71, Report:
#1533090
Posted Date:
Jun 26 2024
Small People Preschool Greenway Jody Clute , did not pay me for my services, Phoenix AZ
Jody Clute agrees to hire “ExpertsAz, LLC” for their expert services and agree to pay them in accordance with their 01/01/2024 Fee Schedules. The service rates are based on port to port, and no millage or fuel surcharge will be added. The extent of our work is based on our knowl...
Entity
Small People Preschool Greenway
Categories: Investigator
73, Report:
#1533032
Posted Date:
Jun 22 2024
Central Park West Hostel Illegal Hostel and dangerous trap for unsuspecting visitors Sue them!!!!! New York New York
This an Illegal Hostel and a DANGERous Trap for unsuspecting Visitors Sue them!!!!!
June 2024
Why is this place still in operation?
June 2024
For immediate Release: News Desks / NYC
THIS IS AN ILLEGAL HOSTEL: https://ag.ny.gov/
Note The owner may need a.visit from the Attorn...
Entity
Central Park West Hostel
Categories: APARTMENT COMPLEX
74, Report:
#1533026
Posted Date:
Jun 19 2024
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
I was Contacted by someone named Brian Oliver out of Michigan who then had a Person Named Ryan Kaplan out of Miami Fla contact me repesenting a lending company and sent me a contract for a $250,000 LOC at 12% 3 yr Loan with a 1% minimum monthly payback terms. The contract required...
Entity
Bridgeventure Capital
Categories: Loan, Loan companies, Loan Fraud, Short term loan scams
76, Report:
#1532993
Posted Date:
Jun 18 2024
Carvana Charging thousands for delivery calling it non-refundable but never delivered.
I feel they are scaming people because of what they call a non refundable Carvana transport fee. often a couple thousand dollars. This is charged the minute you agree to purchase a vechical from Carvana. The vechical was not moved or even looked at.
I was told by a Carvana r...
Entity
Carvana
Categories: Auto Transporters, Car Financing, Car Locating Company, Car sales
77, Report:
#1532997
Posted Date:
Jun 18 2024
Walker Striplin Construction Requested a job to get a lock replaced. Cancled halfway through the job and didnt pay for work already done. El dorado hills California
Called for locksmith job. Then cancked halfway through the job and didnt pay for the work already done or gas fee.
Entity
Walker Striplin Construction
Categories: Locksmith
79, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency