42, Report:
#1530702
Posted Date:
Jan 16 2024
privatelenders.com They supply your information to Scam Lenders. Parent company is ConnectedInvestor see reviews. Wilmington NC
They claim they vet the lenders when you sign up with them. In reality they end up passing your contact information to anyone and that includes scammers. Of several potential lenders that contacted 14 where listed in Interpols Criminal Database and 28 where in Nigeria's financial cr...
Entity
privatelenders.com
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
43, Report:
#1530585
Posted Date:
Jan 10 2024
Super Moving Bros of Colorado Springs Alex My experience was full of damaged and missing items, their lack of accountability, poor communication, and unprofessionalism. Colorado Springs Colorado
My experience with Super Moving Bros of Colorado Springs was full of damaged and missing items, their lack of accountability, poor communication, and unprofessionalism.
Super Moving Bros of Colorado Springs damaged my property with impunity. When I communicated with Alex (owner/ma...
Entity
Super Moving Bros of Colorado Springs
Categories: Moving Companies, House hold Furniture moving
44, Report:
#1530609
Posted Date:
Jan 10 2024
Miniflyx Miniflyx TV MINIFLYX Wedding Video Service Scam Mobile AL
DO NOT USE THIS SCAMMING BUSINESS! SCAM SCAM SCAM
My husband and I found this company Miniflyx TV on Bark.com as we were looking for a videography service for our wedding in Gulf Shores, AL on July 22, 2023. We spoke with Tremayne Williams and agreed to booking with the company (Min...
Entity
Miniflyx
Categories: photography, video & film production, contractor SCAMS, Contractor Scam
45, Report:
#1530604
Posted Date:
Jan 10 2024
Techni-Logic Communications Richard Cole Refuse to Pay Contractors!! Texas Farmers Branch
I cannot express enough DO NOT ACCEPT WORK OR CONTRACT THIS COMPANY. THEY DO NOT PAY THEIR BILLS!!
We were contracted to cable and upgrade the technology, cameras etc. for company who hired Techni-Logic Communications aka Ricard Cole. They contacted us and needed a rush install of 5...
Entity
Techni-Logic Communications
Categories: Telecom
47, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
48, Report:
#1530060
Posted Date:
Dec 07 2023
Mabox Mabox Retinol Youth Serum, Mabox Dermacell Company does not exist. sold me aMabox Mabox Retinol Youth Serum, Mabox Dermacell Company does not exist. sold me a cream for $14.95 (which I received) then proceeded to charge me $99.95 Orlando Florida
see above
Mabox does not exist except as a skin cream from another company they used. They sell you a cream for $14.95 then get your CC info and start billing you every few days untill you receive your CC statement. They say it is for a consultation fee for speaking with ...
Entity
Mabox
Categories: skin care products, Skin care product, skin care/facial cream