81, Report:
#397401
Posted Date:
Nov 17 2022
PACE BUTLER CORP THEY WANT TO BUY USED CELL PHONES Edmond Oklahoma
They are very eager to obtain your used cell phones.. They called my company repeatdly. When I finally agreed to send them my phones, instead of donating them to my local womens shelter as I had intended to do originally, they quickly sent me multiple pre paid fed ex labels via emai...
Entity
PACE BUTLER CORP
Categories: Cellular Phone Companies
82, Report:
#1522197
Posted Date:
Oct 30 2022
NATIONAL VESSEL REGISTRY CENTER CORP Refund refused Internet
Charging me for a free government service over 500 bucks and advertising expedited registering but that's a lie and making themselves look like a government service.... and they never registered my boat but changed me
Entity
NATIONAL VESSEL REGISTRY CENTER CORP
Categories: Government Services, Legal, Refund refusal, RIP-OFF
83, Report:
#1519185
Posted Date:
Oct 28 2022
The Tutoring center Franchise Dr Edward Steven Thalheimer The Tutoring center Franchise Corp I work here Long Beach California
The Tutoring center franchise company is knowingly defrauding it’s franchisees. The company is intentionally leaving out important information on its fdd. The ceo is a monster and this company should be closed down for investigations. It’s a tutoring center for kids and the ceo ...
Entity
The Tutoring center Franchise
Categories: Fraud, Franchisee Fraud, Corporate Fraud, General fraud
84, 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
85, 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
87, 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
88, Report:
#1521780
Posted Date:
Oct 12 2022
Gibson Law Firm, LLC Jonathan A. Ross Denise Walters Threatening email to collect outstanding loan amount - completely fraudulent Washington DC
Threatening email to collect outstanding loan amount - completely fraudulent
Entity
Gibson Law Firm
Categories: Collection scam
89, 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
90, 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