72, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Raymond Feng
Categories: Loan
73, Report:
#1533071
Posted Date:
Jun 24 2024
Ezzocard.com Urgent Report on Fraudulent Website Activity Internet
We are presenting this report to request the immediate blocking of the fraudulent website https://ezzocard.online. This site is deceitfully impersonating the legitimate business https://ezzocard.com, which is renowned for offering a full range of high-quality services. This report d...
Entity
Ezzocard.com
Categories: Prepaid cards, Prepaid debit cards
74, Report:
#1533070
Posted Date:
Jun 24 2024
Ashley Furniture Dufresne Spencer Group (DSG) Ashley Homestores FRAUD/SCAM & Refusal of Refund Westland Michigan
My name is Joan McCloskey. I'm a Disable Senior. I ordered furniture on 12-5-23 with a promise to be Delivered 12-26-23. However, it wasn't delivered until 1-2-24. I bought the Furniture from Ashley Homestore: Westland, MI.
I was advised to allow Dufresne Spencer Group ...
Entity
Ashley Furniture
Categories: furniture, furniture protection plan, furniture delivery
75, Report:
#1533067
Posted Date:
Jun 23 2024
Infinite Spot Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach, cancel without reimbursement Miami Florida
Infinite Spot LCC Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach located apartment via Booking.com. Requested immediate payment, charged card but STILL requested CC details. I did not provide those (only fake CVS) though pushed because otherwise the booking w...
Entity
Infinite Spot
Categories: Vacation rental fraud
78, Report:
#1533033
Posted Date:
Jun 20 2024
Cape Coral Chrysler Dodge Jeep Ram Awful Company Cape Coral Florida
BEWARE of this place!! Jorge, the manager has been very aggressive with a power hungry, intimidating way, yelling and even lying about how events occurred. Daniel, the Director is not any better, although not aggressive, he has been very power hungry, intimidating. Alexander Barroso...
Entity
Cape Coral Chrysler Dodge Jeep Ram
Categories: Auto Dealer Repairs, Auto Dealers, Auto Mechanics, Auto Repair Service
79, Report:
#1533020
Posted Date:
Jun 19 2024
Quality Wheelz Quality Air Care Charged $750 and returned slide to same misalignment. Hot springs AR
Called for tech.
Tech arrives day 1 and works 2 hours in between interruptions on his phone. Tries to adjust misaligned room slide. Says RV may need to go to shop to do the job. Says he needs to come back next day. Day 2, tech messes with slide adjustments some more. Still can't get...
Entity
Quality Wheelz
Categories: RV & Motorhome, RV Repair Centers, RV Roadside Assistance
80, Report:
#1533007
Posted Date:
Jun 18 2024
Maya Bannit This is our statement to inform our Yelp followers about Maya’s visit to Salon. We have attached a YouTube video clip demonstrating the quality of service she received and her satisfaction upon leaving. Los Angeles, California
Maya prepaid $60 for her hair appointment via our online booking system, which clearly states that a deposit is required. Our website provides options for a haircut, wash, and blowout at $130; Maya selected the $60 option. Upon her arrival, she requested a hair wash and subsequently...
Entity
Maya Bannit
Categories: Business Review