82, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Raymond Feng
Categories: Loan
83, Report:
#1533067
Posted Date:
Jun 23 2024
Infinite Spot Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach, cancel without reimbursement Miami Florida
Infinite Spot LCC Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach located apartment via Booking.com. Requested immediate payment, charged card but STILL requested CC details. I did not provide those (only fake CVS) though pushed because otherwise the booking w...
Entity
Infinite Spot
Categories: Vacation rental fraud
84, Report:
#1533057
Posted Date:
Jun 22 2024
American Website Development Company owned by Douglas J Hagerty https://americanwebsitecompany.net THIS IS ANOTHER SEARCH ENGINE COMPANY RUNNING A SCAM! Peoria Arizona
Douglas Hagerty now owner of American Website Company, is still ripping small businesses off! Read the old reviews below, which him and his brother had working under Search Engine Start Up. They both moved to Arizona, and work out of their homes, under different so called website de...
Entity
American Website Development Company owned by Douglas J Hagerty
Categories: Scam
88, Report:
#1533038
Posted Date:
Jun 20 2024
Dirty Deeds, Daniel Barber and son does advanced work without proper insurance or license. Klamath falls Oregon
Daniel Barber bids on jobs out of his scope. He brings his kid with long hair and very little motivation to work on your job, but then demands contractors wages for him AND his kid, unbelievable. Please understand he comes up with new fields of interest, but he messed with us bad....
Entity
Dirty Deeds
Categories: find helpers, contractors, handymen
89, 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