1, Report:
#1531391
Posted Date:
Jul 24 2024
Onward Max onwardmax, onward max, one word next Tried to scam me for $8,900 to get me a job. Tampa Florida
The company I believe is a scam! They claim they can get you a job because they have the contacts. The website is under a year old and the business is not registered in Florida. The lady I spoke to couldn't even tell me how long they were in business or anything. There's no business...
Entity
Categories: IT Staffing, job
2, Report:
#1533466
Posted Date:
Jul 22 2024
Citibank rewards Card Representative very Rude: Fraud on my Husband's Citibank rewards Card, Internet
My husband had fraud on his credit card; and he called to report the fraud, and he called Citibank (3) times on Sunday July 21st 2024 and nobody answers? I guess nobody from Citibank went to work on Sunday? Everyone is becoming Lazyer then Lazy and they probably only work 3-days...
Entity
Categories: Credit card fraud, Banking - Credit Cards, credit card, Credit card fraund
3, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
Morgan Mansouri is a CON ARTIST and a FRAUD. Someone you want to avoid at all costs.
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this ...
Entity
Categories: Real Estate
5, Report:
#1533307
Posted Date:
Jul 13 2024
Apex Media Solutions Voice search activation Stuart Florida
Apex solutons called us one day asking if we would like to get our business on voice search like alexa, google voice, seri. We said yes they said they can help us with getting our business up in the top searches as well on google. So we paid them a huge amount to be life long client...
Entity
Categories: voice search activation
6, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
Categories: mortgage fraud
7, Report:
#1533295
Posted Date:
Jul 09 2024
H&K QUALITY TRANSPORT LLC Maidelys Arango Retained our Broker Fee they were contracted to collect. Damaged Tires on Transport and used driver not legal to carry cargo Tampa Florida
Formal Complaint Against HK Quality Transport LLC
To Whom It May Concern,
I am writing to formally lodge a complaint against HK Quality Transport LLC, located at 2917 W Saint John St, Tampa, FL 33607. This complaint concerns a breach of contract and damage to cargo associated wit...
Entity
Categories: Auto Transport
8, Report:
#1531038
Posted Date:
Jul 08 2024
Antonym Cosmetics Juliana Moss, Andrea Morrison This company takes your money but doesn't send you the product(s)!! I spent $42 (Plus tax and shipping) on a highlighting blush product that I never received. Hollywood Florida
DO NOT TRUST YOUR MONEY WITH THIS COMPANY!! All detailed above, but they sell products and either don't ship them, don't ship them with a reputable shipping company (Despite charging you for shipping) and do not take responsibility when you don't receive what you paid for!! Total RI...
Entity
Categories: Cosmetics
10, Report:
#1533267
Posted Date:
Jul 07 2024
Calvary Chapel South Orlando - Warning About this Church - Orlando Florida
Review of Calvary Chapel South Orlando:
My wife and I have never walked out of any Calvary Chapel in 24 years, but we walked out today of this Calvary Chapel South Orlando.
NO JOKE: They actually have a baby pen in the back of this small sanctuary where the baby was screaming the ...
Entity
Categories: Churches