61, Report:
#1525867
Posted Date:
Apr 20 2023
Brian Royce Epik CEO Scamming Customers Houston Texas
Brian Royce of Houston Texas is the current CEO of Epik.com.
Since becoming Epik CEO, he has stolen $91,000 from Kathleen Kalaf after Epik were the Escrow agent for the sale of candida.com. As part of the deal, Epik received the $100,000, minus $9,000 commission, from the buyer. The...
Entity
Brian Royce
Categories: Internet Services, Internet Sales, Internet fraud
62, Report:
#1525764
Posted Date:
Apr 17 2023
kemboi brian Brid_trackers Scammed me out of $200 did not do what I paid for him to do heb
Brid_trackers on Instagram says he will track your stolen vehicles via satellite. Once u pay him he sends u a fake email saying he needs more money to release the location of your vehicle after that he will want more money to deliver your vehicle none of which he actually produced d...
Entity
kemboi brian
Categories: Car Locating Company
63, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
64, Report:
#1525586
Posted Date:
Apr 07 2023
Florida Retirement Home Sales - Brian Schindler Unethical behavior of telling the buyer that I would accept less that what I stated the sales price was Vero Beach FL
On July 13th Brian Schindler stated he drove by my home and stated $49k was a good price if it was on the water and $59k if it was in good shape. On July 20th, he advised me to put it on Zillow and put my for sale sign up.
The following day he text me and stated if I am really inter...
Entity
Florida Retirement Home Sales - Brian Schindler
Categories: Real Estate
65, Report:
#1525324
Posted Date:
Mar 25 2023
Westlake Financial Caused a late fee before processing extension/deferral request Los Angeles Ca
My car payment is due on the 3rd every month. That is before the grace period for which I would be charged a late fee. I called Westlake Financial on 2/27/23 to ask if they could grant me a payment deferral or extension for my upcoming payment. I was instructed to call bac...
Entity
Westlake Financial
Categories: auto financing
66, Report:
#1525114
Posted Date:
Mar 16 2023
Korte and Associates Brian Keith Korte I hire them to defend me in an eviction court they took my money and did not represent me. Now I am being sued for almost $10000 due to this law firms negligence. Singer island Florida
This law firm is a joke. Not only did they take my money but they guarantee to get your deposit in their retainer contract. They really didn’t need much paperwork but I provided them with plenty of sufficient documents. A gentleman named Jacques pretended to be an attorney from th...
Entity
Korte and Associates
Categories: ATTORNEY
68, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
70, Report:
#1525023
Posted Date:
Mar 12 2023
Alcoa Auto Center No title Louisville TN
I purchased a vehicle from this place Feb. 13. When the out of atate title was sent in for transfer, the county clerk sais it had been signed in the wrong place by the seller and returned it to the dealer. Brian at Alcoa Auto Center assured me that this happens from time to time, ...
Entity
Alcoa Auto Center
Categories: Auto Dealers