81, Report:
#1522039
Posted Date:
Nov 17 2022
Dutchints Development LLC Vahe Setrak Tashjian T Fund LLC Dutchints Builders Group LLC Investor money for multiple loans and real estate projects 2018-2021 is gone - How? Why won't he explain? California
Vahe Setrak Tashjian is the owner of and filed bankruptcy over Dutchints Development LLC 9-2021. He refuses to provide accounting records to the bankruptcy court to allow recovery of up to $46 million in creditor claims for loans to Dutchints and Tashjian which were never repaid, ...
Entity
Dutchints Development LLC Vahe Setrak Tashjian
Categories: Real Estate Fraud
84, Report:
#943192
Posted Date:
Nov 07 2022
ADVANCE MY SALES-FACTOR EXCHANGE PAYDAY LOAN CENTER.... Costa Mesa , California . Payday Loan-Cash Advance Scam- Racist Organization-Targeting Minorites-Hispanic Client Abuse- Issui , Internet
Learning to avoid his loan scams Internet PayDay loan scams are a very serious problem. The amount of scam artist named selling cash advance loans on the Internet is increasing daily. As you may already know Scammer-Alert.com is dedicated to brining awareness to these Interne...
Entity
ADVANCE MY SALES-FACTOR EXCHANGE
Categories: Consumer Services
85, Report:
#1522148
Posted Date:
Oct 28 2022
teachsundayschool.com Mary-Kate Auto-Subscription Internet
I ordered two products from their website for bible reference. What I didn't realize was that they offered one of those two products with a monthly subscription price of $19.99, which (1) was not disclosed up front and (2) buried in fine print on the digital receipt from their payme...
Entity
teachsundayschool.com
Categories: Religion
86, Report:
#1522129
Posted Date:
Oct 27 2022
FCPEuro.com confirmed part fitment--did not fit Milford Connecticut
In April 2020 I was searching websites for a wheel hub assembly.
Their automated system (where a car’s year, make, and model are input to verify fitment of a part) yielded a positive result.
To make doubly sure, I e-mailed, asking if the part in question would fit (provided vin...
Entity
FCPEuro.com
Categories: Auto Parts
87, Report:
#1522033
Posted Date:
Oct 23 2022
Kleen Sweep Property Preservation LLC Frank Caudle Threatened to attack Ruffin North Carolina
Frank Caudle (owner of Kleen Sweep Property Preservation) threatened to attack me over a business dispute. I would NOT do business with him or his company. Extremely unprofessional
Entity
Kleen Sweep Property Preservation LLC
Categories: Cleaning Services
88, Report:
#1521488
Posted Date:
Oct 12 2022
Kayla Borg Wilson Withheld Payment and Interfered with our Business Practices New York New York
We experienced a highly unethical business interaction with Kayla Wilson. After receiving all product from one of our photographers and a tremendous amount of services rendered, we had an agonizing time receiving full payment, and worse- Her egregious behavior also included interf...
Entity
Kayla Borg Wilson
Categories: Modeling & Talent Agencies
89, Report:
#1518213
Posted Date:
Oct 10 2022
Victoria Pressly Victoria Talbot SCAM - Fraudster Cherry valley New York
My sister met Victoria Pressly or Victoria Talbot or Victoria Press (she gave both names) and swindled her out of her money. This victoria promissed her all this PR press and bookings (My sister is a model), nothing came of it!!! $4000 later! still nothing.
Then Victoria asked her...
Entity
Victoria Pressly
Categories: Public Relations
90, Report:
#1521618
Posted Date:
Oct 05 2022
Zone Accro These guys lie like hell Montreal Quebec
I can't believe these guys are still in business. They combine the worst business practices: being greedy (overcharging customers for their merchandise) and being incompetent (my colleagues have heard lots of horror stories of botched-up repair jobs from ex-customers) and crooked (...
Entity
Zone Accro
Categories: Computer Service & Repair, Repair
