61, Report:
#1528174
Posted Date:
Aug 15 2023
Decrypt recovery company Recovery scam for crypto Bristol
I was scammed by scammer on 4 /8 /23. I found this company https://www.decryptrecovery.online/ the agent claimed that can help me to recover my funds from scammer. During the process this company keep asking me to make payment when everytime the process comes to the end they'll requ...
Entity
Decrypt recovery company
Categories: Crypto currency
62, Report:
#1527927
Posted Date:
Aug 04 2023
M/I Homes M/I Homes Inc. MI Homes Stands For Minimum Investment & Maximum Issues Columbus Ohio
MI Homes (aka: MI Homes Inc) uses substandard materials, and sub-par contractors for their new home builds. They cut corners and outright lie to customers about timing, materials, and warranty coverages. MI Homes has built a negative reputation for their long history of lying to cus...
Entity
M/I Homes
Categories: Home Builder
63, Report:
#1527170
Posted Date:
Jul 30 2023
Lucreberg Kept money rather than paying under their terms of investment.
On May 7, 2023, I deposited $200 into Lucreberg's basic plan which, according to the website, would pay me 2% per day for 7 days but my initial investment would be locked for 20 days. The result would be that at the end of those 20 days, my account total should have been $228 and ...
Entity
Lucreberg
Categories: Internet business, Make Money Online
64, Report:
#1527809
Posted Date:
Jul 28 2023
Horizon Edge Solutions See report number 1513660. Charged my credit card for funds for services not rendered. Orlando Florida
Horizon Edge Solutions was to clean up my credit card debt to Discover Card and Bank of America of the Gift card purchases which were to secure my credit. ...
Entity
Horizon Edge Solutions
Categories: Creditcard Fraud Processing
65, Report:
#1527763
Posted Date:
Jul 25 2023
Johmyrin Johnson Joh Johnson Dr Johnson Pastor Johnson Hired for Grant Writing and Fundraising for a Disadvantaged Kids STEM Program, a complete con new orleans louisiana
This individual was hired and paid over 40k to secure funding for our STEM program for disadvantaged kids, made alot of promises and in the end delivered nothing. It is disappointing that we did not get funding, but couple that with the fact that of all of the grants he says he ...
Entity
Johmyrin Johnson
Categories: Government Grants, Grant Writing & Research
68, Report:
#1527689
Posted Date:
Jul 21 2023
Cape Cod Roofing & Siding Skip Schiappa TREATED MY HOME LIKE IT WAS HIS Wareham MA
I generally do write reviews, nor do I make it a habit of seeking out reviews before I go eat somewhere, hire someone or travel. Why? Because I believe that I am a great judge of that which I seek. And if I am not, oh well, I have experiences to learn from. YES, on some occasions, m...
Entity
Cape Cod Roofing & Siding
Categories: Roofing Companies
69, Report:
#1527645
Posted Date:
Jul 19 2023
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. California
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. After conducting a search on the name provided, I found a website with the same email address. Consequently, I replied to the ad and submitted my headshot and w...
Entity
Gemma Regis - Plus X models
Categories: advertising scam, Scam artist, Con Man/ Scam Artist ALERT
70, Report:
#1527625
Posted Date:
Jul 18 2023
qfsworld.org describes themselves as the only way to secure your digital crypto assets with the new qfs system coming online soon! Its all a scam VA
I was groomed over a period of a few weeks into believing that this was the only way to secure your digital assets with the new qfs changeover rumored to be in the near future. They used cloned tiktok accounts, cloned youtube accounts, as a means of fooling you into believing that...
Entity
qfsworld.org
Categories: Crypto currency