62, Report:
#1527129
Posted Date:
Jun 23 2023
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING THEY STOLE MY IDENTITY - OR SOLD MY FILE INFORMATION TO SOMEONE WHO DID! New York New York
If you give them your company information / personal information as a CEO and you seek information about business funding, watch out! If you decide not to go forward - as I did, they will sell your information to people who will steal your identity and and ruin your credit. ...
Entity
Categories: Business funding
63, Report:
#1527121
Posted Date:
Jun 23 2023
Grand Resort Travel Misleading representation of services Bateville Arkansas
Attended presentation in NC. Promise of luxury accomodations at discounted rates. Also, promised to purchase our existing timeshare. Once we came home and were able to look this up, we discovered that Vacation Ownership Closing Company is simply a broker, and will list our tim...
Entity
Categories: Travel Club Scam
64, Report:
#1527078
Posted Date:
Jun 22 2023
Blue Lagoon Getaways Vacation Package Sales Margate Florida
Do not buy this or any Blue Lagoon Getaway package. Unfortunately, I bought right at the beginning of the pandemic, and we know what happened with travel shortly after this took place. On the few occasions I attempted to use my package of either the dates were not available, or th...
Entity
Categories: Tours & Excursions
65, Report:
#1526975
Posted Date:
Jun 15 2023
Paul Cassidy Online Dating Scam Los Angeles California
Beware this guy pretends to date his fans from his Instagram and has the nerve to say follow his real page but claims they’re other scammers out there using his name but yet scams you from his real page. Gay Men beware, a loved one of mine was hooked, lined and sinkered for this g...
Entity
Categories: deceitful, dating sites, On-line scams
66, Report:
#1526871
Posted Date:
Jun 09 2023
Bluegreen vacations Scammers and liars Florida
I was very interested in buying a time share from this company. I bought a three night stay with Bluegreen with the interest of the sales presentation for buying a timeshare to save money on future vacations for my family and myself. It seemed like an amazing opportunity. I do not s...
Entity
Categories: advertising scam, Time Share, Timeshare, Timeshare Sales
67, Report:
#1526782
Posted Date:
Jun 05 2023
Nation one trucking Stolen equipment Plainfield Illinois
Very first week out they didn't want to give me my check. They didn't pay fuel surcharge and kept fuel discount for themselves. They love to play games with your fuel card. It's a husband/wife team and they're very disrespectful and swear towards you. I went on vacation,which pissed...
Entity
Categories: Trucking
70, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Categories: Mortgage Companies