61, Report:
#1533553
Posted Date:
Jul 29 2024
Warning: us-usps-miokiniq.xyz - Potential Investment Scam Warning: us-usps-miokiniq.xyz - Potential Investment Scam Internet
Online searches reveal numerous red flags concerning us-usps-miokiniq.xyz. This website is suspected of being an investment scam, possibly luring users with unrealistic promises of high returns. It could also be a fake crypto exchange or wallet link, designed to steal users' cryptoc...
Entity
us-usps-miokiniq.xyz
Categories: Spamming via Text Messages, Package theft
62, Report:
#1533552
Posted Date:
Jul 28 2024
Joe Tomasello AKA Arca Lending SCAM Artists, FRAUDS, CHEATS, LIARS, STAY AWAY!!! Lake Forest CA
Worst lending experience possible. I am a real estate investor and use many different lending companies for different deals. Tried Acra for one of my deals. Person handling my file said no problem, looks great. Switched up deal in the middle of the process. Delayed getting appraisal...
Entity
Joe Tomasello AKA Arca Lending
Categories: Scam artist
67, Report:
#1533530
Posted Date:
Jul 27 2024
The Grout Medic of Central NJ Frank Capasi Frank Capasi, The Grout Medic of Central NJ, sold me on replacing my shower floor. He sent unskilled laborers who left my shower unusable. Keyport nj
Some of the grout on our shower floor was deteriorating and needed repair, so I called Grout Medic, Frank Capaci, franchise owner. Frank seemed great--38 years in the business, family business, etc. I liked him, I trusted him and, when things went south, I gave him the benefit of th...
Entity
The Grout Medic of Central NJ
Categories: Home Improvement and remodeling
68, Report:
#1533512
Posted Date:
Jul 26 2024
Your Bosses Link Chicago Mike REAL ESTATE PONZI INVESTOR SCHEME, WATCH OUT CHICAGO! Chicago Illinois
I met Mike at his investment property at 4025 S Western blvd on Monday May 6, 2024. He gave me and my partner a tour of the place and told me about this great opportunity where they helped people get out of poverty. He told us that he has this great investment opportunity and that h...
Entity
Your Bosses Link
Categories: ponzi scam, PONZI SCAM, Ponzi Scheme, REAL ESTATE INVESTMENT PONZI SCHEME
69, Report:
#1533529
Posted Date:
Jul 26 2024
TRG Management LLC They have not returned my security deposit back after six emails & calls. Even though, I was told by email that I would receive it back. Laurel Maryland
The owner for the condo I rented has TRG Management managing their condo. TRG Management showed apathy, is uncompassionate, and unresponsive. I had an issue with my neighbor that caused me to get a peace order. The condo manager reached out to me and showed empathy as well as notifi...
Entity
TRG Management LLC
Categories: Return security deposit
70, Report:
#1533528
Posted Date:
Jul 26 2024
Ultra Right Beer I read several bad reviews on this company Suwanee Georgia
I found Ultra Right Beer in an advertising post on Facebook. The beer cans have pictures of Trump on them and as a conservative who supports the former president, I decided to have a look. When I read the reviews I could not believe what I saw. Many people complaining of the same th...
Entity
Ultra Right Beer
Categories: Beer and other things distributor