41, Report:
#1511359
Posted Date:
Aug 27 2021
Larry Jacobs Internet Marketing Larry Jacobs Jorge Lazaro Diaz Jorge Diaz Rochelle Bata Anson Tianco Ripped-Off By Larry Jacob Internet Marketing Miami Florida
I paid over $5,000 as a down payment for some work on my membership website on June 25th.
I was given a list of phases when certain things will be done. We never got to Phase 1, which was only supposed to take 2 to 3 weeks.
I contacted Mr. Jacobs on July 27th, over 30 day...
Entity
Larry Jacobs Internet Marketing
Categories: Internet Marketing Companies, Web design, web site, Webdesign, Website, website creation, Websites
42, Report:
#1509794
Posted Date:
Jul 09 2021
Lexington Law Rent to Own Now (One of their Affiliates) who Robocalls you then connects you to the Lexington Law Office claiming that you asked for their help. LEXINGTON LAW IS AFFILIATED WITH RENT TO OWN NOW and ROBOCALLS YOU CLAIMING YOU ASKED THEM TO CALL Gordon Georgia
I am on the national do not call list and I received a robocall that connected me to Lexington Law for supposed credit help and claiming I was searching for a rent to own home... WHY? I own my home outright, why would I want to rent one of their homes. Of course, they also claimed t...
Entity
Lexington Law
Categories: Credit Repair Rent to Own homes
43, Report:
#1506699
Posted Date:
Apr 05 2021
Steve Gordon Pretends to want to buy my art Chicago Illinois
See the attached quotes from email received from a Steve Gordon. He supposedly wants to order two of my art works. Sounds suspicious.I am afraind to have said cashiers check enter my bank. I don't want him to empty my bank account.
As a matter of importance i will like to kno...
Entity
Steve Gordon
Categories: email and phone scam, Senior Services
44, Report:
#1504669
Posted Date:
Feb 04 2021
Elvira Gordon Ebay Motors, Facebook Marketplace Peloton Bike Sale Scam
There was a lisitng on Facebook Marketplace for a Peloton Gen 3 bike for sale for $800. The listing said do not text message questions. I'm selling this for my girlfriend and I will not answer text messages. Send an email with your questions and I will respond. I sent the email stat...
Entity
Elvira Gordon
Categories: Exercise Equipment and Parts
45, Report:
#1503387
Posted Date:
Dec 29 2020
Nixon Electric Does not pay subs or bills and will run off with your money Panorama City CA
Gordon Nixon is abusive, aggressive and does not pay his subcontractors while ripping off customers. He is not a pleasant person to deal with and he often changes locations so you can't find him. Often he blames subs for problems and leaves the customer hanging and instead of being ...
Entity
Nixon Electric
Categories: Electrical
46, Report:
#1502077
Posted Date:
Nov 20 2020
Building Your Dream Inc. Antonio Da Silva Filho (AKA Anthony Da Silva Filho) Home Improvement Contractor SCAM - Building Your Dream Inc. - Antonio Da Silva Filho - took almost $7000 and disappeared for 5 months and counting New Rochelle New York
SCAM ALERT!!!! Several folks have been defrauded by Antonio Da Silva Filho AKA Anthony Da Silva Filho (Building Your Dream Inc).In late June 2020 was looking for a contractor to build a patio. I interviewed 7 contractors and I unfortunatley chose Antonio Da Silva Filho (AKA Anthon...
Entity
Building Your Dream Inc.
Categories: Construction Fraud, contractor
48, Report:
#1501450
Posted Date:
Oct 30 2020
Desmond Rene Smith Dez Smith VANDALIZED RENTAL and STOLEN APPLIANCES by Desmond Rene Smith of Piedmont Triad in NC High Point North Carolina
At the time of this writing, Desmond Rene Smith, is 28 years old. She rented our condo in High Point NC early 2015, and was vouched for by her former landlord Leonard Smith, who had later turned out to be Desmond's father ...
The ONLY payments on time that Desmond Rene Smit...
Entity
Desmond Rene Smith
Categories: General
49, Report:
#146156
Posted Date:
Aug 20 2020
I. Gordon's Mistreatment of Long Time Employee Ripoff Rochester New York
I was employed by the I. Gordon Corporation, a family-owned real estate management company, as an administrative assistant for eleven years. The business had been started by Isaac Gordon many years ago. His son Robert became president (in name only) after his death. The business is ...
Entity
I. Gordon Corporation
Categories: Employers
50, Report:
#1497636
Posted Date:
Jul 16 2020
Dmitry Gordon Dmitry Gordon Amerimax Capital LLC Misrepresentation of self as a licensed residential broker and misconstruing loan facts. Unscrupulous business practice. New York NY
We have fallen a victim to an unscrupulous and predatory broker who has targeted us along with many others who have become victims to his deceit and predatory lending practices, which are tantamount to extortion. Dmitrii Gordon of Amerimax Capital, LLC should be investigated and app...
Entity
Dmitry Gordon
Categories: Mortgage Brokers, Mortgage company