61, Report:
#1502263
Posted Date:
Nov 25 2020
ATLANTA LUXURY MOTORS Bank and warrentee fraud. passing off salvaged vehicles UNION CITY Georgia
The worst experience ever!!!
I ve been dealing with them since May of this year. I bought a 2015 Mercedes S550. 3 days later the enine light came on. I live an hr away and couldnt get anyone on the phone. when I did I was put on hold multiple times for over an hr. After finally gett...
Entity
ATLANTA LUXURY MOTORS
Categories: Auto dealer, Auto Dealer Repairs, Car sales, Fraud, repairs and services, Vehicle issues
62, Report:
#1501128
Posted Date:
Nov 18 2020
Dutchints Development Vahe Tashjian Sold me an equity investment in a home development, took out loans on the property without disclosure, never paid the builders, and left me with nothing Los Altos CA
Be warned, Dutchints Development is involved in dozens of lawsuits. More than half of the property developments they are involved with have either liens or active lawsuits involving them. Based on what I've read about them: their conduct on some of their larger projects has resulted...
Entity
Dutchints Development
Categories: Real Estate Fraud, Real Estate Scam Artist
63, Report:
#1501347
Posted Date:
Oct 28 2020
National Cancellation & Transfer Contract scam no refunds Springfield Missouri
National Cancellation & Transfer did not meet its promised services nor did the law firm of Neally Law. I have fulfilled all the required and requested responsibilities as outlined in item 3 of the service agreement. Additionally, I was never advised on any negotiations or progr...
Entity
National Cancellation & Transfer
Categories: Timeshare
64, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
65, Report:
#1500060
Posted Date:
Sep 21 2020
DIVINEDERMAEBOOK.COM DERMA DEVINE Paying $19.93 a month for something I did not order and have no access to. California
There was a ad on Facebook about this great product Keanu Reeves is promoting cbd products. When you click on it it gives you options for buying the tabs and oil seperatly one time for $8.71 for one and $8.87 for the other through pv lifestyles out of Texas and Colorado on 8/21/2020...
Entity
DIVINEDERMAEBOOK.COM
Categories: ebooks, On-line scams, Suspected fraud, debit card, Beauty and Skincare, Advertising / Deceptive
66, Report:
#1499627
Posted Date:
Sep 09 2020
Mark D. Walsh False Accusations Los Angeles CA
My name is Paul Watkins. I am a real estate lawyer and I am the subject of the foregoing Report. The Report erroneously states that I am affiliated with Latham and Watkins. This is incorrect (and this error [i.e., that the reporting party did not know the law firm it engaged] ...
Entity
Mark D. Walsh
Categories: Legal, LEGAL MATTERS, Questionable Activities
67, Report:
#1495581
Posted Date:
May 24 2020
Larry Frank Patricia Chandler SCAMMED Nairobi
Received email,from Patricia Chandler regarding a donation. I told her I was not interested. Larry Frank sent several emails that he was appointed by Mrs. Chandler to bring the donation to me.
different people through Equity bank that I sent money. I kept a record and contacte...
Entity
Larry Frank
Categories: Fraud, Internet Fraud
68, Report:
#1495401
Posted Date:
May 19 2020
Smart Crowdfunding Shane Liddell Equitize USA Over promised and under delivered Temple Terrace Florida
Be wary of Shane Liddell: The snake oil salesman of equity raising. All promises upfront, then once deposits have been received no results are produced. Caveat Emptor: Investigate before you invest.
Entity
Smart Crowdfunding
Categories: equity investments, Crowdfund boost
69, Report:
#1494209
Posted Date:
Apr 20 2020
Rob Harris / Equity Investor Leads Robert Harris ONLINE SLANDER calling me a COTTON PICKING NIGGER Clemson SC
I reached out to Equity Investor Leads in February 2020, as I was inquiring about leads for a Gold IRA company I'm an affiliate for. I received a response back in April 2020 from Rob Harris and we began to discuss a potential deal of 3,200 leads at $2 each.
Before making a big purch...
Entity
Rob Harris / Equity Investor Leads
Categories: Online Advertising
70, Report:
#1494000
Posted Date:
Apr 14 2020
Matt Skinner Thrive Capital, Twelvestone properties is a crook and fraud. We invested $50K in Phoenix apartment investment homes. He stole the money, changed company names and disappeared. Valencia California
Matt Skinner is a fraud. Do not trust this guy to do any sort of real estate investment, aka Real Estate Investment Trust (REIT). We invested $50K in Phoenix apartment investment homes (Tides at 40th St), the ones he advertises all over his Youtube videos to snake other investors. H...
Entity
Matt Skinner
Categories: Investment Fraud
