81, Report:
#1525706
Posted Date:
Apr 13 2023
The compound MMA Sean Richard loeffler Stay away from this place Oceanside California
Abuser, liar and a thief , stay away from this gaffer loeffler.
Entity
The compound MMA
Categories: Theft, Health Care Education, Business Services, Fraud, Gymasiums, Trainers, Con Artist, 2 for 1 offers.
82, Report:
#1525578
Posted Date:
Apr 06 2023
Pool Store and More IMG Dist.. Inc. Richard Tamberino I have been frauded for $5,000.00 Dover Delaware
On April 26, 2022 I ordered a swimming pool kit from The Pool Store and More online. Once I placed my order I recived a phone call from the sales manager telling me that what I ordered on line was showing the wrong price, that the website had not been updated and it was going to...
Entity
Pool Store and More IMG Dist.. Inc.
Categories: Swimming Pools Inground
83, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
84, Report:
#1525518
Posted Date:
Apr 03 2023
American Bath Group Their subsidiary brands include ABG Hospitality, Aker, Aquarius, Altrek Products, Aquatic Bath, Bootz, Clarion Bath, Comfort Designs, Dreamline, Florestone, Hamilton Bathware, MAAX Bath, MAAX Spas, Salo Manufacturing, Swan Refused to support their defective product even when I offered to pay to have someone fix it. Arlington Texas
My experience with American Bath Group has been among the worst customer service nightmares I have ever endured.
I purchased my Daytona tub in 2014 by American Bath Group's Aquatic Bath subsidiary. I purchased it from Quality Bath, an online retailer. This was mistake number one sin...
Entity
American Bath Group
Categories: Bathroom
85, Report:
#1525494
Posted Date:
Apr 01 2023
Lisa Clifford from Bitterroot Valley Marketing Took our money for services, didn’t do anything and disappeared with our money. Hamilton Montana
We hired Lisa Clifford to redo our website. We signed contracts stating it would be done within a month. It's been three months full of made up excuses. Finally when we said we just wanted our money back she disappeared and won't answer our calls. Scam. I've found out she's done thi...
Entity
Lisa Clifford from Bitterroot Valley Marketing
Categories: Online Marketing
86, Report:
#1525431
Posted Date:
Mar 29 2023
Quickcash4teststrips Quickcash4teststrips.com Richard Spillman AKA Dynegy Ventures, LLC Sharon Erby AKA Sharon Tatum AKA Shevette Erby Scammed me out of 116.00 Beaumont TX
I filled out the form. The agreed to pay me 116.00. I sent 9 boxes of test strips. They received it on Aug 29 2022. The still have not paid me my money.
Entity
Quickcash4teststrips
Categories: Offers to buy diabetic test strips for cash, Test strips
87, Report:
#1525305
Posted Date:
Mar 24 2023
Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was selling” in also $20 k under NADA value. When asked about second boat ALL communication ceased with the good Dr. Total scam. Miami FL
Total scam. Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was “selling” in FL also $20 k under NADA value. Wh...
Entity
Dr Richard Kennedy
Categories: Boat Consignor fraud scam, Boat sales, Boat Transport, Boat Brokers, Boat Dealers
88, Report:
#1525286
Posted Date:
Mar 23 2023
Auto Moto Dropship Dr. Richard Kennedy Tried selling me boat through a fraudelant cosignment site. Albany, New York,
Scammer under the name of Dr. Richard Kennedy ([email protected]) tried to sell me a boat through Auto Moto Dropship website, if you google them theres no info available or any records in BBB for Albany, New York. They have a working website but no reviews or any info on...
Entity
Auto Moto Dropship
Categories: Buying Service, Fraud, Scam artist, Boat Consignor fraud scam, boats
89, Report:
#1525247
Posted Date:
Mar 22 2023
Automotodropship.com Dr Richard Kennedy Tried to sell me a boat but the boat does not exist. Wanted me to wire money. FL MIami
The company representing the seller is fake. It's not registered in sunbiz. You cannot find anything about them in the internet except their site. The are called automotodropship.com . Inventory number # 864277. You make an offer and they accept and tell you to wire the mo...
Entity
Automotodropship.com
Categories: Buying Service
90, Report:
#1525151
Posted Date:
Mar 19 2023
NFTPRIMEARTS NFTPrimiumArts As an artist, I was invited by a prospective buyer to purchase three of my artwork, but they did not want to buy it traditionally, but wanted me to list my three pieces on a specific NFT website.. once I listed by pieces which cost me $300 each to list the prospective buyer purchase my pieces for a total of $9000 so I had a credit on the account of $9000 so I asked for a withdrawal of that money to personally be sent to me directly and this is where the shake down begins first you must upgrade your account which is $1610 and you must pay for this with crypto coin, which once purchased and sent to their address, is no longer reversible
So I complied they assuring me that all monies they received from me in this process of getting my credit of $9000 would be returned to me in my withdrawal. Next I get a IRS statement stating that the tax on this $9000 is $2500. The statement looked bogus and why I complied I will n...
Entity
NFTPRIMEARTS
Categories: NonFungibleToken