51, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
53, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
54, Report:
#1533680
Posted Date:
Aug 08 2024
Giant Movers 365 Charged me for services not completed. Canoga Park, CA
On 7/25/24 I booked movers and paid a deposit of $51.50 to be applied to my balance on the day of my move which was scheduled for 8/2/24 the quote was for 3 hours total at $139/hr, 1 hour for loading, 1 hour for driving (the drive time was at double and the distance was 30 mins) and...
Entity
Giant Movers 365
Categories: MOVERS
55, Report:
#1533672
Posted Date:
Aug 07 2024
Herkimer County CPS Michelle Coddington and Ashley DiFlillippo Violated my Civil Rights 14th Amendment Due Process Herkimer New York
Initial Seizure
Date and Action:
On June 18, 2022, DiFlillippo and Coddington seized I.M. and G.J. from the Mulqueen residence. The seizure was executed without obtaining a court order or warrant. This procedural step was crucial for legal justification but was skipped. There wa...
Entity
Michelle Coddington and Ashley DiFlillippo
Categories: Children services
57, Report:
#1533596
Posted Date:
Aug 06 2024
Meridian-Counseling Meridian-Counseling Offers A Fake, Fake, Fake Service! Los Angeles California
Wednesday, July 31st, 2024Attention: Tracy And Staff:I have been going through a lot with the loss of my 93 Year Old Mother as of Sunday, July 28th, 2024 and I have to find a qualified Psychotherapist who is interested in dealing with this type of issue.I thought that you ...
Entity
Meridian-Counseling
Categories: Counseling, Family Counseling
58, Report:
#1533651
Posted Date:
Aug 05 2024
Candles on Tap Doesn't Pay Hardworking Staffers & Rips off Consumers! Santa Monica CA
The owner Chantel Brian aka Chantel Johnson has neglected to pay staff members and gets upset if you ask where your payroll check is and wrongfully terminates you. She uses and abuses amazing young staffers who she hired using a Indeed advertisement for bartenders when the candle ...
Entity
Candles on Tap
Categories: Over all ripoff
59, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
60, Report:
#1533645
Posted Date:
Aug 05 2024
Mark, renter of GYPSEA in Hampton Beach NH- AVOID! Cancelled our reservation at last minute, refused to assist in finding another Internet
In February 2024 I put down a deposit of $1200 for a rental of his house, named GYPSEA, at Hampton Beach NH, for the week of July 27-August 3. In July I paid the remaining $1200. Two nights before our planned vacation, I misplaced my phone, so I knew I would not have access to t...
Entity
Gypsea AirBNB
Categories: Airbnb cancellations