1, Report:
#1534358
Posted Date:
Sep 26 2024
Carona Liquidators Phil Carona Carona Liquidators supposedly handles estate sales Lake Zurich IL
Phil Carona does a great job at selling you on his network of auction houses, buyers, and ability to recognize value in items. My family was looking to liquidate a large selection of items including antique furniture, tools, clocks, Boyd Bears, toys, pedal car, collectibles, magazin...
Entity
Carona Liquidators
Categories: estate sale, Estate Sales
2, Report:
#1534313
Posted Date:
Sep 20 2024
Appliances Connection Ellery Roberts Rick Bunka Con Man- Ellery Roberts scammed hundreds of customers/investors Brooklyn New York
If you have bought anything from Appliances Connection you should try all you can to get the charges reversed.
On February 27th, Appliances Connection filed for bankruptcy. This company was lead by COB Ellery Roberts. In that time I have not been able to get ahold of Forte Applia...
Entity
Appliances Connection
Categories: Fraud
3, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud
5, Report:
#1534140
Posted Date:
Sep 07 2024
Cameron Smart Pinon Hill Capital LLC Running a $100 Million Dollar Ponzi Scheme Denver CO
Cameron Smart is at it again. This scumbag is running a $100 million dollar Ponzi scheme out of his apartment. He's luring investors to invest in his non existent company and offering high returns. He has no private placement memorandum and no company whatsoever. So far has bilked...
Entity
Cameron Smart Pinon Hill Capital LLC
Categories: Fraud, Scamming & Attempted robbery, Internet fraud
6, Report:
#1534074
Posted Date:
Sep 04 2024
First Choice Transport Shaun Robertson, Scott Strange, and Andrew Luig Did not pay all deadhead miles, and Tolls they make drivers pay for! Fort Worth Texas
arrogant operations manager, claimed since they are a small company drivers pay all tolls. this is a expense that is always covered by all other carriers. Also they dont pay all deadhead miles so about 50-75 miles you drive for free on each and every load. im posting this so drive...
Entity
First Choice Transport
Categories: Trucking
8, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
9, Report:
#1533852
Posted Date:
Aug 21 2024
Bloom Hempz Binoid They sold me garbage, accused me of violating their rules and are threatening to close my account Internet
Hi, This complaint pertains to bloomhempz.com , a company of Binoid I decided to try out their product after heavy advertising. There was a code for 50% off that I used to make an initial purchase in order to determine whether I want to do business with them. After the sample came i...
Entity
Bloom Hempz
Categories: Cannabis Recreation
10, Report:
#1533803
Posted Date:
Aug 16 2024
Newvine Law LLC Arlette Newvine Beware of Arlette Newvine and Her So-Called Law Firm Pahrump Nevada
I am absolutely compelled to share my dreadful experience with Arlette Newvine, who presents herself as a high-powered attorney in Pahrump. She boasted about her expansive law firm, capable of handling any legal challenge with utmost expertise. However, this couldn't be further from...
Entity
Newvine Law LLC
Categories: Family law