62, Report:
#1533011
Posted Date:
Jun 18 2024
Adstar Media Adstar Marketing, Aj Creations They breached their contract with me and won't pay me what they owe. Chandler AZ
I signed with Adstar Media/Adstar Marketing/Aj Creations for them to create and manage my Amazon FBA business for me. I paid them $15,000.00 on the promise that if I was not happy with the services that they were providing, that they would refund me the inital investment minus any s...
Entity
Adstar Media
Categories: FBA Business Scam
63, Report:
#1533008
Posted Date:
Jun 18 2024
Secure Auto Shipping is a Scam/Stole My Car Boca Raton, Florida
I contracted with Secure Auto Shipping to transport my car from AZ to VA. I had received a personal recommendation for them from a coworker who had used them multiple times so didn't do as much homework as I should have.
I was quoted $1,230 for the shipping fee, which they later rai...
Entity
Secure Auto Shipping
Categories: Auto Shipping Companies
65, Report:
#1532996
Posted Date:
Jun 18 2024
Texas Capital Bank Beware - Account Frozen Without Warning, Funds Held Hostage! Houston, Texas
I am writing to inform potential customers about a distressing experience I have had with Texas Capital Bank as I know that these reviews will go to the top of Google search page when people search for the company in hopes of warning others of this scam of a company.
Despite being...
Entity
Texas Capital Bank
Categories: Banking
67, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
68, Report:
#1532900
Posted Date:
Jun 11 2024
Euromotive Performance SCAM Duwayne Hughes, President. LIARS, SCAM ARTISTS RUN!!!, AUTO CONEX INC. P13000093392 EUROMOTIVE COLLISION INC. P17000081942 PROPERTY RENTALS INC P18000097763 SHOP EUROMOTIVE INC P20000012366 LOCAL MARKETING FLORIDA INC P22000074246 Surcharges credit cards Attempts to have you sign a blank form where they can write in any amount above the signature. Hallandale Beach FLORIDA
Duwayne Hughes is bad news. He has at least nine different businesses listed on Division of Corporation website and most were may incactive by the state. He used to do business as Euromotive Collision but had to close that down. Hmmm. Now he is back at it again with Euromotive p...
Entity
Euromotive Performance in Hallandale Beach, FL SCAM & Duwayne Hughes, President. LIARS, SCAM ARTISTS - RUN!!!
Categories: Auto Mechanics
69, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Yosi Gabay
Categories: Child Trafficking