41, Report:
#1530289
Posted Date:
Dec 20 2023
Anderson Direct LLC Fraud Alert
I've hired Fred Anderson from AndersonDirect.com (Business Broker) As soon as I requested a refund, he claimed he'd invested the $15,000 retainer in a Certificate of Deposit, incurring penalties for early withdrawal. He promised to return it upon maturity, then later shifted the d...
Entity
Anderson Direct LLC
Categories: Brokerage Companies
43, Report:
#1529511
Posted Date:
Dec 16 2023
The Harvest Group LLC City One Title Tried to sell my World Wide Vacation package for me Chicago illinois
I received a call from Edward Bennett, who said he was a Broker with The Harvest Group LLC. He said he had a buyer for my World Wide Vacation vacation package and the price was 80% of Market Value $32,900. He explained the money would be held in an Irrevocable Trust account at AFIRM...
Entity
The Harvest Group LLC
Categories: Real Estate
44, Report:
#1530148
Posted Date:
Dec 11 2023
Our City Homes Our City Homes Real Estate Our City Homes Scam Artists Illinois Chicago
I have been scammed by some broker named Angelo M. DiFonzo, I honestly can´t believe myself i trusted this company Our City Homes with all my soul. I should´ve noticed the clear red flags, such as the very heavy accent Angelo carries. After doing some digging, I came to find out t...
Entity
Our City Homes
Categories: Timeshare Resale Scams, Timeshare
45, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
46, Report:
#1529990
Posted Date:
Dec 09 2023
Montway LLC MarketWatch Guide - scam publication Total Fake Advertising - Total Fake Blog - Total Fake Representation Chicago IL
Montway LLC is a company that would rather fake their way to the top, than actually achieve it.
I've never seen an F Rated company with the BBB try to fake like they are Number 1 when they are from from number one. When Montway uses fake office addresses so they can get a hi...
Entity
Montway LLC
Categories: Auto Transporters
47, Report:
#1530084
Posted Date:
Dec 08 2023
Go Dispatch Amrit Bains, Greenways Transport They didn't pay for a job we completed. Vancouver BC
Stay away from this person and company names he uses. He acts like a freight broker, gets paid by the cshipper and never pays the trucking company. Amrit bains is a scammer so stay away from him or Go Dispatch.
Entity
Go Dispatch
Categories: Transportation
48, Report:
#1529702
Posted Date:
Nov 12 2023
Transport Masters USA Theft of service Lauderdale Lakes Florida
Transported a fifth wheel travel trailer from West Virginia to Florida with PK express transportation did the job and never got paid. Then he made a bullshit excuse he never got paid by the customer and said he will repo the trailer and he would get back to me never happened. He lik...
Entity
Transport Masters USA
Categories: broker
49, Report:
#1365510
Posted Date:
Nov 07 2023
Makeda Taylor, makeda Taylor Watson, The Taylor williams group East setauket, New York
This company came to us through a legitimate commercial funding broker out of Florida. They promised a loan of $600,000 with a pay back of four years with a 7% rate. The set up fee for this loan was $48,000. We paid the set up fee. Signed a notarized contract and all we ha...
Entity
Makeda Taylor, makeda Taylor Watson, The Taylor williams group
Categories: Loans