41, Report:
#1466261
Posted Date:
Jan 08 2020
Trevor Cole Commercial Corp Scott Damaschke Capital Markets Specialist SCAM ALERT - Took upfront underwritting fees and then unable to provide loan ny NY
They had me wire 4K to them for upfront loan fees. It was a scam, I was provided loan commitments that were false.
Entity
Trevor Cole Commercial Corp
Categories: Commercial real estate loan broker, Loan, Loan Fraud, Loan offer
42, Report:
#1489920
Posted Date:
Jan 03 2020
Edstrom Construction LLC Chase Edstrom Chase Edstrom has participated in insurance fraud, arson and burglary Fairbanks, North Pole Alaska
BEWARE OF THIS COMPANY
The owner, CHASE EDSTROM is currently under investigation for arson, burglary and insurance fraud.
He paid his convicted felon brother- Trever Edstrom $10,000 to steal tools, a van, and set fire to Chase's shop.
This occurred January 24, 2019.
Chase Edstr...
Entity
Edstrom Construction LLC
Categories: Insurance fraud
44, Report:
#1488085
Posted Date:
Nov 21 2019
Trevor Devon Thornton Sean Allen He is a con artist and stole 40k from my friend!!! Los Angeles California
He is a serial offender and the FBI needs to grab him as he will continue to ruin women and childeren's lives.
Entity
Trevor Devon Thornton
Categories: Romance scam
47, Report:
#1483094
Posted Date:
Aug 07 2019
Boris Blank; Swimming Pools Now; Eminence Pools Swimming Pools Now Eminence Pools Ladybug Pools Damrymple, John {“project contractor”} Contracted for purchase and install of fiberglass pool. Contract signed. No licensing and permit to complete in county. Refusal to return all accepted funds for project. No work was conducted nor proof of permits provided. Medford New Jersey
Contacted SPN in purchase and install of a fiberglass Blue Hawaiian pool in 8/2018. Assessment conducted by SPN owner Boris Blank.
Indicated projects had been done prior by his company in our county, Richmond NY. Have emails to show proof of such. We have pics of his prior project i...
Entity
Boris Blank; Swimming Pools Now; Eminence Pools
Categories: Pool purchase and install
48, Report:
#1481660
Posted Date:
Jul 09 2019
Tlc Grooming and Sharpening Tried to pull a fast one on my company Canada Ontario
Ashif the owner of this company asked me to find him contractors to do his renovations
I gave him a phone number of one of my contractors I use for some of my jobs
he then tried to get me to franchise his business
asked me to pay for the renovations for a doggy day care next to his ...
Entity
Tlc Grooming and Sharpening
Categories: RIP-OFF
49, Report:
#1479887
Posted Date:
Jun 04 2019
Best Buy Took my trade in, said credit can be used in xyz manor, then later retracted saying they made a mistake and my loss of $600 Lancaster pa
This started as an ad on Instagram for BestBuy stating up to $550 credit for phone trade in program, which I took advantage of on 3/19/19 for a total value of $850 (Samsung Note 8 $550, and Samsung S8+ $300). Before signing, I asked the Pick Up attendee (because customer service des...
Entity
Best Buy
Categories: Cell phone, Cell phone buy back, Electronics, Customer Service & Support