81, Report:
#1531560
Posted Date:
Mar 10 2024
Goldman Financial Gogoldman.com They pretend they are with Goldman Sachs and aren’t. They will sell your personal information to brokers.
Beware. Goldman Financial is not as they represent. This company will tell you they are the business lending department of Goldman Sachs. First lie. They will tell you they will fund the loan in house. Second lie. They are a broker that will shop your loan to multiple different lend...
Entity
Goldman Financial
Categories: Business funding
83, Report:
#1531512
Posted Date:
Mar 07 2024
poster memorabilia Beware of PosterMemorabilia.com Unknown Unknown
The seller lists movie and celebrity memorabilia for sale – chiefly signed movie poster and the like. The seller’s web site cites a supposed abstract from the Gothenburg Research Group to make them seem credible and to refute third-party claims that their merchandise is not what...
Entity
poster memorabilia
Categories: Movie Memorabilia
84, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
85, Report:
#1523870
Posted Date:
Mar 02 2024
Afriqjmarbitrage.us Afriqjmarbitrage.us Afriqjmarbitrage.us Is an investment scheme looking for victims
Afriqjmarbitrage.us, an internet investment fraud, preys on those looking to invest. You were duped into handing them money, therefore nothing will be left when you try to withdraw it all. It would have even been possible to send cryptocurrency via the phony website afriqjmarbitrage...
Entity
Afriqjmarbitrage.us
Categories: Investment Fraud, investment scam, Investment
86, Report:
#1531303
Posted Date:
Feb 25 2024
jalal dermaj جلال درماج Beware of Jalal Dermaj: My Experience of Fraud and Deception
I am writing to share my unfortunate experience with an individual named Jalal Dermaj from Morocco, who claimed to have expertise in technology and hacking. He promised to assist me in recovering my Instagram account for a fee of $500. However, after payment, Jalal began to evade co...
Entity
جلال درماج
Categories: Instagram, Social Media, Social platform
87, Report:
#1531236
Posted Date:
Feb 21 2024
Sunnova Attempted Scam Texas Houston
I initially agreed to a no cost to the owner installation of a solar system from Sunnova.
After the initial sales consultation, they wanted a credit card on file?
Then nothing from them for a couple of months and then a text that they will be installing in two days!
I decided to do ...
Entity
Sunnova
Categories: Solar Supply, Solar Supply
88, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Arutyun Dzhuryan dba Giftcard.net
Categories: gift cards
89, Report:
#1531210
Posted Date:
Feb 20 2024
Select GCR Jason Bortz, Jay Bortz, Jay Jeffreys Scam, If you want them to stop calling you, PAY for services. You will Never hear from them again. Illegal Call Center
BUYERS BEWARE
After paying $7,000 for services, I was required to chase this company down for basic communications. To this day, I have not received my Small Business Certification, any resolve, offer for even a partial refund or any communication. Fun fact, the first phone ca...
Entity
Select GCR
Categories: will not refund, Coaching, email marketing, Online Marketing
90, Report:
#1530813
Posted Date:
Feb 16 2024
The Best Painters LLC vandalize my home mesa az
ALBERT (owner) was very nice to agree with the $ several painters quoted me to paint the exterior of my house. His 2 crews do the work (prep/taping/spraying) BUT they missed lots of details ( crack damages around wood trim unfilled, stucco repairs gone wrong, back patio trim unpai...
Entity
The Best Painters LLC
Categories: Home Painter interior/exterior
