51, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
52, Report:
#1511838
Posted Date:
Sep 13 2021
Angelica L Ramos Angel L Ramos Kept Security Deposit San Juan Capistrano CA
I gave Angelica Ramos (the landlord) proper 30 days notice in order to obtain my security deposit back and they unlawfully kept the money.
Entity
Angelica L Ramos
Categories: Landlords
53, Report:
#1418629
Posted Date:
Sep 07 2021
Appoets Tranxit, Appdupe APPOETS, TRANXIT, APPDUPE ARE FRAUD! They never deliver apps! Screwed more than 100 clients! Chennai Tamil Nadu
Appoets, Tranxit and Appdupe are FRAUD companies. A new added company is App Jasmine. All the reviews online are written by their employees. I payed for a uber clone. The testing clone they gave me was always set up for the moment of testing. Added up my logo on top and made it look...
Entity
Appoets
Categories: Software
54, Report:
#1511586
Posted Date:
Sep 03 2021
Carlson Trans Service LLC this guy lied so much durning the time i wanted a deceives shipped, cost me $5k in lossess . do not trust him, he is out to scam people and hes good at it. hes a good actor he pretends like an angel but the outcome will be bad, stay away! davenport florida
this guy lied so much durning the time i wanted a deceives shipped, cost me $5k in lossess . do not trust him, he is out to scam people and hes good at it. hes a good actor he pretends like an angel but the outcome will be bad, stay away!
Entity
Carlson Trans Service LLC US DOT 3527328 robert owner - scams
Categories: freight forwarding, logistics, cargo
58, Report:
#1508710
Posted Date:
Jun 05 2021
Toussaint L. Myricks Law Offices of Toussaint L. Myricks, PLLC BEWARE OF TOUSSAINT MYRICKS! THIS ATTORNEY TOOK $4200 FOR FAKE SHELF CORP AND IP SERVICES Renton washington
Mr. Myricks initially contacted me as a potential investor for my product/idea. He responded to my profile on equitynet.com. Thats a website primarily to put angel investors and entrepreneurs together. It isnt meant for any other products or solicitations. He first asked about my id...
Entity
Toussaint L. Myricks
Categories: ATTORNEY
59, Report:
#1508386
Posted Date:
May 26 2021
Awaken Institute Angel Oasis Morgana Starr Daena Deva SCAM $6000 FOR ONLINE SPIRITUAL SCHOOL Cocoa Florida
I enrolled in Awaken Institute, which is an online spiritual school. I was led to believe that this is a college level course, per Morgana Starr, but it is nowhere near the $6000 that I paid. Daena Deva made me pay for the course before mentioning anything about a contract that I ha...
Entity
Awaken Institute
Categories: Advertising scam, business complaint, Fraud, Fulfillment
60, Report:
#1508361
Posted Date:
May 25 2021
Angel Traders ANGEL TRADERS pakistan company is not legit (Thief)
ANGEL TRADERS pakistan company is not legit (Thief)
MAC GLOBAL EXPRESS is not legit (Thief)
Alibaba.com is not legit (Thief)
https://www.alibaba.com/product-detail/2020-Xboxs-Series-X-console-1TB_1700005428364.html?spm=a2700.galleryofferlist.normal_offer.d_image.24bf465ewFjufE
htt...
Entity
Angel Traders
Categories: Hardware, Make Money Online, Mobile Devices, Cell phone, Electronic Manufacturers, Iphone X, Mobile Device