81, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
83, Report:
#1521658
Posted Date:
Oct 21 2022
Olympian Marble Corp Ioannis Boutaris, Alessandro Soddu, Marbre de Carrare These guys pretended to be a stone supplier and would sell me stone. After a deposit was made they went missing. When i went to hire a lawyer locally they threatened to kill me. These guys are bad news and complete rip offs. thasos
I import stone and was looking for new stone dealers around the world. I met with these 2 guys Yanni and Alex in Italy where they said they had factories. I found out later they did not own these factories or even work there but used them to sell clients.
I had to put up a large...
Entity
Olympian Marble Corp
Categories: Construction Fraud
85, Report:
#1521826
Posted Date:
Oct 13 2022
Tuffy auto repair Mavis tires and breaks Did $4k in repairs didn't fix the problem Spring hill Florida
I took my car in 10/2021 to have a vibration on the passenger side fixed. Kevin the manager told me I needed brakes and rotors $400 upon getting my vehicle the vibration was not fixed. Kevin the manager had me bring the car back when he had a technician evaluate the car he the told ...
Entity
Tuffy auto repair
Categories: Auto Repair Service
86, Report:
#1521716
Posted Date:
Oct 09 2022
Shandong Changtu Enterprises Corp ChangtuCorp ChangtuCorp.com This company decieved me and sold me a defective ND: YAG laser Liaocheng Shandong
The laser I was sold is defective and emits pulses that are not as strong as in the video the seller-provided, or stated. The ND:YAG laser's pulses do not even sound as powerful as the laser the seller showed in the video nor do the pulses look the same.
Not only that but this compa...
Entity
Shandong Changtu Enterprises Corp
Categories: Lasers
87, Report:
#1521671
Posted Date:
Oct 07 2022
Olympian Marble Corp, Ioannis Boutaris Stole deposit and never delivered stone Manhattan New york
This guy Yanni acted like a big stone supplier. I gave a small deposit to order stone, and he stole my deposit. I noticed I am not the first guy he stole from. I want to put my story out so people can avoid this fraud. He claims to own a big factory in Greece but really is a kid who...
Entity
Olympian Marble Corp, Ioannis Boutaris
Categories: Construction Fraud
90, Report:
#1521191
Posted Date:
Sep 15 2022
Genetic Institute of America Grace Health Technologies Lied several tomes and committed MASSIVE Medicare Fraud Delray Beach FL
To Whom It May Concern:
This letter concerns the deceptive business practices of Frank and Holly Magliochetti, who conduct business as Grace Health Technology and Grace Lab Development Corp, among others. They purport to be a CLIA-certified laboratory offering genetic testing for a ...
Entity
Genetic Institute of America
Categories: Medical devices/products