52, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
53, Report:
#1532936
Posted Date:
Jun 13 2024
SMMSumo TOTAL SCAM!!!!!! Internet
Total SCAM!!! They claim they will help you gain local followers on your social media, but instead, they provide fake profiles from other countries. When I realized this and requested a refund, they completely ignored me and did not respond to any of my attempts to contact them.
Th...
Entity
SMMSumo
Categories: Social Media
54, Report:
#1532847
Posted Date:
Jun 13 2024
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
My experience with Florida cash home buyers
Florida cash home buyers now, – also known previously, to name change, Florida cash home buyers Inc, and now they just use. Florida cash home buyers. I Wonder Why? You can see it on their website, they will probably change it again, t...
Entity
Florida Cash Home Buyers
Categories: Real Estate Fraud, Real Estate Scam Artist, Scam
56, Report:
#1532868
Posted Date:
Jun 12 2024
Young Powersports Indian Motorcycles Primary Salesman befriended me as a Vietnam Veteran, told me total sales price would not be over $28,000.00, ended up costing $33,000.00+ Centerville Utah
Although the staff at YoungPowersprtsxl in Centerville, Utah, were polite and welcoming, I felt deceived and exploited. Initially, I was asked for a $2,000.00 deposit, yet the final cost soared to over $33,000.00, exceeding the sales price quoted to me by $5,000.00. As a 100% Disabl...
Entity
Young Powersports Indian Motorcycles
Categories: Motorcycles
58, Report:
#1532875
Posted Date:
Jun 08 2024
Anti Aging Center of Boca Anti-Aging Center of Boca, LLC. Nina Presman Yevgenya Presman Violated Florida unfair and deceptive trade practices; unlicensed medical practice, unlicensed aesthetic practice, taking advantage of senior citizens!!! Boca Raton FL
Just a heads up to everyone here to keep an eye out for Anti Aging Center of Boca owned/run by Nina Presman. I had a family friend go here after seeing an ad in the paper and then on South Florida Daily... Nina and the business advertise that if you don't see results, you don't pay....
Entity
Anti Aging Center of Boca
Categories: Medical Care, weight loss, weight loss scam
59, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
60, Report:
#1532817
Posted Date:
Jun 04 2024
Unchained Capital Will NOT Give Us Our Money! Austin, Texas
My friend and business partner has had an account with Unchained Capital for years. As of the beginning of January, 2024, he has tried to get HIS money from them. At first, he was working with a man named Randy. After several weeks, Randy finally wired some money in the account to m...
Entity
Unchained Capital
Categories: Financial Services