41, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
42, Report:
#1533575
Posted Date:
Aug 06 2024
Jaffers & Associates Jaffers and Associates Shawn Jaffers Forcing me to Pay taxes on their Income Dallas Texas
PLEASE PLEASE HEED ALL THE NEGATIVE REVIEWS NOT JUST GOOGLE’s, YELP’s, AVAO’s everywhere!!! THESE GUYS HAVE HAD NUMEROUS COMPLAINTS! I have filed a grievance with the Texas State Bar; Texas AG, The Chief Counsel, The Texas Supreme Court and others!!!
Long story short! They hel...
Entity
Jaffers & Associates
Categories: ATTORNEY
43, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
45, Report:
#1523797
Posted Date:
Aug 03 2024
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint
46, Report:
#1533628
Posted Date:
Aug 03 2024
American Home Protect, LLC Mailer is misleading and wording fraudulent Plano Texas
I received a letter from this company that was completely misleading. They used my mortgage company illegally in their letter referencing them without authorization.
They claimed my home warranty was in potentia lapse. Totally FALSE
This bait and switch tactic using false in...
Entity
American Home Protect, LLC
Categories: Home insurance
48, Report:
#1533590
Posted Date:
Jul 31 2024
Byron Eugene Carnes-Rental Scammer, Financial Fraud Con Artist, Child Predator, Child Trafficker Woodland Hills CA,
Entity
Byron Eugene Carnes
Categories: rental scams, contractor SCAMS, Timeshare scams, internet scams
49, Report:
#1533580
Posted Date:
Jul 30 2024
Milan Laser Deceitful business practices Lubbock Texas
They use deceitful practices to conn people into finance contracts using undisclosed session amounts until you attempt to cancel their services. When you attempt to cancel their services, they tell you they will have a manager call you the next day. They never attempt to reach you a...
Entity
Milan Laser
Categories: Laser Hair Removal
50, Report:
#1533569
Posted Date:
Jul 29 2024
Dr Kent M Krug Lied about cost of treatment Heber Springs Arkansas
I called and asked about pricing for the TRT they offer. When I called I mentioned I had no insurance and asked about pricing. They told me it was $95 for the first visit $40 for the second and $20 for an injection on the phone if prescribed. They also mentioned I would be sent for ...
Entity
Dr Kent M Krug
Categories: Scamming & Attempted robbery