81, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Limitless Profits LLC
Categories: E commerce, E- Commerce Scam
82, Report:
#1525834
Posted Date:
Apr 20 2023
WiFi Money Chris Casey DBC Limited Alex Moeller Chris Frederick Ashley Casey Liz Friesen Todd Cahill Billy Moeller Ashley Casey Do Not Trust These People & Their Fake IG Lifestyles!
These people partner with companies to sell their products at a higher price so they and their salespeople can make money. The problem is that the products they back (e-commerce stores, crypto, merchant accounts, IG Verification, etc.) all fail! There are 100's of people that they h...
Entity
WiFi Money
Categories: E- Commerce Scam
85, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
87, Report:
#1524896
Posted Date:
Mar 07 2023
Tax network usa inc Alex garden Lorena Leona Tax network usa inc ripped me off Encino
Alex garden and Lorena Leon ripped me off, they both guaranteed me that they would settle my debt for a guaranteed amount after I paid them, then I found out that it wasn't a guarantee but a high probability is what they stated which was fraudulent misrepresentation. They then becam...
Entity
Tax network usa inc
Categories: Tax Relief Fraud
89, Report:
#1524545
Posted Date:
Feb 15 2023
Source Renewables LLC / Andrew Day Todd Coffin, Jeff Lines, Andrew Day, Stephanie Kruger They stopped paying their bills and left us with an outstanding bill of $11,920 after months of reaching out and even sending to collections. White Plains NY
This company provides alternative energy and they just stopped paying their bills. I have spoken to other companies that dealt with them and had a similar experience. Vincent Palmieri is the COO and was not helpful at all. The owner is Andrew Day and he has not responded to mu...
Entity
Source Renewables LLC / Andrew Day
Categories: Solar Energy, solar power for home