82, Report:
#1519321
Posted Date:
Jun 25 2022
Edgar Ivan Orozco By the Book Stucco and Stone Ivan Orozco Edgar Orozco Terrible work done in 3x the stated time Greeley Colorado
Ivan does most of his work in Walden but lives in Greeley and takes jobs throughout northern colorado. His work is very sloppy. Him and his cousin have a ponzi scheme going, collecting deposits, saying they won't need the rest of the money till they finish, then they take 3x as ...
Entity
Edgar Ivan Orozco
Categories: Construction Fraud, Construction
83, Report:
#1519056
Posted Date:
Jun 13 2022
Richard M. Martinez Jr Southern Auto Sales, LLC Alycia Martinez Geroyne A. Woods Richie Rich Signature Financial & Leasing Stole my deposit money, and never gave me a car. San Bernardino CA,
“Buyers Beware!”
Do not buy a car from Rich and his employees. I was scammed and my deposit money of $20k was stolen by Richard M Martinez Jr. aka. Rich, Richie Rich, or Geroyne A Woods and his wife Alycia Martinez.
Rich offered to help me find and buy my dream car throu...
Entity
Richard M. Martinez Jr
Categories: Auto Loan Financing, Auto Dealers
84, Report:
#1518904
Posted Date:
Jun 07 2022
Harmony Assets LLC Akeem Aremu I made a $600 deposit when I signed the contract with that company. At the end of the lease, the representative of the company sent me a check that I contested because the over charged me. I contested that amount and the representative told me that I should send it back for corrections. They disappear since then. They blocked my number, don't replied to my email and don't answer phone calls. Houston
I was a tenant in an apartment managed by that company in Huntsville. The person I signed the rent contract with the company was named Akeem Aremu. I have made a deposit of $600 to lease an apartment located at 915 University Avenue in Huntsville,Tx.
That deposit was supposed to be...
Entity
Harmony Assets
Categories: Home Rental and Purchase, Return security deposit
85, Report:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
IPayment Technologies - Bank Card USA
Categories: Credit & Debt Services
86, Report:
#1517712
Posted Date:
Apr 17 2022
Auto Save 4U Contracted to assist in vehicle purchase Great Falls
DON'T DO IT!!! I met Ezra from AutoSave4U at a networking event. Several people there had used his services and were happy with the result. However, those transactions, like the ones listed on his Facebook page, were not recent. I was not planning on buying a car but someone totaled...
Entity
Auto Save 4U
Categories: Buying Service
87, Report:
#1517683
Posted Date:
Apr 16 2022
Mark Johnson Probate Attorney Conspired with the crooks I hired him to have removed and coerced my sibling, through misrepresenting facts and lies. To allow him to hire another attorney to file a 1.3 million dollar claim against the claim we already had. Chico California
When I found the mail for my mother Aleen Rogers at my deceased father’s shop, I called her so she could come get it. When she opened the letter, we realized Ms. Dutter (at the time the admin of the estate) had been committing, Fraud, identity theft and possibly elder abuse as wel...
Entity
Mark Johnson Probate Attorney
Categories: Law Firm, Lawyer complaint
88, Report:
#1517474
Posted Date:
Apr 07 2022
Ftechcapital Ftechcapital FTFS Fast Time Financial Services This company is posing as business loan lender but it is fraud
This company is completely bogus, I was contacted about getting a business loan for my Restaurant.
I was told they are a direct lender, that was a lie, I was told my credit wouldn't be pulled, that was a lie, they said it was just based on how much money I make.
I was told I would...
Entity
Ftechcapital
Categories: Lender Fraud