71, Report:
#1518468
Posted Date:
May 19 2022
Rene Vincente Ray Vince Occupying property without renting and running AirBnB orlando fl
Hi Dad
I thought Mr. Vince was homeless so gave him an opportunity to grow himself into a business. I feel I have achieved what I wanted as he claims he is from a rich family
I prefer to not do business with rich people only help poor people get into next level
I prefer to lease Lan...
Entity
Rene Vincente
Categories: Scam artist
73, Report:
#1518101
Posted Date:
May 04 2022
Network Capital Funding Corporation Felt like a Loan Mill
the radio segment had at least 1 hour per week where this company claims to be ready to process loans on a more sincere level. I felt as if the person I spoke to had one goal, and it was to pull the credit report.
this felt like another Loan Mill where the rep on the phone is border...
Entity
Network Capital Funding Corporation
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending
74, Report:
#1517596
Posted Date:
Apr 28 2022
The Furniture Warehouse No customer satisfaction, bad furniture and no money refunded Venice FL
The Furniture Warehouse is a scam company taking people's money and not delivering good furniture. They do not care about damages and offer no customer satisfaction. They offer store credit and no refunds even if it's their fault that the merchandise is unacceptable. Poor custom...
Entity
The Furniture Warehouse
Categories: Furniture
75, Report:
#1517559
Posted Date:
Apr 27 2022
Comcast Xfinity Charged me for service I couldn’t use (impossible) Orlando FL
My complex ended the service agreement with xfinity on 1/31/22 and it was physically impossible to use any data or phone service from xfinity. They decided to illegally turn on my auto pay( I know cause I had there service for about 16 years and I've never used autopay in my life) a...
Entity
Comcast
Categories: Internet business
76, Report:
#744619
Posted Date:
Apr 26 2022
James Assali Meredian Financial Fortis Title Arrest Warrent Issued Costa Mesa, or Irvine, California
Orange County District Attorney
Press Release
--Tony Rackauckas, District Office:
LAW ENFORCEMENT SEEKS FUGITIVE COSTA MESA BUSINESS OWNER CHARGED IN LARGE RATE-LOCK LOAN MODIFICATION FRAUD SCHEME
*Victims include residents of California, Maryland, Mi...
Entity
James Assali Meredian Financial Fortis Title
Categories: Mortgage Companies
78, Report:
#1516312
Posted Date:
Apr 07 2022
Hunters Lodge Corporation took my money and never delivered my order Ethridge TN
Sent them a check for $3,225.54 and it was promptly cashed on January 13, 2022. My order never shipped and they have stopped responding to emails. Voicemail box is full. Local sheriffs department has been contacted, along with the BBB. Next step of my order isn’t received will be ...
Entity
Hunters Lodge Corporation
Categories: Firearms
80, 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
