41, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
42, Report:
#1528923
Posted Date:
Sep 26 2023
Wixpool Stopped Processing Withdrawals
Wixpool is no longer processing withdrawals. Worked well for me for a couple of months, but now it looks like they just lead you on for a while (probably so that you invest More), then stop paying out and keep your money.
Their support just answers with Sorry for the delay. Our te...
Entity
Wixpool
Categories: Home Business, investment scam
43, Report:
#1528810
Posted Date:
Sep 19 2023
https://www.kowloon.icu/ he pretends to be an online store. Internet
he pretends to be an online store, I registered as a seller, that is, in Europe a person orders goods, I drive the cost of goods, and the site itself sends mail to the buyer, first the order was for 57 usd. then 310 USD, the money was returned for them, then the amount began to incr...
Entity
https://www.kowloon.icu/
Categories: Fraud, Medical, Mobile Devices, Money Back Problems
45, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
47, Report:
#1527974
Posted Date:
Aug 05 2023
Pigeonly.com Post Pigeonly Pigeonly charged my credit card $304.87 for one FREE letter Nevada Las Vegas
The jails in our county recently started using Pigeonly to have all inmate mail go to them. I signed up for a FREE account but had to give my bank card information because I guess they charge if you write more than one letter a month. I wrote one letter on July 7, 2023. They proceed...
Entity
Pigeonly.com
Categories: Inmate Communication Services
48, Report:
#1527760
Posted Date:
Jul 25 2023
Lusine Ayvazyan Timothy Lee took 6,500$ to generate leads but never provided and not refunded Beverly Hills California
On January 24, we met with Timothy Lee in Las Vegas, Nevada, at Yard House restaurant. Prior to going to the convention, via the convention app, Mr. Lee messaged me and stated that he works in the substance abuse lead generation space and would like to meet. This sparked my inte...
Entity
Lusine Ayvazyan
Categories: leads
49, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
teknosx
Categories: Websites
50, Report:
#1527633
Posted Date:
Jul 19 2023
Citation Processing Center - Parking and Administrative Citations Cypress, CA College - Safety Police Head In Only ticket. On the weekend when they have swap meet events. First, the posted parking rules, we have to scan a barcode QR to see the rules or read teh rules. Well when Iscanned the website was dwon, broken link I think.
Head In Only ticket. On the weekend when they have swap meet events. First, the posted parking rules, we have to scan a barcode QR to see the rules or read teh rules. Well when Iscanned the website was dwon, broken link I think. I took screen shots of the down/broken webpage and i...
Entity
Citation Processing Center - Parking and Administrative Citations
Categories: illegel parking tickets