1, Report:
#1534918
Posted Date:
Nov 14 2024
Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ
This guy, Freddie Tropeano, has gone by several different names, when preying on unsuspecting business owners. He listed a business franchise for mortgage lending (THE LENDING MORTGAGE TC), which is inactive in the state of New Jersey, even though he's not licensed MLO- Mortgage Loa...
Entity
Freddie Tropeano
Categories: Real Estate Financing
2, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
3, Report:
#1534704
Posted Date:
Oct 28 2024
Samuel Dave Lehrer scammed $39, no product received Fort Lauderdale FL
Hi,
In August 2024 after reviewing a hyperbaric chamber online and talking to the seller Sam I agreed to buy a chamber for about $39k.The product has never been delievered and I have never received a refund.I was served a lot of excuses by this guy Sam Lehrer who is, I found out, a ...
Entity
Samuel Dave Lehrer
Categories: Medical Supplies, Medical supply payments
5, Report:
#1534587
Posted Date:
Oct 17 2024
Poorly run, corrupt strata, rental & commercial property management company who violates Canadian labour practices - preys on immigrants Kelowna British Columbia
Pacific Quorum Properties Inc., is a poorly run, corrupt strata, rental & commercial property management company run by John G. Peccia, CEO and headquartered in Vancouver, BC, Canada (serving Surrey, Abbotsford, Fraser Valley, Whistler and Squamish), Kelowna (Penticton, Salmon Arm, ...
Entity
Pacific Quorum Properties
Categories: Real Estate Fraud, Real Estate Scam Artist, Employment Scam, Liars, Dishonest
6, Report:
#1534468
Posted Date:
Oct 06 2024
Superior Services RSH, Inc is a Rip Off roofing company Michigan
I'm writing this to warn others about the absolute nightmare I've experienced with Superior Services RSH Inc. I hired them to replace my roof in December 2022, and it's been a constant headache ever since.
Initially, the new roof seemed like an improvement over the old one, which...
Entity
Superior Services RSH
Categories: Roofing, Roofing Companies, Roofing Contractor, Roofing repairs, Roofing, Roofing scams warranty
7, Report:
#1534455
Posted Date:
Oct 03 2024
Western Dental Worst dental office in the state! Tucson Arizona
My husband had a dental emergency and had to see a dentist. Western Dental was on his insurance and was able to get him a same day appointment. We showed up for his appointment 15 minutes early to fill out the paperwork. My husbands appointment was at 3:00pm. We waited and waited, w...
Entity
Western Dental
Categories: Dental Services, Dentist
9, Report:
#1534444
Posted Date:
Oct 03 2024
Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas
In mid-2024, I was hired by a company that required me to provide personal information as part of the onboarding process. I was informed this would create an affiliate portal to track referrals, but I was never told of any associated fees, nor did I sign any contract.
Shortly after ...
Entity
Business Paralegal Corporation
Categories: Affiliate, Business funding, Selling fake Project funding security
10, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
