41, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
42, Report:
#1533804
Posted Date:
Aug 16 2024
Anchored Tiny Homes ATH Took Progress Payments for ADU and Abandoned Project Fair Oaks California
I contracted with Anchored Tiny Homes (ATH) in April 2024 to build an Accessory Dwelling Unit (ADU) in my backyard for my elderly mother to live in so she could be close to us in a safe environment. I paid 5 progress payments totalling $17K. End of July, ATH stopped communicatin...
Entity
Anchored Tiny Homes
Categories: Construction, Construction Fraud
43, Report:
#1533780
Posted Date:
Aug 15 2024
Bridgepay Solutions Dann Grevlos stayed in short term rental without paying + charged credit card fraudulently Sioux Falls South Dakota
dann grevlos of bridgepay solutions is not an honest person. he visited puerto rico and lied to me from the day that we met. he said he could process cannabis payments and took endless money from me and almost my family to support a fake business. he then stayed at my short term ren...
Entity
Bridgepay Solutions
Categories: Credit Card Processing
46, Report:
#1533710
Posted Date:
Aug 11 2024
Mark Joshua Cartier ShuttlePod Show The Search for Trek Scammed >1000 people on Patreon Internet
Mark Cartier has scammed all patreons of the Shuttlepod Show (viewable on youtube where it credits over 1,000 people as patreons of the show). The actors, guests, and behind the scenes crew never received any benefits given to the show. Mark Carrier managed all the incoming assets, ...
Entity
Mark Joshua Cartier
Categories: Fraud
47, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
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
