43, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
44, Report:
#1525893
Posted Date:
Apr 22 2023
Skye Management Company Name: Skye Management Website: https://www.skyemanage.com/ Phone Number: 888-223-7593 Parent Company Name: Hanini Group Website: https://hanini.com/ Phone Number: 973-242-1114 Perpetrator: Amer Hanini (Director of Property Management) Erica (Office Manager) Claire (Receptionist/Front Deck Operator) Skye Mangement Employees Are Stoping Tenants From Reporting Unethical and Misconduct Behavior To The Business Owner!!!! Newark New Jersey
SHORT REPORT: My main complaint with my property management firm which is Skye Management has to do with the staff and manager's unethical behavior and treatment of tenants. The Parent Company's name is Hanini Groups. Anyway, there are other unnamed employees that are also guilty of...
Entity
Skye Management
Categories: Property management
45, Report:
#1525878
Posted Date:
Apr 21 2023
BeYou LLC BeYou Chair LLC beyouchair.com Beyou Furniture Crowdfunding and Preorder Scammers Middletown DE
The BeYou Chair was first put on Kickstarter 9/2020, and then later on Indiegogo. I contributed through Indiegogo in May 2021. At the time, backers were told that shipments would begin 10/2021, and we were given the impression that the chair was much farther along in the process ...
Entity
BeYou LLC
Categories: Furniture
46, Report:
#1525788
Posted Date:
Apr 18 2023
SMR Collectibles Selling fake autos on eBay not refunding Amityville New York
Bought a 1973 topps phil niekro I sent it to Beckett for authentication and it failed
they refused to refund
buyer beware
posted the card to several autograph groups everyone commented that the auto is fake
Entity
SMR Collectibles
Categories: Sports Cards & Memorabilia
47, Report:
#1525508
Posted Date:
Apr 05 2023
Paola Armeni and Clark Hill Clark Hill PLC takes your money to sabotage you and cover up crimes Las Vegas Nevada
PAOLA ARMENI runs the Nevada BAR Union racket. As with all other BAR unions, Paola Armeni forces the public to believe that criminal claims against perpetrators of the most heinous possible crimes who call themselves “officers of the bar” must be filed with their fraternity me...
Entity
Paola Armeni and Clark Hill
Categories: Fraud
49, Report:
#1525337
Posted Date:
Mar 26 2023
Cinch Home Warranty Refused to help/ False Advertisement
This email is for Steve Upshaw, Chris Askew, Paul Sherman and Ron Donohoe. I know you are not regulated like the financial industry but consider this my attempt at an officer letter, you will be receiving follow up in the mail as well.
I have never worked with the worst custom...
Entity
Cinch Home Warranty
Categories: Home Warranty Company
50, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM