52, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
54, Report:
#1220892
Posted Date:
May 16 2023
General Corporate Services companiesinc.com canadiancorp.com corporacion.com offshorecorporation.com offshorecompany.com assetprotectionplanners.com 1800company.com CompaniesInc.com Nationwide
CompaniesInc.com – RIPPED ME OFF AND HELD MY ASSETS FOR RANSOM!The company’s real name is “General Corporate Services” but please be aware that this company runs several websites including:www.companiesinc.com www.canadiancorp.com www.corporacion.com www.offshorecorporation....
Entity
General Corporate Services
Categories: Legal Services
56, Report:
#262323
Posted Date:
Mar 27 2023
NewEraAntiques - Owner: Steven Caiati Illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV Ripoff Brooklyn New York
New Era Antiques, by way of his owner, Mr. Steven Caiati, and his web site (www.NewEraAntiques.com), illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV. Money Order was tracked by the Postal Service and w...
Entity
NewEraAntiques
Categories: Antiques & Second-hand
57, Report:
#1525070
Posted Date:
Mar 14 2023
Limelight Media is a rip off Mike Barron, Van Taylor They promised $15K in sales or guaranteed my money back in 3 days they didn’t generate any income and now they don’t reply or answer back San Diego California
We found a video online of Van Taylor if that's even his name stating they will build me a sales team for high ticket companies looking to generate income. We hired them because they guaranteed us money back if no sales is generated after 30 days within 3 days. After the 30 days the...
Entity
Limelight Media is a rip off
Categories: Sales tactics
58, Report:
#1524799
Posted Date:
Mar 03 2023
ADT Solar SunPro Fraud, Forgery, Improper Installation location, Improper supporting equipment location, Incomplete Bill review, Refurbished Nest Thermostate Houston Texas
1. Installation of Solar Arrays in incorrect and did not sign off on plan (would never sign my name Dan - Forgery 2. Used my income (wife was unemployed at the time) and therefore committed fraud while I was overseas. 3. Coerced my wife to sign and stated all documents would be sent...
Entity
ADT Solar
Categories: Solar Fraud, Power home solar, Solar Energy, solar power for home, solar panels, Solar Supply
59, Report:
#1523967
Posted Date:
Jan 17 2023
Only Solar General Contractor LLC Luis Mendez LUIS MENEZ at Only Solar General Constructor LLC in Dallas Texas took advantage of my 71-year-old mother. Dallas Texas
I am writing to file a complaint against Only Solar General Contractor LLC for taking advantage of my 71-year-old mother. I have evidence that the company forged her signature to sign contracts and attempted to forcefully install a new roof on her property without her consent.My mot...
Entity
Only Solar General Contractor LLC
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing, Roofing scams warranty
60, Report:
#1523963
Posted Date:
Jan 17 2023
The Color Lounge Signature Salons Jordania Nagriz Charged $1,950 for Platinum Blonde Hair Tulsa Oklahoma
The Color Lounge Signature Salons is misleading customers about the prices of its services.
On 12/14/22, I received a service for platinum blonde hair, which is listed on the website and booking page as starting at $268.00 for the full service. The owner, Jordania Nargiz, quoted m...
Entity
The Color Lounge Signature Salons
Categories: Hair Salons