51, Report:
#1523084
Posted Date:
Dec 07 2022
Max Mera ILCODICEDAMAICCI LLC Depsoit Theft or Ponzi Scheme North Miami Florida
My name is Evon Cochran,
Max Mera, is unlawfully trying to steal $3,500 from me in the form of deposit theft.
I signed a lease with him on 8/21/22 for 3908 NW 207th Road Miami Gardens, FL 33055, a residential home he owns under ILCODICEDAMAICCI LLC. I used a realtor and so did he to...
Entity
Max Mera
Categories: Ponzi Scheme
53, Report:
#1523040
Posted Date:
Dec 05 2022
Justified Laboratories Keto Luxe, Keto Burn, Keto Max, Keto Burn Max, Keto Strong XP, Keto Strong XP Max, Keto Prime, Keto Prime Max etc. etc. etc. They process an order I did not complete and then did not allow me to cancel. Arlington Texas
SCAM, SCAM, SCAM. They market Keto weight reduction products on the internet using cut and paste, unauthorized photos from Shark Tank and other eye-catching names. Their so-called may products are basically the same product under a myriad of different labels. This is to ensure...
Entity
Justified Laboratories
Categories: internet sales, Internet scam
54, Report:
#1523028
Posted Date:
Dec 05 2022
Julius Painter Max Not pay me for a job Mesa ARIZONA
They told me they had a job for me and i said ok i can do the job and he explained how much he will pay me through text. I try to contact him after im done with the job and he start to not respond or seeming like he is avoiding to answer me. He gave me a check that was printed he sa...
Entity
Julius Painter
Categories: Home Painter interior/exterior
55, Report:
#1521709
Posted Date:
Dec 03 2022
Frontier Developments PLC Frontier Development Elite: Dangerous Elite: Dangerous Odyssey They charge Americans 50% more than anybody else. Cambridge England, UK
For quite some time now, the dollar has been at the same level exchage with the British Pound and the EU Euro, but this company, who sells a digital currency to be used in the game, charges Americans 50% more than they do Europeans or UK members who play the same game.
The site is h...
Entity
Frontier Developments
Categories: GAME WEBSITE
57, Report:
#1522908
Posted Date:
Nov 30 2022
Top Cat Chimney overcharged credit card fee Colorado Springs Colorado
1) I was never given a bill
2) The Quote was $5700.
3) He charged my CC $6,392.52
4) when questioned he said it was cc fee
5) as I look over it , the Square max charge should be 3.5% for a total of $5958.80
6) He over charged by $433.71 for a total of $633.71 (Credit Card Fee!!!!!...
Entity
Top Cat Chimney
Categories: Chimney & Fireplace
60, Report:
#1522780
Posted Date:
Nov 24 2022
Maksim Rak Calgary Alberta Edmonton Alberta Vancouver BC Max Rak Sub Quality Work False Promises CAREER CON ARTIST Calgary Alberta
Like these other former customers, we met Max, AKA Maks, AKA Mike Ross who initially seemed like a pretty nice guy until he had our money. The quality of work he did was terrible and we have since found a number of other former clients with the same or very similar problems not only...
Entity
Maksim Rak Calgary Alberta Edmonton Alberta Vancouver BC
Categories: Construction Fraud