72, Report:
#1519185
Posted Date:
Oct 28 2022
The Tutoring center Franchise Dr Edward Steven Thalheimer The Tutoring center Franchise Corp I work here Long Beach California
The Tutoring center franchise company is knowingly defrauding it’s franchisees. The company is intentionally leaving out important information on its fdd. The ceo is a monster and this company should be closed down for investigations. It’s a tutoring center for kids and the ceo ...
Entity
The Tutoring center Franchise
Categories: Fraud, Franchisee Fraud, Corporate Fraud, General fraud
73, Report:
#1519573
Posted Date:
Oct 14 2022
Steven Salvaggio Sandstone ny group, inc. Stole $5,000 deposit on roof repair. Henrietta NY
I could write a novel about this company and how shady and disgustingly dishonest they are but I will stick to this one job although there is A LOT of more. Quick background: Keep in mind this is a company we did about 100k in sub work with last year, and about 50k this year befor...
Entity
Steven Salvaggio
Categories: Roofing Companies, Roofing repairs, Roofing
74, Report:
#1518754
Posted Date:
Oct 05 2022
Steven Strickland Steve Strickland Pontoon Boat Trailer Factory / Seller / Builder / Manufacturer Leesburg FL
Steven Strickland is a CRIMINAL!
He offers his boat trailer building services on Facebook marketplace for very low prices, ropes you in, then requests a deposit which he later steals.
When you call he doesn’t know who you are or which person he’s stealing from. He tries to re...
Entity
Steven Strickland
Categories: manufacturer
75, Report:
#1514576
Posted Date:
Sep 30 2022
Walmart Walmart prices are 3x higher than others
I was looking for 2 products online today & found out that Walmart prices is at least 3 times more than Amazon which I already found is higher. Walmart is a company supposedly catering for working yet their prices are outrageou s. Items with prices:
Amazon prices:
https://www.am...
Entity
Walmart
Categories: retail fraud, Dental Supply
76, Report:
#1520921
Posted Date:
Sep 24 2022
Michael J. Steven another low life attorney Vancouver BC
My grandmother went in to the law firm to find a lawyer to change her will, and fix her properties paperwork and set everything straight. Mr.Michael Steven told her he would do this on the side and not through the firm so she would be able to do this for less. My grandma agreed and ...
Entity
Michael J. Steven
Categories: Lawyers, Lawyer complaint
77, Report:
#1521361
Posted Date:
Sep 23 2022
loan department saying a lawsuit is happening
EGAL COLLECTION
To:LEGAL COLLECTION
Fri, Sep 23 at 11:36 AM
Case File #:USDC-051009#23
Subject: Loan/Debt Recovery
Balance Amount: $1059.56.
Dear Debtor,
We are going to file a lawsuit very soon at United States District Court against your Name...
Entity
loan department
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
78, Report:
#1518947
Posted Date:
Sep 22 2022
USA Pay Day Loan Went Into My Bank Account and Revised 5 Payments on 2 Accounts to Steal Money from Me Upland California
I applied for a $3,000.00 pay day loan from USA Pay Day Loan at 909-257-8575 and was scammed out of $2,000.00. They kept requesting Green Dot Money Packs and American Express Gift Cards saying that I had to make a deposit since my credit score was low. I spoke with Steven King a...
Entity
USA Pay Day Loan
Categories: Fake Pay Day Loan Scams, Pay Day Loans
79, Report:
#1519770
Posted Date:
Sep 21 2022
Brian Quinn sr. Wholesale Computer Exchange Brian Quinn Scammer ripping off customer. Keylogging laptop installing fraudulent program installed Monroe, Stamford, Trumbull Conneticut
The Quinn family of Connecticut not to be trusted all scammers , narcissist liars. Brian Quinn the ring leader of destruction of a close family. Brags about it too. The worst kind. Destroyed another family for financial gain. Laughed about it. So sick. *********
Their store products...
Entity
Brian Quinn sr. Wholesale Computer Exchange
Categories: Scammers
80, Report:
#1519912
Posted Date:
Sep 20 2022
Square Funding, LLC. Avrohom Siegel, Eli Siegel, Elliot Siegel Stole a $13,800 Commission NJ parsippany
We do merchant cash advances, and we ran a sale through this New Jersey lender and got ripped off. They deceptively kept our $13,800 commission.
Entity
Square Funding
Categories: took the money and ran
