82, Report:
#1532771
Posted Date:
May 31 2024
BEWARE! [email protected] 40 WALL ST FL 28 NY, NY 10005 Lies, Deception, Spam Creditify / Creditify.Net - (212) 814-9664 New York NY
Received a call today from someone, pretending like they knew who I was, pretended like we had a conversation, and tried to argue and convince we did have a conversation about money and loans. I insisted we did not and I hung up. This person called me numerous times, even I asked th...
Entity
Credify.net
Categories: Investment fraud, investments, Loans, personal loans, Scam Loans, Short term loans, Home loans
84, Report:
#1532758
Posted Date:
May 30 2024
Capio Partners, LLC and Smart Home Remodeling Lee Morris, Certification# P2110-1444 Hucksters Offering Extortion On Debts Not Owed Lawrenceville, Georgia
I received a phone call from a woman named Julie, who despite my asking a number of times, refused to indicate who she was, why she was calling, and claimed this was in regard to a personal business matter.
She initially started out by asking what my name was. Then she went on ...
Entity
Capio Partners, LLC and Smart Home Remodeling
Categories: Debt collector
85, Report:
#1532731
Posted Date:
May 29 2024
Midas Refused Responsibility for Car Damage Caused By Their Car Service Mississauga, Ontario
I would like to share my stories with 2 separate Midas chain stores in Mississauga, which nearly destroyed my vehicle twice and risked my safety. I believe this is Midas’ systematic issue leading to, which the public should be aware.
The newest incident happened on May 21st, 202...
Entity
Midas
Categories: Auto Inspection, Auto Mechanics, Auto Parts, Auto Repair Service, Automotive
86, Report:
#1532725
Posted Date:
May 28 2024
Consumer Direct Savings Store Convinced me they were real, wanted only 5.99 for shipping of tools I had won. Then they also charged my credit card for 71.67 that I did not know about or authorize. TX
I received an email. I clicked it and stupidly did not look at the full address. Filled out my information for a set of tools I had won, authorized shipping charges of 5.99.
I checked my card and they charged an extra 71.67. I called the number given and talked with CELINE and she s...
Entity
Consumer Direct Savings Store
Categories: cordless tools, Fraud
87, Report:
#1532718
Posted Date:
May 28 2024
Tachyon Automotive Tachyon They rebuilt my 2012 mark 6 gti vw engine and it lasted for about 3-400 miles and now is in need of a rebuild due to their mistake Jacksonville, Florida
In 2020, I bought roughly 3000$ of parts to have my 2012 gti vw engine rebuilt to use as a track car. After close to 3 years in january of 2023 they finally finished it after many calls and arguing. It was then transported to my main mechanic who finished the job of upgrading the re...
Entity
Tachyon Automotive
Categories: Auto Mechanics
88, Report:
#1531297
Posted Date:
May 27 2024
Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY
Rebecca Diamond, also known as Rebecca Aschen, is a lawyer associate renowned for her expertise in Litigation and Intellectual Property. While her legal acumen is unquestionable, there have been concerns about her sensitivity and propensity to complain about ordinary people, leading...
Entity
Rebecca Diamond
Categories: Slander defamation, Corrupt Individual
90, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing