1, Report:
#1534926
Posted Date:
Nov 14 2024
Via Nova Law This attorney would not provide any accounting of any work he did and then kept taking more payments after being fired. Ontario California
I hired Mr Flores in order to sue a solar company. He started taking money, but didn't start doing any work. The solar company went bankrupt and to my knowledge, Mr. Flores did not put any claim in and I missed my opportunity. I then asked to see what work he did and he promi...
Entity
Via Nova Law
Categories: ATTORNEY
2, 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
3, Report:
#1534911
Posted Date:
Nov 13 2024
vantique.net scam quilting company Internet
Ripoff website advertising quilts and throws. It was cheap material. The stitching was poor quality and did not match the photo. It was advertised a handmade but definitely was NOT handmade. I emailed the company and they said it would not accept a return or give a refund.
Entity
vantique.net
Categories: On-Line Business, Online Advertising, Refund refusal, Scam
4, Report:
#1534910
Posted Date:
Nov 13 2024
Structural Innovations, John Vandergrift Charge me $1000 for a report to say call someone else Charlotte NC
I hire Structural Innovations Engineering company to assess the construction of a retaining wall on my property. He sent me a report two weeks later saying they don't know and to call a civil engineer instead. He refused to give me a better report or a full refund. The report was th...
Entity
Structural Innovations
Categories: Engineering
5, Report:
#1534908
Posted Date:
Nov 13 2024
SEA CREST HOA They managed our HOA in Otter Rock Oregon
Sean Raffington opens multiple LLCs and just as quickly closes them. He is a scammer and did not return $75K to us when we canceled his contract because he was stealing from us.
He defrauds either by taking HOA dues and not paying the HOA bills or takes money from people to bu...
Entity
Sea Crest HOA
Categories: Property management
7, Report:
#1534906
Posted Date:
Nov 13 2024
PlayerAuctions Playerauctions is a scam. West Los Angeles CA
I bought a modded GTA 5 account from one of the sellers that advertises on Playerauctions. As everyone that plays GTA 5 knows, Rockstar initiated a huge ban wave of modded accounts, and the one I bought was no different. It was banned along with many others. Upon contacting the sell...
Entity
PlayerAuctions
Categories: online sales
8, Report:
#1534904
Posted Date:
Nov 13 2024
Justice Tax, LLC. Claimed services that we paid for that they then claimed they did not offer Jacksonville Florida
Adele Zanetta is 94 years old. She resides in a skilled nursing home and suffers from dementia. She sold a property in 2023. She was the only one on title. Escrow withheld the State Capital gains taxes and not Federal taxes. Adele has none of the funds from the sale and al...
Entity
Justice Tax, LLC.
Categories: Tax Resolution Services
9, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
10, Report:
#1534900
Posted Date:
Nov 12 2024
Data Ticket Inc doing business as citationprocessingcenter.com Fraudulent and illegal debt collection for parking and administrative citations issues Irvine California
Whenever you see a business that goes to great lengths to hide, it’s a scam! DATA TICKET INC is nothing more than an abusive and illegal COLLECTION AGENCY that hides behind the CITATIONPROCESSINGCENTER WEBSITE and a post-office box. Their phone is a recording that just repeats ...
Entity
Data Ticket Inc
Categories: debt collections
