61, Report:
#1525632
Posted Date:
Apr 10 2023
John Kourafas is an insurance Scammer, lying & deceptive & scam artist Montreal Quebec
John Kourafas the Scammer
I am not the type of person to write reviews, but there's a blatant ripoff scam going on in Montreal city and I believe it's my duty to report it so that other consumers are aware of this scam.
I did hear negative stories about insurance agents and how t...
Entity
John Kourafas
Categories: Auto Insurance, Car Insurance, insurance, Life insurance, Insurance Agencies, Insurance Companies
62, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
63, Report:
#1525265
Posted Date:
Mar 22 2023
Ranktracker LTD Felix Rose-Collins they scammed early backers by selling Life-time-deals and then closed their accounts London
RankTracker is a web-based SEO platform that sells monthly subscriptions to access the tool.
I purchased a life-time-deal from RankTracker through a marketplace called AppSumo. This is one of several marketplaces where startups usually agree to sell lifetime subscriptions as a way...
Entity
Ranktracker LTD
Categories: Internet Product Marketing
64, Report:
#1525106
Posted Date:
Mar 16 2023
SECURE-APPLIANCE REPAIR OWNER : ALIAS - DAVID! WILL? VLADIMIR SIDORIN - Vladimir Sidorin * Secure- Appliance Repair Owner Bullied & harassed a Senior Citizen - SAN JOSE CA CA
Incident 3/13/23 2-4 Pm Appt. *Unwarranted humiliating & offensive behavior of an Owner. ** I contacted Secure-Appliance to get a Gas stove Repair..Caller I.D. came up as Hussy Bros (A Company who fixes my Ac/Heat units)*I was led to believe it was them. Appt.was for 2-4 Pm Monday 3...
Entity
SECURE-APPLIANCE REPAIR
Categories: Repair, Appliance Repair
65, Report:
#1524663
Posted Date:
Feb 22 2023
FADEL-BEATTY LIMITED https://sbtnxd.com/ #sbtnxd3450 I see their web side advertised on FB and I Order & and stole my money and never received my order NAVAN MEATH, ABBEYLANDS SOUTH Ireland
CONTACT US
Our Store has a 24/7 customer support team that is always ready to provide you with assistance.
The best way to reach us is through email. If you have any inquiries with regards to the service we provide, please send an email to [email protected]. Make sure to prov...
Entity
FADEL-BEATTY LIMITED
Categories: clothing
66, Report:
#1524561
Posted Date:
Feb 17 2023
FADEL-BEATTY LIMITED US UNGUE Outlet Shop Sounguesu Fashion Soun I ordered clothing that I never received. SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELAND
They said it was delivered, but it wasn't. They refuse to give me a refund. They wouldn't give me the name of the shipping company so I could find out where my package was.
Entity
FADEL-BEATTY LIMITED
Categories: clothing scam, Clothing, Online Clothing
67, Report:
#1524538
Posted Date:
Feb 15 2023
Dean Oliver NFC Leasing Dean Oliver Principal NFS Leasing, Inc. 900 Cummings Center. Suite 226-U Beverly, MA 01915 [email protected] Office: 978-767-2353 Cell: 978-660-0185 www.nfsleasing.com They will bring you on as a broker then steal your clients BEWARE Beverly MA
We are brokers & they went around us directly to our client and did the deal without us so they wouldn't have to pay a commission. This is the worse behavior in our industry & we have posted this everywhere so that we can warn ALL BROKERS TO STAY AWAY FROM THESE CROOKS, THEY WILL RI...
Entity
Dean Oliver NFC Leasing
Categories: Business funding, Financial Services, Leasing, Loans
68, Report:
#1524423
Posted Date:
Feb 07 2023
Maturlsy I ordered some clothes and followed the tracking until it said they had been delivered The shipment was not delivered and the company say because it says so on their tracking site they will do nothing so I have paid and got nothing Abbeylands South suite 10542 Balmoral Industrial Estate
On January 2nd I ordered garments from Maturlsy
I kept an eye on the tracking details and noticed it went from leaving the sorting center ,the package is on its way to being delivered
I had not received anything so I contacted their helpline maturlsy@vmroh.
They have given m...
Entity
Maturlsy
Categories: Refund withheld, retail website online
69, Report:
#1524383
Posted Date:
Feb 06 2023
AI Mark Inc. Marketing Agency (Orlando, Florida) AiMark Inc. ran our business into bankruptcy due to a chargeback! Orlando Florida
For any small business online, we strongly advise not to accept any online purchase orders from Aimark, Inc. , a marketing agency based out of Orlando, Florida located at 121 S Orange Ave Suite 1250, Orlando, FL 32801, website: goaimark.com
I own a small business online (Californi...
Entity
AI Mark Inc. Marketing Agency (Orlando, Florida)
Categories: Credit card fraud
70, Report:
#1524325
Posted Date:
Feb 03 2023
David S. Martucci with Martucci & Associates https://martuccilawgroup.com www.martuccilawgroup.com David S. Martucci in Orange County Ca David Martucci David Martucci in Orange County Ca Martucci & Associates in Orange County Ca Martucci & Associates https://martuccilawgroup.com/team/david-s-martucci www.martuccilawgroup.com/team/david-s-martucci David Martucci in Orange County California David S. Martucci in Orange County California 949-382-1566 1181 Puerta del Sol Suite 130 1181 Puerta del Sol # 130 [email protected] David S. Martucci from Martucci & Associates presented Fraudulent False Statements Under Oath in Orange County Court San Clemente California
I recently had the unfortunate experience of working with David Martucci from Martucci & Associates, a law firm in Orange County, CA. My ex-spouses attorney, David Martucci, not only provided false documents and presented fraudulent false statements under oath in court, but also rep...
Entity
David S. Martucci with Martucci & Associates
Categories: ATTORNEY, Attorney, lawyer, attorney, Attorney at law, Attorneys & Legal Services, Attorney