71, Report:
#1502340
Posted Date:
Nov 28 2020
Vaqas Khan ALTERA Real Estate Vaqas Khan ALTERA Real Estate Don't trust Vaqas Khan Real Estate! Scammed a disabled veteran out of $60,000 in mountain house ca tracy california
My mother, an elderly disabled veteran was desperatly looking to sell her house after covid hit, and unfortunaly she ran into a real estate agent who took advantage of her desperation. She did some research and came across this real estate agent named Vaqas Khan. At first Vaqas seem...
Entity
Vaqas Khan ALTERA Real Estate
Categories: Real Estate Fraud, Real Estate Scam Artist, Real estate
72, Report:
#1502304
Posted Date:
Nov 27 2020
Hymbas LLC Diann Keller advertise a 60 day return policy but when I went to return they said no because part of it was on a lease boca raton florida
I ordered a BCX Rife machine from them I put 1,595.00 down and a 1,000.00 on a lease when I went to return it they said I could not because of the lease, but the lease company says I can, I also never recieved any sales paperwork from them ony what the lease compant sent for the 1,0...
Entity
Hymbas LLC
Categories: Taken advantage of consumers, Consumer Services, Consumer fraud
73, Report:
#1502210
Posted Date:
Nov 24 2020
Micheal Thomas Logistical Forwarding solutions scammed me out of $5000.00. He presented a false business scheme. He pretends to have a brokerage company and he is going to bring you in but it’s all false. Edmond Oklahoma
I came to Micheal Thomas for a training program, through out the the program he reached out to me about a business opportunity. In total I sent him $5260.00 and he because I signed a non disclosure the bank says I can't get my money back. This man is very rude and racist. I am no...
Entity
Micheal Thomas
Categories: Scammers, Business Opportunity Scam
74, Report:
#1500703
Posted Date:
Oct 08 2020
ETruckBiz etruckbiz.com Route Brokers FedEx Route Brokers Bait and Switch Business Brokerage Champions
They claim to be a full service company that will assist you in the purchase of a Route business, namely the FedEx route system.
They put up listings of routes for sale with very attractive financials numbers. When you call to inquire the route is ALWAYS in contract and has been f...
Entity
ETruckBiz
Categories: Brokerage Companies On-line, Brokerage Companies, Broker
75, Report:
#1500428
Posted Date:
Oct 01 2020
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
One day I received a cal from Mario Vukic,a supposed stock trader of a Swiss company Brugest AG www.brugest.ch based now in Singapore. They offered to send me stock pic tip for the next 14 day so I can see how they advice would perform. Their pitch was that due to being in Singapore...
Entity
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic
Categories: Stock Scam, stock trading
76, Report:
#1500098
Posted Date:
Sep 22 2020
David C Gregory Icon Engineering, DCG Engineering Deceptive Trade Practices, Over-billing, Costly delays, Engineering mistakes Southlake, Keller Texas
Save your money!! David Gregory misrepresented his billing and overbilled us, cost us thousands and thousands in delays and engineering mistakes, cost us several hundreds of thousands in lost sales all due to his misrepresentations and lack of ability to finish a job. David has lied...
Entity
David C Gregory
Categories: Engineering
77, Report:
#1499216
Posted Date:
Aug 27 2020
Michael MacInnis Michael James MacInnis Canadian Investor Training C to C Bancorp Bancorp C to C HR C to C Marketing SME C to C Group Management Corporation SME Private Capital Management Corporation PCM Wealth Creation Corporation SME Administrative Express Reporting Services Limited Built website & branding for him and was never paid Orleans Ontario
Michael James MacInnis was introduced to me by a contact of mine who met him while they were serving together on a board for a major public construction development in Ottawa, Ontario. In 2020 Michael hired my Calgary company to build a website for his C To C HR company he was start...
Entity
Michael MacInnis
Categories: Financial Services
79, Report:
#1498206
Posted Date:
Jul 29 2020
Boldleads Chuck Garcia and Boris Mamontov. This is a scam and you cannot cancel. They will continue to charge your credit or debit card Chandler Arizona
Chuck Garcia called me to sell their online marketing service to get real estate leads. There was no valid leads. It is a waste of time and money and they will not let you cancel. Do not give them your credit or debit card information. I had to cancel my credit card to disp...
Entity
Boldleads
Categories: Internet Marketing Companies, Real Estate SCAMMERS
80, Report:
#1498128
Posted Date:
Jul 28 2020
Robert Grin Fine Homes Real Estate Reviews ***Complain*** robert grin real estate grin robert real estate Robert Grin President and Broker Robert Grin FINE HOMES REALESTATE INC ** SCAM REPORT *** Concord ON
Robert Grin Fine Homes Real Estate Reviews: Real estate in GTA is indeed already complicated. And the last thing you would want is to deal with incompetent and a scamming real estate agent or broker to deal with.
Sadly for me, that was the case, and damn, how do I regret ever coming...
Entity
Robert Grin Fine Homes Real Estate Reviews ***Complain***
Categories: Real Estate Fraud, Real Estate Scam Artist, Real estate, Real Estate Coaching, Commercial Real Estate Lending, Real Estate Financing, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Real Estate Services, Real-estate Development, Real Estate Investing, Real Estate SCAMMERS