81, Report:
#1410832
Posted Date:
Nov 07 2017
Tax Defenders I paid the Tax Defenders approximately $6,000 of my hard earned money and they did not resolve my tax debt issues as agreed. Chicago Illinois
Between 2013 and 2014, I paid tax Defenders approximately $6,000 as payment for tax debt resolution. This company was electronically withdrawing $500 per month from my checking account during the time I was employed. This lasted from around April 2013 to May 2014. After I ...
Entity
Tax Defenders
Categories: Taxes
82, Report:
#1409924
Posted Date:
Nov 01 2017
Majid Al Futtaim Investment Sought funds for energy project. Futtaim etal prepared documents along w/ our payment for a SPV/SPE company structure in Dubai. Then received payments from the Ministry of Finance and Central Bank, UAE for tax and investment exit fees. Wire transferred to 2 third party brokerage house and insurance company funds. Futtaim Holdings agreed to transfer funds as outlined in SWIFT message, then failed to honor their agreements. Dubai
The below names, address etc. are involved with scamming operations out of Dubai, UAE.
INTERNATIONAL WIRE SCAM OUT OF DUBAI, UAE.
Abdulrahman Addas w/ Majid Al Futtaim Investment, Dubai, UAE
Initially contacted Mr. Abdulrahman Addas through Petro Finder on September 14, 2017 ab...
Entity
Majid Al Futtaim Investment
Categories: Loans
83, Report:
#1409230
Posted Date:
Oct 29 2017
Capetian Ministries Capetian Ministries International also afiliated with American Cosigners, Multi-Family Cosigners, Cosigner Finder, Trust Alliance Apartment Cosigners, We Rent For You Nationwide Cosigners, We Rent For You Leasing Solutions, Equity Risk Services, Commercia CAPETIAN MINISTRIES ABUSIVE, FAKE, CRIMINAL SCAM! Irvine California
Capetian Ministries aka Capetian Ministries International is a total scam. It is run by a Randi Vaughn aka Randi Vaughn Capetian, Dr Randi Vaughn, Wendy Miles, Randi Natashi, Randi Dorante, Julia Daniels, and Empress Havana Queen of Nations. Rand Vaughn's likes on her Facebook page...
Entity
Capetian Ministries
Categories: Internet Fraud
84, Report:
#1407842
Posted Date:
Oct 22 2017
Cosigner Finder American Cosigners, Multi-Family Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, We Rent For You Nationwide Cosigners, We Rent For You Leasing Solutions, Zharie Petroleum, Chocolate Twist Productions, COSIGNER FINDER IS AMERICAN COSIGNERS! SCAM! Towson Maryland
Cosigner Finder is a SCAM! They have 13 complaints on the Better Business Bureau and 2 on Ripoff Report. I have spoken to 3 other women who were scammed (ROBBED) by them of thousands of dollars! Their phone number asked me to leave a voice message and it didn't sound professio...
Entity
Cosigner Finder
Categories: Internet Fraud
85, Report:
#1404810
Posted Date:
Oct 07 2017
Re day spa Temecula Stole my money Temecula California
I had a $300 Spa Finder gift card that I took to this place. I received services in the amount of $150. Instead of giving me money or my gift card back with the remaining $150 on it the said I had to leave it as a credit on my account for future use at their spa and then they deci...
Entity
Re day spa Temecula
Categories: Massage Parlor
86, Report:
#1404441
Posted Date:
Oct 05 2017
Mia (Nguyen?) Accomplice to Julia Daniels of American Cosigners Indiana Internet
American Cosigners has refused to return my 2296.00 refund even though it was promised to me! Cosigner, Julia Daniels, has two employees/accomplices who work for her. Mia (last name might be Nguyen) has an Indiana phone number, (((REDACTED))). Lisa Rossi aka Summer Rain Rossi,...
Entity
Mia Nguyen
Categories: Internet
87, Report:
#1402124
Posted Date:
Sep 25 2017
Truth finder Inaccurate info Internet
Truth finder promised a report. If we didn't already know most of the information what this site provided was Very Misleading!!! The Name was Incorrect. While the location, age & potential family members were a match, the middle initial was Conpletely inaccurate.
Entity
Truth finder
Categories: Internet
88, Report:
#1401890
Posted Date:
Sep 23 2017
American Cosigners LLC (Affiliated with Equity Risk Services, Commercial Services Corporation) They refused to give me my 2296.00 refund for cosigning services that weren't completed. Louisville (Chesterfield, San Francisco also) Kentucky Missouri, California
July 2017, I signed a contract with American Cosigners and wired money to Commercial Services Corp to get a cosigner for a new apartment. Contract said after 10 days if I don't have an apartment, I get a full refund by check.
The first apartment complex didn't want to work with Am...
Entity
American Cosigners LLC
Categories: Realtors
89, Report:
#1399383
Posted Date:
Sep 12 2017
Truth Finder People Search This Company uses Inaccurate and Fraudulent Information to Slander People Houston Texas
Do not sign up with these charlatans. I was curious several months ago and decided to sign up for a trial subscription. I started researching my families and friends names and I also researched my own name. Well, these charlatans (which is very nice, compared to what I'd really like...
Entity
Truth Finder People Search
Categories: Internet Fraud
90, Report:
#1399185
Posted Date:
Sep 11 2017
World Wide Beautize I order my girl a birthday gift, body jewelry. It has been 2 months now and I haven't yet received my product. I tried emailing them several times no reply and I also went to track my order on their website. The tracking order came up as a no finder of my order number. Now I have spent over 20 dollars with no product!! Unknown Internet
I order from this company 2 months ago and never received my product.
I ordered my girl a body jewelry for her birthday and I never received the product. The product was over $20 and I emailed them several times and there were no response.
Brandy
Fresno TX
Entity
World Wide Beautize
Categories: BBB Better Business Bureau