52, Report:
#1530813
Posted Date:
Feb 16 2024
The Best Painters LLC vandalize my home mesa az
ALBERT (owner) was very nice to agree with the $ several painters quoted me to paint the exterior of my house. His 2 crews do the work (prep/taping/spraying) BUT they missed lots of details ( crack damages around wood trim unfilled, stucco repairs gone wrong, back patio trim unpai...
Entity
The Best Painters LLC
Categories: Home Painter interior/exterior
53, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
55, Report:
#1530831
Posted Date:
Feb 06 2024
Krispy Kreme Doughnut Corporation Krispy Kreme Doughnut Company Krispy Kreme Doughnuts Returned incorrect change, will not correct the error Jacksonville Florida
Today, at 9:31am EST, my wife and I visited the Krispy Kreme Doughnut facility, located at 810 Cassat Avenue, Jacksonville, FL 32205, to purchase (1) dozen glazed doughnuts with a $9.99 coupon.
I gave the coupon and $20 to the order taker, listed as Lession, and received my rec...
Entity
Krispy Kreme Doughnut Corporation
Categories: Bake Shops, Fast Food Restaurants, Rip off, Edible gifts, Food, Fraud
56, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
58, Report:
#1530565
Posted Date:
Jan 11 2024
Che Fico Italian Restaurant David Nayfeld Che Fico Alimentari Che Fico Restaurant Food Poisoning, Replacing Advertised Ingredients With EXPIRED, BAD-QUALITY Ingredients San Francisco California
Che Fico Italian Restaurant aka Che Fico Alimentari, owned by SCAMMER & FRAUDSTER David Nayfeld (Son of FINANCIAL SXAMMER Mark Nayfeld ) has been charged with several counts of negligence in the food and hospitality industry.
Self-professed chef, David Nayfeld has, for many years, o...
Entity
Che Fico Italian Restaurant
Categories: Restaurant
59, Report:
#1530515
Posted Date:
Jan 04 2024
Comdata/Fintwist Repeatedly Removed one charge dispute
I disputed an erroneous charge from Oct. 2022. I was told to wait initially for 21 to 30 days to have this issue looked into, after that amount of time I checked my app and realized that the dispute was no longer there. I called and requested for the customer service department to l...
Entity
Comdata/Fintwist
Categories: Banking
