71, Report:
#1467058
Posted Date:
Nov 10 2018
Arthur Gottlieb Art Gottlieb Map Mailer Business Opportunity Giant Postcard Business Opportunity Discount Clipper Refused to provide ACH information for Payment or Credit Card processing Only wants Cash, Western Union Pembroke Pines Florida
This Company / Individual advertises several Business Opportunities Then when you go to sign up tells you you can SAVE $1000 off a $2995.00 Fee by Not Using Your Credit Card or PayPal etc!
Refused my paying with a debit card or payment by my Business Funding Payment Partner/Company....
Entity
Arthur Gottlieb
Categories: Business Opportunity Scam, Business Opportunity
72, Report:
#1465757
Posted Date:
Oct 26 2018
Optimum7 Made us pre-pay for work and then did not perform and demanded additional payment in order to perform Coral Gables Florida
After many phone calls and review of technical details, we entered into an agreement with this company in early 2017 for website design and web-functionality enhancement including communication between the website and our server with ETA for work completion of 45-60 days. Arthur,...
Entity
Optimum7
Categories: Websites
74, Report:
#1429148
Posted Date:
Oct 04 2018
Attorney CL Parker, Cynthia Lynn Parker-Holda,CL Parker LLC,C.L. Parker,Cynthia Holda,Cynthia Uses Alias to hide real identity Alpharetta Georgia
My first question to all the lawyers out there has to be; is it a violation for a lawyer to use an alias ? What it it were reasonable to conclude that he/she is doing so to conceal their real identity, perhaps due to a spouses long history of criminal offenses ? ...
Entity
Attorney CL Parker,
Categories: Attorneys & Legal Services
76, Report:
#1462077
Posted Date:
Sep 25 2018
Arturo Worrell, Arturo Worrell Shaw. Arthur Worrell. APKS Karate Shotokan. Sexual Predator working as a lawyer in Ciudad de Panama, Panama Cuidad de Panama Panama
This report is about Arturo Worrell, who works as an attorney in Panama City, Panama. He also claims to be an architect and an engineer. This report does not involve Arturo Worrell, the Karate instructor, his father. The young Arturo Worrell is a sexual predator and anyone doing b...
Entity
Arturo Worrell
Categories: Lawyers, attorney, Lawyer complaint, SEXUAL HARASSMENT, Unusual Rip-Off, Restaurants, Pizza & Take Out
77, Report:
#1460386
Posted Date:
Sep 11 2018
Arthur Anthony Cappilla, LCSW; MSW - Victory Consultants Unprofessional, Financial,Dodging calls NORTH HOLLYWOOD California
This company had a agreement about financial obligations and properties has been transferred for the personal well-being of a family member. Almost a month later with the transfer in his possesion has refused phone calls,meetings which he told his higher up he'll attend. And poorly ...
Entity
Arthur Anthony Cappilla, LCSW; MSW - Victory Consultants
Categories: Mental Health, Money Owed
78, Report:
#1458817
Posted Date:
Aug 30 2018
Arthur J. Lewis/CCFS Mega Trust AKA: AJ Lewis AJ Lewis received Funds in access of $15,000 supposedly for a loan for a project. San Diego California
AJ Lewis of CCFS Strategies offer the company a loan through a Mega Trust that had access fund in a Barclay PLC account in Europe. AJ Lewis sent me a Nine Million Dollar Check in November of 2017 and asked the company to hold on to until he draws the funds down and then deposit them...
Entity
Arthur J. Lewis/CCFS Mega Trust
Categories: Loans
79, Report:
#1454597
Posted Date:
Aug 02 2018
Leornid Arthur Mentus Dupe me of my bitcoin worth over $35 using this bitcoin wallet address1MMnxA9Afb4vdGdVQfBFLXJZSyUGp8HPxb Yenegou Balyesa State
He posted on facebook bitcoin mining, $10 to get $100 within 24 hours mining, etc. I tried with my $10 worth of bitcoin transferred to his wallet 1MMnxA9Afb4vdGdVQfBFLXJZSyUGp8HPxb which he claimed to be the antminer node address for investors. After 24 hours, he told me that my $10...
Entity
Leornid Arthur Mentus
Categories: Bitcoin Fraud, BTC Fraud
80, Report:
#1454448
Posted Date:
Aug 01 2018
unique van lines we pack/ unique van lines inc unique van lines move Other
I hired WePack who outsourced the move to UniqueVanLines for my move from Indy to Miami.
The only good thing about this was the initial phone call with the salesguy Arthur. He assured me over the phone that all my stuff was 100% insured and that any broken, missing, dented, scratche...
Entity
unique van lines
Categories: Moving & Storage