71, Report:
#1529203
Posted Date:
Oct 12 2023
Commercial Pavement Pros Paved Circcular Residental Driveway Tampa Florida
On or about June 16, 2023 this company paved a circular dirivway and gave it a one year warranty. The contractor was paid $9000 in cash and he refuses to this day to email a paid reciept for the work for accounting purposes. I also after conducting more due diligence revealed ther...
Entity
Commercial Pavement Pros
Categories: Asphalt Paving
72, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
73, Report:
#1529030
Posted Date:
Oct 03 2023
EARTH, Highlands, NC. We are a very elderly couple and were sold at high pressure and inflated price a $10k Submarine Infrared Light LED machine for joint pain. They lied about what it would do; it was not infrared, and it was meant to be for a SPA or a medical office where someone could lift the machine off the patient. nor could it be returned and our calls and letters were ignored. They use bait & switch tactics, overpriced items, no returns, empty promises, ignored calls. BEWARE and don't be lured in. Highlands North Carolina
My husband and I were high pressured into buying a machine from the cosmetics shop, EARTH, 370 Main St., Highlands, NC 28741 in June 2022. We were told the machine was Medical Grade with infrared and red LED lights which would help with arthritis and joint pain and rebuild collagen....
Entity
EARTH, Highlands, NC.
Categories: FRAUDS BEWARE, Beauty/Skincare
76, Report:
#1528721
Posted Date:
Sep 14 2023
Total Home Roofing Angi Roofing, Citrus Contractors LLC Destroyed ALL of the soffits, gutters, fascia and trashed our home Orlando, Tampa, Brevard FL
Don't be fooled by their claims that they are a 5 star company. That is only on their website, Angi (who they are part of), and Home Advisor (part of Angi). THEY HIDE MOST OF THEIR NEGATIVE REVIEWS. This was proven by Angi, my husband's review (that included photos) is nowhere to be...
Entity
Total Home Roofing
Categories: Roofing, Roofing scams warranty
77, Report:
#1528712
Posted Date:
Sep 14 2023
Big O Tire Bowling Green Ky Damaged my wheels, admitted to it then lied. Bowling Green KY
Brought two wheels in Friday September 1st to have tires installed. The worker who installed the tires badly damaged my wheels while installing the tires. As soon as I saw the damage I informed the lady at the front desk. She apologized and the worker admitted to damaging them. They...
Entity
Big O Tire Bowling Green Ky
Categories: Auto Repair Service, Tires
78, Report:
#1528633
Posted Date:
Sep 10 2023
Paul Gorrell Block Homes Consulting Paul Gorrell Tried to Rip me off with a contractor Somerset New Jersey
What happened to us is a story you hear all the time. A contractor running off with a job half done or got paid and didn't finish but it comes with a twist. We purchased a fixer upper home in 2017 that fell under the 203k loan guidelines. Because of this we would have a 203k consult...
Entity
Paul Gorrell Block Homes Consulting
Categories: Home Builder, Business Consulting, Builders & Contractors, Construction
79, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank
Categories: Online banking, Fraud
80, Report:
#1528471
Posted Date:
Sep 01 2023
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg Donald Brennan Paid them a fee of $5000 to raise capital for our company and that fee was supposed to be refundable if they were not successful. They were not, but never returned the $5000 fee. Tampa Florida
Don Brennan & Carol Berg claim to be able to raise capital for your company but do not have the connections nor resources to do so. After paying the fee of $5000 each for a few companies, and years of no results and continually being strung along, I asked to have the fees returned...
Entity
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg
Categories: Capital Management & Investments