51, Report:
#1522996
Posted Date:
Dec 05 2022
Inquiryfix.com Kalene Credit [email protected] Defrauded me out of $798 for fake credit repair services New York
The owner Frank convinced me he could remove credit inquiries in 24 hours, charged me $798 through Zell, total rip-off crook. No longer answers phone, not responding to emails or text for refund.
Entity
Inquiryfix.com
Categories: Credi repair, Credit restoration, Credit restoration services
52, Report:
#1522749
Posted Date:
Nov 24 2022
Best Academic Help Tony Silva, Domenic Cruz Adam Smith Frank Stewart Daniel Smith Harry Kane Cody..... They act on behalf of Education Department and cheat on people to get money
This Company named Best Academic Help provides Academic Help for University assignments.I have contacted them and agreed to take their service regarding my assignments.As time passed I discovered that this company cheat on clients by providing copied work with no quality and not app...
Entity
Best Academic Help
Categories: Writing Service
53, Report:
#1522033
Posted Date:
Oct 23 2022
Kleen Sweep Property Preservation LLC Frank Caudle Threatened to attack Ruffin North Carolina
Frank Caudle (owner of Kleen Sweep Property Preservation) threatened to attack me over a business dispute. I would NOT do business with him or his company. Extremely unprofessional
Entity
Kleen Sweep Property Preservation LLC
Categories: Cleaning Services
54, Report:
#1519268
Posted Date:
Sep 22 2022
CarmenStarrXoxo SCAM Me out of 3,000 took my payment Chicago
Hello, my name is frank I was In Chicago for 3 days Got Rip-off 3,000 form
Carmen Starr Form Eros guide.
Welcome Lover,My name is Carmen Starr & I'm 1 of the Premier providers in the USA.If you are looking for more information in regards to me, myhonorarium, or my schedule they...
Entity
CarmenStarrXoxo
Categories: ONLINE DATING, took the money and ran
55, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
56, Report:
#1502457
Posted Date:
Sep 16 2022
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio; Rick Cashett, North Star Energy, North Star Lending out of Charleston South Carolina ; Frank Jansen, broker out of Lake Oswego, OR. Lender Fraud Lake Oswego, El Paso, Charleston CA, OR, SC, TX, OH
We were introduced to Randy Mascarenas of Zenith Commercial Lending, LLC by Frank Jansen, a loan broker out of Lake Oswego, OR. Randy is partnered with Rick Cashett out of Charleston, SC with North Star Lending/Funding.
Randy and Rick purported to fund our company through a trading ...
Entity
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio;
Categories: Lender Fraud
57, Report:
#1521191
Posted Date:
Sep 15 2022
Genetic Institute of America Grace Health Technologies Lied several tomes and committed MASSIVE Medicare Fraud Delray Beach FL
To Whom It May Concern:
This letter concerns the deceptive business practices of Frank and Holly Magliochetti, who conduct business as Grace Health Technology and Grace Lab Development Corp, among others. They purport to be a CLIA-certified laboratory offering genetic testing for a ...
Entity
Genetic Institute of America
Categories: Medical devices/products
58, Report:
#1196592
Posted Date:
Sep 08 2022
replicell / chauncey sayre PET VET, REPLICEL , PRIMEGEN, frank van vranken, NORTH CAL WOOD PRODUCTS Biotech scam looking for suckers!!! Irvine California
Chauncey Sayer and his company REPLICELL.US came to us for investment capital. We took a close look at Mr. Sayre's proposal and his background. We found his only experience in operating a biotech company was PRIMEGEN where he was listed as CEO for a very short time...
Entity
replicell / chauncey sayre
Categories: Questionable Activities
59, Report:
#1520622
Posted Date:
Aug 20 2022
consumer protection agency/publishers international scams Robert Cruz, Consumer Protection Agency and Frank with Publishers International Received call that I had won $750,000 from a sweepstakes back in 2021 and funds were never claimed Richmond, Washington Virginia, DC
I received a call on Wednesday, August 17, 2022, around 10:25am from Robert Cruz, he said he was affiliated with Consumer Protection Agency in Richmond, VA (804) 404-8280, stating that I had won $750,000 from a sweepstakes dating back to 2021 that was never claimed. He said they w...
Entity
consumer protection agency/publishers international
Categories: Sweepstakes Winning
60, Report:
#1520611
Posted Date:
Aug 20 2022
Sun-Tec Solar Energy/ Goodleap51 ILC Unknown Bait and switch- retaliation- 2 counts Breech of Contract Seminole Florida
Promised me a solar energy system that would power my entire 1100 square foot home in case of power outages for 18 hours on battery power. Also, a system that would save me substantially every month (up to 2/3 savings) on my electric bill. After the system was installed I was in...
Entity
Sun-Tec Solar Energy/ Goodleap51 ILC
Categories: Solar Energy, solar power for home