51, Report:
#1524045
Posted Date:
Jan 21 2023
NXTLVL OneUp Michael Walding NXTLVL OneUp Michael Walding Sold me an Amazon store, but then didn't give me the necessary username/password so that I can get money from it. I'm paying for customers to buy things, but I can recevie no money. Amazon says to see NXTLVL, but NXTLVL never answers phone nor e-mail. Miami FL
In December 2021 I bought what's called an Executive Aged Account from NXTLVL. This runs $50,000 and is basically an existing Amazon store which already has the Buy Block and other unlocked features. This allows your store to start selling on day one. (As opposed to a newly crea...
Entity
NXTLVL OneUp Michael Walding
Categories: E commerce
52, Report:
#1523935
Posted Date:
Jan 17 2023
Jason Tinwick Midwest Medallion Windsor, ON Baed Con Artist Takes Deposits Then Fails To Perform Work - www.midwestgc.ca Windsor Ontario
Beware of Jason Tinwick of Midwest Medallion who is currently operating with the toll free number 1-866-222-1965
He takes deposits for work then does not complete said work. He has a history of doing this to unsuspecting victims.
His current website is midwestgc.ca and email midwest...
Entity
Jason Tinwick Midwest Medallion Windsor, ON Baed Con Artist
Categories: Construction Fraud
53, Report:
#1523655
Posted Date:
Jan 03 2023
Rightside Auctions Edmonton Also operating under Primex Sales ...Jason Dufault (Owner) Owner is a thief and dishonest and is not following Alberta Auction guidelines Edmonton Alberta
Owner (Jason Dufault) has been known to consign your items only to claim they didn't sell and then keeps them for himself for a future sale.The owner has also been caught thieving on more than a few occasions (police report was made) also conducts his auction forcing bids on his cli...
Entity
Rightside Auctions Edmonton
Categories: auction
54, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
57, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
58, Report:
#1225644
Posted Date:
Dec 09 2022
Jason Hartman Platinum Properties Jake Swan kCreating Wealth Solomon Success, Speed of moneyJet Setter ShowSpeaking of WealthYoung wealthHolistic SurvivalAipisCommercial Investing Real Estate Investing, wealth creation Scottsdale Nationwide
The owner of Platinum Properties Investor Network Jason Hartman claims that he is an expert in real estate investing. However, he has many foreclosures and judgements in his personal name. I will provide a list of properties I found so far that he has lost. Jason Hartman is on...
Entity
Jason Hartman Platinum Properties
Categories: Construction
59, Report:
#1523118
Posted Date:
Dec 09 2022
Beauty Empire Jason Kim Empire Beauty Pro shipped the wrong products and refuse to refund even after returned Richmond Virginia
In October I ordered $186 worth of hair colors from this online store. I waited weeks for the product to arrive and when it did it was not the colors I ordered at all! Just threw a bunch of random colors in a box with no packing materials at all and it was exploded and just a me...
Entity
Beauty Empire
Categories: beauity products, Fraudulent & illegal business practices
60, Report:
#1048386
Posted Date:
Dec 04 2022
Jason M. Kaplan The Credit Pros Newark New Jersey
6 months of having them take money from us, limited results and then the items pop back up on my credit reports. I told the lender who sent me to The Credit Pros Jason M. Kaplan to stop sending customers her way. My real estate agent as well. I looked up the guidelines for the FT...
Entity
The Credit Pros
Categories: Credit & Debt Services
