61, Report:
#1523822
Posted Date:
Jan 10 2023
BUTIK EKRU Vanesa Bridal Krasiva Boutique Vanesa Bridal, BUTIK EKRU, Yapi Kredi, Tugce Tug Turkey Wedding Dress Scam Dilara Krasiva Boutique istanbul
I contacted this company as I saw there instagram account and they seemed to have 230k followers. I saw photos of gowns they made and thought they looked amazing and the pricing seemed very good. After agreeing to buy the gown they said they only take payment via western union or ba...
Entity
BUTIK EKRU Vanesa Bridal Krasiva Boutique
Categories: clothing scam
62, Report:
#1523696
Posted Date:
Jan 09 2023
SIGNIFY CONSTRUCTION LLC Mauricio Portillo Gonzalez Mauricio Portillo Gonzalez AKA Maurice Poor Work Incomplete Work Anderson Texas
My opinion is this company is awful and unreliable. I have to pay contractor to finish the job Maurice started.
From my understanding he works in Texas, Arizona, and California
3438 County Road 447
Anderson, TX 77830
Lic #bl108439
This is my best and personal opinionm Google his f...
Entity
SIGNIFY CONSTRUCTION LLC Mauricio Portillo Gonzalez
Categories: Building Contractors
64, Report:
#1523370
Posted Date:
Dec 20 2022
Meco Schulte Sold me a horse, lied about age, health and disposition/training, refused to honor their own contract. Anderson California
I purchased a horse from Meco Schulte in June 2022 for $4000. Was told he was 14 years old. Was told he was perfectly trained and gentle enough for children to ride. He was niether. My Veterinarian told me he was AT LEAST 20 years old. And he has not been in very good health since I...
Entity
Meco Schulte
Categories: FALSE ADVERTISING, Horse Breeders, Horse seller, Dishonest, HORSE SALE SCAMS
65, Report:
#1522977
Posted Date:
Dec 19 2022
Genesisone International Private Lending This company stole my closing cost and lied multiple time about the loan for my home purchase. Fraud Lender Boca Raton Florida
This company is staright BS; I was recommended these guys through a broker that did her own research and could not find any issues with them. She referred me, I filled out the app; typical process and I didn't see any red flags. The approval process took about a week and the followi...
Entity
Genesisone International Private Lending
Categories: mortgage lending
67, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
68, Report:
#1523082
Posted Date:
Dec 07 2022
Fabulous and Boutique We purchased and paid in full $3000 for furniture about 2 years ago. Company has still not provided product and refuses to give refund. The past several months no reply. Austin Texas
We purchased and paid in full $3000 for furniture about 2 years ago. Company has still not provided product and refuses to give refund. The past several months no reply. I have reached out to small claims court in Austin Texas to start process of civil suit. Company has since remove...
Entity
Fabulous and Boutique
Categories: Custom Furniture
69, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY
Categories: advertising scam, ATTORNEY