41, Report:
#1527800
Posted Date:
Jul 27 2023
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Jeff Miller and Carlos Aguirre posed as Senior Partners of Lotus Metchnat Capital and gathered our company indo and credit application. They guaranteed funding approval and turned out to be dishonest. This wasted valuable time and money for our company. The office on their website d...
Entity
Lotus Merchant Capital
Categories: Loan offer, Loan Scam
42, Report:
#1527703
Posted Date:
Jul 22 2023
Brian Martin Allegedly: stole/copied my keys, breakins, stole all my costume jewelry while renting a room, got in after left Long Beach California, Ohio, FL
I rented a room to Brian after he left a place in Long Beach, after he got out of jail in Long Beach. Why would anyone rent to a young troublemaker like that? He told me when I interviewed him that he got a bad deal by the judge, that he threated someone who stole $250k from him...
Entity
Brian Martin
Categories: Theft
44, Report:
#1527561
Posted Date:
Jul 15 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines.
Below is a timeline of my interactions with Citibank and...
Entity
Citibank
Categories: bank
45, Report:
#1527081
Posted Date:
Jun 22 2023
USA Logistics State to State Logistics Held me hostage on the day of the move, to pay for twice the amount of cubic feet that we had agreed to via my inventory list. Sun Valley, Woodland Hills California
On September 3, 2021, I contracted with USA Logistics (Steve D.) to move 2249 cubic feet of furniture from Incline Village, NV to Show Low, AZ. The cost was determined to be $12368.68 which was 2249 CF at a rate of $5.17/cubic feet. At that time, I was requested to make a good f...
Entity
USA Logistics
Categories: Long Distance Moving Company, Moving Companies
46, Report:
#1526880
Posted Date:
Jun 19 2023
Webcentric Webslaw, Online Reviews, Weblegal A total dishonest company Miami florida
I use to work for this company. They literally promised to pay wages for months and then closed the office. In 2019 one of the owners made us ignore the other owner who funded the company. He threated to fire us if we contacted that owner. In turn, when things turned bad he ma...
Entity
Webcentric
Categories: Internet Marketing
48, Report:
#1261505
Posted Date:
May 17 2023
Offshore Company, Companies Incorporated, Paul Hess California
I contacted these guys to form a offshore account, they convinced me I needed a offshore compnay and offshore trust. I paid them $3,800. I should have done some research.The first sign was the unprofessional way they conduct business. The docs look like micky mouse put th...
Entity
1800company - Companies Incorporated
Categories: Legal Services
49, Report:
#1526145
Posted Date:
May 03 2023
TravelDmart Travel Dmart LLC called to upgrade seating with American Airlines. Mistakenly call this number and they acted as if they were American. Overcharged and when my flight was cancelled they have contested by dispute on my credit card. Torrance California
TravelDmart or Travel Dmart LLC has a website that shows their place of business is in Torrance, Los Angeles County, CA. The California Secretary of State shows no such business entity registered, and Los Angeles County Recorder's Office shows no registered fictitious business name....
Entity
TravelDmart
Categories: Travel booking site
50, Report:
#1525773
Posted Date:
Apr 17 2023
Robert Lane Robert Lane Vice President, Principal Gifts Northwell Health Cornell University Stolen donations, embezzlement New Hyde Park New York
Robert Lane of Northwell Health is accused of embezzling $7.2 million dollars through different shell companies. Case is currently being investigated.
Entity
Robert Lane
Categories: Healthcare Centers, healthcare