74, Report:
#1528179
Posted Date:
Aug 15 2023
Vance Thinh/GSV Capital Partners Promised to invest, took a refundable deposit and disappeared New York New York
Vance Thinh perpetrates himself to be an investor in publicly traded companies on the OTC and Nasdaq. He took an upfront fee of 5k to pay supposed legal fees to his lawyer which would be refundable at the time of closing so we didn’t see it as a risk.
According to the agreement ...
Entity
Vance Thinh/GSV Capital Partners
Categories: International Investment Banking Fraud, Banking
75, Report:
#1528067
Posted Date:
Aug 09 2023
Transamerican Shipping Inc Do not use! They will not pay once the delivery has been made. Eastvale California
Do not use Transamerican Shipping!!!!!! The owner Dennis K Chang states that he opened this company because he was tired of seeing good customers being cheated out of money in this industry. Well he must of had a change of heart because he owes us over 8k for trucking cost and wil...
Entity
Transamerican Shipping Inc
Categories: freight forwarding, logistics, cargo, freight brokerage
76, Report:
#1527926
Posted Date:
Aug 04 2023
Capitol Vacations They lied multiple times stating our ownership in a resort they bought out was no longer worth anything. Branson, Pigeon Forge Missouri and Tennessee
Capitol Vacations bought out a resort we owned a timeshare in. It is Grand Crowne in Branson, Mo. They had us visit for an owners meeting where they showed us the new time shares and tried relentlessly to pressure us into buying their new product. When we refused they told us our ti...
Entity
Capitol Vacations
Categories: Time Share
77, Report:
#1527800
Posted Date:
Jul 27 2023
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Jeff Miller and Carlos Aguirre posed as Senior Partners of Lotus Metchnat Capital and gathered our company indo and credit application. They guaranteed funding approval and turned out to be dishonest. This wasted valuable time and money for our company. The office on their website d...
Entity
Lotus Merchant Capital
Categories: Loan offer, Loan Scam
79, Report:
#1527667
Posted Date:
Jul 20 2023
P3 Health partners Medical Gropup Non-payment & fraud Henderson NV
I had an insurance coverage from P3 Medical Group from 2022 until April 2023. Carolyn Dechaine was my Primary Physician at P3 Medical Group. Dr. Dechaine was coordinating my Diabetic Health problem with my cardiologist Dr. Miranda. Dr. Miranda with the approval of Dr. Dechaine o...
Entity
P3 Health partners Medical Gropup
Categories: Health care provider network, Health Insurance