61, Report:
#1533012
Posted Date:
Jun 18 2024
Paul McGraw financial fraud 435-494-1891 Bountiful Utah
At Home Real Estate Investing $185k - $300k First Year GUARANTEED is a Scam from Paul McGraw's
Don’t waste your time on Paul’s scam its been done before
The hole thing is a SCAM STAY far away
He puts out ads in Craigslist -> link
Then uses fake Photos of a women -> Link...
Entity
Categories: Financial Fraud
65, Report:
#1532991
Posted Date:
Jun 17 2024
Select Home Warranty 55XPD Warranty Group, Inc I have called MANY times, emailed and stood on my head and they are a bad company Mahwah New Jersey
June 16, 2024
Before I start a copy of this email is going to your corporate office at:
Select Home Warranty, 1 International Blvd., Ste 400, Mahwah, NJ 07495
The claim number that I was provided is 03087225
Please see attached below:
I have a Plumbing Stoppage tha...
Entity
Categories: Plumber
66, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Categories: Crypto currency
67, Report:
#1532957
Posted Date:
Jun 16 2024
Ashley Furniture Ashley Store Ashley Furniture Homestore Furniture Collections by Ashley Bait and Switch Scam Edwardsville Illinois
On May 24, 2022, I entered in to a Sales Contract with DSG dba AHS to purchase furniture. Before DSG dba AHS would enter into a Sales Contract, they ensured that I paid upfront. My Order # is 0288673858.
I made many calls to the store, store visits, sent pics and told them I wan...
Entity
Categories: Furniture store, furniture
68, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Categories: Fraudulent financing
70, Report:
#1532952
Posted Date:
Jun 14 2024
HM Cabinets Half of Order Was Delivered and The Cabinets Were The Wrong Size Howell, New Jersey
RUN!!!! AWFUL!!!
I worked with Tamaz and his team on my kitchen cabinets. To my dismay, only half of my order was delivered, and to add insult to injury, the pieces that were delivered were the wrong size. The day after delivery, I reached out to Tamaz, expecting a prompt resolut...
Entity
Categories: Cabinetry, Tiles, kitchen cabinet and stones, Cabinets