81, Report:
#1521065
Posted Date:
Sep 14 2022
Regal Assets Tyler Gallagher, Leah Donoso, Christian Howard, Jannette Compton $320,000 loss Beverly Hills California
Regal Assets never founded my goodIRAs and now they are not responding to phone calls, emails or texts. We are not the only ones who got scammed. This is a Ponzi scheme. They took all my and my wife's lifesavings.
Entity
Regal Assets
Categories: Fraud, Investment Fraud, investigations, INVESTOR SCAM
83, Report:
#1520521
Posted Date:
Aug 16 2022
Armory Home Fast Universal Carriers Reputed to be On-line firearms sales, but kept money for item and attempted to obtain more money with fraudulent shipping insurance scheme. San Angelo Texas
Looking for hard to find firearm on-line. Located this item advertised at website Armory Home at a reasonable price. Extensive professional appearing website with additional website for alleged shipping company Fast Universal Carriers with tracking option. Paid 'business' $650...
Entity
Armory Home
Categories: Internet Fraud, On-Line Business, Online Ripoff, Firearms and Ammo, Gun Shops
87, Report:
#1520256
Posted Date:
Aug 04 2022
HR Russell HR Rusell Sold Me a Jeep with 67,000 Miles for 6K Cash Engine Blew Within 4 Months in Griveland Florida Groveland Florida
HR Russell
Independent Distributor for Zurvita and ASEA at 404 Long and Winding Road Groveland, FL 34737 sold me his one owner Jeep, which was advertised as mint condition, well cared for, and had just 67,000 miles on it.
I messaged him a week after I bought it to thank him and tell...
Entity
HR Russell
Categories: Car sales, Over all ripoff, private party sale, Refund withheld, Vehicle issues
88, Report:
#1519987
Posted Date:
Jul 24 2022
Black Christian People Meet Don't waste your money with Black Christian People Meet the profiles are FAKE
Don't waste your money with Black Christian People Meet, the profile on this site a mostly Fake. I have been a member for several month and the people responding on this site are not real dating candidates. They are obviously not English speaking because many of them are not abl...
Entity
Black Christian People Meet
Categories: Dating Scam, Online dating, dating sites, internet dating
89, Report:
#493710
Posted Date:
Jul 20 2022
Business Promotion, Inc Business Promotion, Inc TERRIBLEE HORRIBLE LIES DONT EVER USE!!!!! Pleasant Grove, Utah
I initiated contact with a web design company called :
Business Promotion, Inc.481 East 1000 South Suite C.Pleasant Grove, UT 84062(866) 664-5216 .
The response from the company was received via e-mail on March 27,2009, confirming that all of the images had been received and the...
Entity
Business Promotion
Categories: Computer Fraud
90, Report:
#1519731
Posted Date:
Jul 14 2022
Tradesman Custom Flooring - Rob Moore - Brown County Ohio Rob Moore I hired them to do my floors. They took a $3,000 deposit and never did the floors! Mt. Orab Ohio
This is a scam artist.
He pretends to be a Christian, but he stole my money!
Rob was going to do my floors. He took a $3,000 deposit and never did anything.
Do not do business with him!
Entity
Tradesman Custom Flooring - Rob Moore - Brown County Ohio
Categories: Flooring
