13 2022
John Moore Services Evaluation of air conditioning system Houston Texas
John Moore Services came to my home 5/11/2022 to diagnose and evaluate problem with A/C system not working.
Their technician advised the fan motor was not working and would have to be replaced before they could diagnose the condenser at a cost of $1300 to $1500. He further said o...
Entity
John Moore Services
Categories: Air conditioning and heating
42, Report:
#1513457
Posted Date:
Apr 20 2022
Lawrence R. Young Federal Government Grant David Samson They represented themselves as a trusted friend. They then asked me to collect the money I had won. Dwight Kansas
I recieved a message from a trusted friend that they had won $150,000 and said my name was also on the winners list. Then they asked if I had recieved my money yet.
How The Scam Artist Prepares To Rob You. (1)They make an exact copy of a your friend’s Facebook account. ...
Entity
Lawrence R. Young
Categories: Federal Government Grants - mis-representatives
43, Report:
#1514725
Posted Date:
Apr 16 2022
HYATT AND HYATT They basically stole my money from me. I all stared in March 2021 when I recieved a beat up poorly taped dirty letter stating that I received a $1000 credit card in which were supposed to have been spent in Jacksonville in 2007. THEY TOOK 25% OF MY CHECK FOR 8 MONTHS THYE TOOK MORE THAN i BROUGHT HOME. miami florida
March 2021 I recieved a letter stating that I owed Hyatt and Hyatt in refernce to a Providian credit card which I to have supposingly have used in 2007. I HAVE NEVER IN MY LIFE HAD A CREDIT CARD IN THE AMOUNT BEFORE! The letter that were sent to me was an old letter from the Cle...
Entity
HYATT AND HYATT
Categories: Credit card fraud
44, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers
46, Report:
#1517138
Posted Date:
Mar 25 2022
Resort Access Network EBT Advertising LLC Thomas O’Leary Michelle Moore Resort Access Networt (EBT Advertising LLC) is a scam to rip off seniors. After running my credit card for $1,849.00 I never heard from them again. Maitland Florida
Resort Access Networt (EBT Advertising LLC) is a scam to rip off seniors. They contacted me (Michelle Moore) with a sales pitch to rent my timeshare unused weeks, indicating they had customers waiting for my timeshare. After running my credit card for $1,849.00 I never heard from th...
Entity
Resort Access Network
Categories: advertising scam
47, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Cathy McLain
Categories: Estate Fraud
48, Report:
#1515956
Posted Date:
Feb 10 2022
Trim Life George Southworth Owner Bush Ross PA Registered agent Tampa FL Total Misleading and a lying Ripoff TAMPA, FL
This company is a TOTAL RIPOFF and runs TOTALLY MISLEADING ADVERTISING in FACEBOOK. I am one who normally does not click on ads but this one claimed was an investment that all of the participants of Shark Tank had invested and endorsed it so I thought it should be a good thing if th...
Entity
Trim Life
Categories: KETO weight loss products, weight loss scam
49, Report:
#1511884
Posted Date:
Jan 26 2022
Azmith Financial Jerry Moore Stole money
Funding Programs Poor Credit - 550 to 700 Score
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We Offer Funding Options Up To $100,000 For Personal and $750,000 For BusinessApproval Based On Current Steady Income / Business IncomeWe Have Special Programs For Low Credit...
Entity
Azmith Financial
Categories: Fraud