52, Report:
#1529823
Posted Date:
Nov 20 2023
Chase Hughes of Pro Business Plans in New York Chase Hughes and Harold Dempsey I was ignored and received and incomplete 2 page business plan New York New York
Horrible customer service with zero follow-up. It took multiple attempts to even get a follow up appointment scheduled. Finally ended up with a n appointment with Chase' assistant that lasted about 20 minutes. While I had a good meeting and no complaints with the assistant I had out...
Entity
Chase Hughes of Pro Business Plans in New York
Categories: Banking Services for Small Business
53, Report:
#1529800
Posted Date:
Nov 17 2023
Total Tree and Landscaping, LLC Total Property LLC David Gosselin On 9/27 I contracted with David Gosselin to demolish my pool I paid him a $1500 deposit. He worked several hours over the course of a couple weeks....Then said he needed another $2500 so he could rent machinery. He hasn't been back to work since I gave him that check. Ridley Park PA
David has cheated me out of $4000. He has contracted (for a total of $8500) to demolish my very old, very unsafe inground pool. He has worked less than a day in total--a few hours at a time. The pool is in worse shape and more unsafe than when he started. He doesn't answ...
Entity
Total Tree and Landscaping, LLC
Categories: repairs and services, Scam artist, Theft
54, Report:
#1529646
Posted Date:
Nov 16 2023
List Of Ads Recruiter.inapropiere.ro/jobs List Of Ads making Fraudulent websites giving out my home address. Google refuses to take down the fake website N/A N/A
+1 240-620-3866 (ou 001240-620-3866) (more info)
Scam contents
This person called me from Upper Marlboro Maryland November 3, 2023 at 6:14 pm saying that had a job. I felt like something wasn't right about the call, she asked me so you don't have a job? Then she kept repeating ...
Entity
List Of Ads
Categories: RIP-OFF, Scam, Social Media, software services, spam, Virus, phishing work link
55, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group
Categories: Loan offer, Loan Scam
56, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam
57, Report:
#1529639
Posted Date:
Nov 08 2023
JahanvipopularvitaminC ThallowWorldVitaminC Fraud and Theft N Las Vegas Nevada,
I was going over my monthly bank statement and I noticed that I was 175.00 short of what my balance should be. I looked over my bank transactions and I noticed that some company that I never heard of took 175.00 out of my account. I immediately called the company and a woman told ...
Entity
JahanvipopularvitaminC
Categories: fraud and theft
59, Report:
#1529232
Posted Date:
Oct 14 2023
Beware of Profit-Tactics michealdalton dominik Trzaska Beware of Ecommerce offered by profit-tactics run by Nigerian people Lagos
-I just start to do dropshipping , selling products via shoppify.
-Dominik Trzaska from Virginia, US (Instagram=Dominictrzaska), approched me and recommanded me to contact profit-tactics.
-One man Michael dalton (his name on instagram=michealdaltonn ) expert in E-commerce and market...
Entity
Beware of Profit-Tactics
Categories: Ecommerce scam
60, Report:
#1366458
Posted Date:
Oct 12 2023
Investesment Limited Investesment Limited Real State I am done my lease last month Boca Raton Florida
Firstly i do not recommended Investment Limited Real State to anybody. Specific building located 4400 n federal hwy, management Mrs Lezly Morales. I am done my last last month. I received keys from my office in March 17, 2016. Management force to me pay March month in full, never ...
Entity
Investesment Limited
Categories: Maintenance Companies
