52, Report:
#1532734
Posted Date:
May 29 2024
Bumpside Treasures LLC, Joseph Thompson, Fraud Bait & Switch Incompetence Challis, Idaho
I wanted a fair amount of restoration work done to my beloved 1967 Ford F250 4 wheel drive truck.
I bought some eBay parts from him with no issues. I contacted him for work on my truck. We spoke a few times, he was an arrogant know it all. He is the best there ever was, just ask h...
Entity
Bumpside Treasures LLC Joseph Thompson
Categories: Accessories, Auto Inspection, Auto Mechanics, Auto Parts, Auto Repair Service, auto restoration
53, Report:
#1532655
Posted Date:
May 28 2024
A&A Mobile Mechanic Diesel Auto & RV Andrew Avoid A&A Mobile Diesel Mechanic like the plague! deception cost me thousands. Shameless crooks Irving Texas
My experience with A&A Mobile Diesel Mechanic, particularly their so-called mechanic Andrew, has been nothing short of a nightmare. Andrew's conduct throughout our interaction reeks of deceit and dishonesty, leaving me utterly disillusioned and out of pocket.
Initially, Andrew convi...
Entity
A&A Mobile Mechanic Diesel Auto & RV
Categories: Auto Mechanics
54, Report:
#1532724
Posted Date:
May 27 2024
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Mast Hill Fund illegally shorts into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegal...
Entity
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy
Categories: Finance, finance charges, Finance charges
55, Report:
#1532706
Posted Date:
May 26 2024
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
In July 2023, I was introduced to Mr. Ruben Ledesma Hudson, which eventually led to a significant investment of $250,000 in his venture on September 25th. Our arrangement was based on the anticipation of a 12% return within 120 days. Prior to this investment, extensive discussions t...
Entity
Ruben Ledesma Jr.
Categories: Theft
57, Report:
#1532690
Posted Date:
May 23 2024
https://www.wpelemento.com/ WP elemento Extremely dangerous company with Criminal intent Mumbai, Maharashtra
Fraudulent WP Theme Purchase - Malware Embedded in Theme
I am writing to report a fraudulent activity involving a WP theme I recently purchased from this company that claims to offer the best themes. The company operates out of India and uses American-sounding names in their comm...
Entity
https://www.wpelemento.com/
Categories: Website Theme
58, Report:
#1532649
Posted Date:
May 20 2024
American Tax Service Misleading Sales Tactics Fraudulent Tax Resolution Las Vegas, Nevada
I'm June of 2023 we were contacted by American Tax Service to help resolve back taxes from 2012 thru 2022. We signed a service agreement and they had us take out a $4,600 loan to pay them. A few months later we received a phone call from ATS saying the IRS had agreed to a no doc s...
Entity
American Tax Service
Categories: ATTORNEY, Tax Resolution Services