61, Report:
#1326910
Posted Date:
Apr 02 2022
Axxion club Scammed out of $5,000. Fake legal service marketing Houston,texas Nationwide
Scammed out of $5,000. I fell for a legal services scam. Went to several events in houston. Me and my husband drove from san antonio believing the lies they said. The number was hard to get a hold of anyone or get any response back when they did answer.
The people I met were jonat...
Entity
Axxion club
Categories: Legal Services
62, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
64, Report:
#1512146
Posted Date:
Mar 06 2022
Jonathan Butkovsky Thief from MixMaster.webs.com Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com Jonathan Butkovsky Thief from MixMaster.webs.com Racist Thief Stole customer , collected cash from customer , bashed us online slandering us and trying to turn it all around on us Chicago Illinois
Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com
Here is a perfect example of a vindictive unhappy person. We just looked at his Yelp account and realize this unhappy human being, J...
Entity
Jonathan Butkovsky Thief from MixMaster.webs.com
Categories: Computer Fraud, Computer Technical Support, DJ & Promoters, DJ Services
65, Report:
#314617
Posted Date:
Dec 13 2021
Warren & Baram Management This agency has contacted me various times, but I am unable to find any information backing their credibility. New York New York
I have received several emails from a Talent Manager by the name of Jonathan Barram, with Warren & Baram Management out of New York, NY. I have tried to research this Agency, but I have not had much luck. I did ask Jonathan Baram, JB, for the company website address, and he stated t...
Entity
Warren & Baram Management
Categories: Modeling Agencies
66, Report:
#1513889
Posted Date:
Nov 24 2021
Tech Majesty.com Cell phone unlock service-SCAM florida
Okay i see they have been having issues since 2018 with the same gentleman.....scratch that; crook Jonathan! I guess they have been getting away with the unlock scam and garunteed satisfaction 100% gsarunteed refund scam for a while. So why not keep it going....today it needs to sto...
Entity
Tech Majesty
Categories: Cellphone fraud, cellphone service
67, Report:
#1513395
Posted Date:
Nov 05 2021
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank Jonathan Turner Defrauded my business of $110,000 placement fee for Project Funding Loan Cape Coral Florida
In 2017 I made the acquaintance of Doug Casale, owner of Investment Dynamics. He does non-traditional project funding. He chargesim about $575 for an FBI check, fair enough, we paid it. When, after a few months, he had not found funding for our project, I was advised that for $1...
Entity
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank
Categories: deceitful, Fraud, Financial Fraud, Financial Services, Financial
68, Report:
#1512561
Posted Date:
Oct 07 2021
SecretLab Secretlab.co Secretlab.eu Secretlab Shipped a canceled order, won’t process refund even though they have product back Tennessee
On 9/17/2021 I ordered a computer chair through SecretLab’s website. I had meant to order it through their Affirm payment plan option but it auto filled my debit card and charged the debit card. The order was confirmed at 11:03 AM EST. The company doesn’t provide a phone number ...
Entity
SecretLab
Categories: Furniture
69, Report:
#1512342
Posted Date:
Sep 30 2021
CheapFareGuru.com Eros Tours & Travel CheapFareGuru performs not ethical and unfair charging pratcice Los Angeles California
September 30, 2021
To whom it may help,
I need to get your help and support to fight against an unethical and unfair charging incident.
I booked a Frontier flight two months ago for a trip to Orlando through an online travel agency CheapFareGuru (www. CheapFareGuru .com) in Oc...
Entity
CheapFareGuru
Categories: Travel Agencies, Travel Agents, Travel Booking Agency
70, Report:
#1512201
Posted Date:
Sep 28 2021
Penrith Farms over $250,000 in treatment and was mistreated at times Newport WA
I was a student at Penrith farms from May 11th, 2018, to the day they closed in April 2021. I came to the farm I was overmedicated and had an extensive history of abuse. While I can't say I regret coming, I regret how long I stayed and the red flags I choose to ignore. The biggest o...
Entity
Penrith Farms
Categories: Residental