41, Report:
#1525535
Posted Date:
Apr 05 2023
Nikolas Gust Maris Niko, Nikolaos Nico Maris offered an investment opportunity (realestate) to myself and a friend. He took our money and a year later, we have yet to see our funds or initial investment of $ 18,750.00. Boca Raton, Florida,
On March 1st, 2022, Niko Maris offered an investment opportunity on the sale of a condo in Palm Beach County. We agreed and signed on paper. We were in contact nearly daily (for over a year) in regards to depositing of funds into my account. One year of documented calls and whatsapp...
Entity
Categories: Investment Fraud
43, Report:
#1524646
Posted Date:
Feb 21 2023
Pro College Consulting Ronnie Jay President/CEO Charged me 850.00 on a credit card without my authorization for no services Boca Raton Florida
This company boasts of helping children and their families navigate the maze of finding solutions for college funding. Ronnie Jay charged me over 2,000 last year and then put me in touch with a lady that was to send out information to parents of high school students concerning colle...
Entity
Categories: College Funding Solutions
44, Report:
#1524550
Posted Date:
Feb 15 2023
uBreakiFix 16 Blanding Blvd 32073 Asurion home plus intentional damage Ornate Park Fl
uBreakiFix needs to be held accountable for their scams, intentionally damaged our $500 micro PC and $300 hoverboard to charge more for repair, but told on themselves because I had asked for a quote to upgrade not repair, both were running fine before we took it in, the PC was defin...
Entity
Categories: COMPUTER SCAM
45, Report:
#1524528
Posted Date:
Feb 13 2023
Sam Ballin Took guns in on consignment and then stole the funds and the guns Boca Raton Florida
Sam Ballin, is not just a liar he is a pathological liar, he lies about everything will spin a tale of trust funds and riches and will look at you as far as how much money he can scam you out of. That is all that you mean to him how much he can get you for. For example the best ...
Entity
Categories: Fraud
47, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Categories: Mobile Devices
48, Report:
#1522023
Posted Date:
Jan 04 2023
Luxurious Life Magazine Purchased advertising in their magazine Boca Raton Florida
On November 22, 2021, I purchased a full page plus a complimentary Back Outside Cover ad for my real estate business that was to be in the quarterly magazine sent to property owners in Golf Club at Chaparral PInes , The Rim Golf Club, Payson Golf Club, Agave Highlands, Sedona Golf R...
Entity
Categories: Book & Magazine Publishers
49, Report:
#1523399
Posted Date:
Dec 21 2022
Arditi Collection & Sami Arditi Arditi Design Be warned: Unethical business Boynton Beach Florida
Be aware: Do not do business with Arditi Collection & its owner, Sami Arditi of Boca Raton, FL. An expensive & an extremely dissatisfied purchase of inferior quality dinning chairs and credenza from the charismatic owner, Sami Arditi, turned into a purchase from hell. Afte...
Entity
Categories: Furniture, Furniture Manufactures
50, Report:
#1522977
Posted Date:
Dec 19 2022
Genesisone International Private Lending This company stole my closing cost and lied multiple time about the loan for my home purchase. Fraud Lender Boca Raton Florida
This company is staright BS; I was recommended these guys through a broker that did her own research and could not find any issues with them. She referred me, I filled out the app; typical process and I didn't see any red flags. The approval process took about a week and the followi...
Entity
Categories: mortgage lending