41, Report:
#1533090
Posted Date:
Jun 26 2024
Small People Preschool Greenway Jody Clute , did not pay me for my services, Phoenix AZ
Jody Clute agrees to hire “ExpertsAz, LLC” for their expert services and agree to pay them in accordance with their 01/01/2024 Fee Schedules. The service rates are based on port to port, and no millage or fuel surcharge will be added. The extent of our work is based on our knowl...
Entity
Small People Preschool Greenway
Categories: Investigator
42, Report:
#1533067
Posted Date:
Jun 23 2024
Infinite Spot Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach, cancel without reimbursement Miami Florida
Infinite Spot LCC Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach located apartment via Booking.com. Requested immediate payment, charged card but STILL requested CC details. I did not provide those (only fake CVS) though pushed because otherwise the booking w...
Entity
Infinite Spot
Categories: Vacation rental fraud
44, Report:
#1533036
Posted Date:
Jun 20 2024
Hostgator Prasidh from hostgator and the rest are a pure scam!!! Houston Texas
Prasidh J from hostgator mislead me on the terms during the chat. He gave me three terms, with monthly payments and never stated that each term would require the entire payment to be paid up front. Conveniently left that part out of the chat, and the minute I saw the charge on PayPa...
Entity
Hostgator
Categories: Web Hosting, website hosting
45, 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
47, Report:
#1532991
Posted Date:
Jun 17 2024
Select Home Warranty 55XPD Warranty Group, Inc I have called MANY times, emailed and stood on my head and they are a bad company Mahwah New Jersey
June 16, 2024
Before I start a copy of this email is going to your corporate office at:
Select Home Warranty, 1 International Blvd., Ste 400, Mahwah, NJ 07495
The claim number that I was provided is 03087225
Please see attached below:
I have a Plumbing Stoppage tha...
Entity
Select Home Warranty
Categories: Plumber
49, Report:
#1532965
Posted Date:
Jun 16 2024
crestwealthmanagementltd.com review and many issues reported online Internet
Crest Wealth Management Ltd is an investment scam aiming to rip you off and solicit funds for their investments or opportunities. It could also be linked to a fake crypto exchange or wallet. Avoid clicking on any external, unknown crypto links. Scams like this often promise unreal...
Entity
Crest Wealth Management
Categories: Cryptocurrency investment scamming, investment scam