2, Report:
#1533815
Posted Date:
Aug 16 2024
Unco Sold us a 2006 Suburban said it was nothing wrong a week later it’s leaking oil really bad and doesn’t respond back anymore Carrollton Texas
On July 20th bought a 2006 Chevrolet Suburban. Robert said there was nothing wrong just needed an oil change two weeks later it's leaking oil really bad. He said the sun roof worked wich it doesn't . Messaged him and he doesn't respond
Entity
Unco
Categories: Auto dealer
3, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
4, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
5, Report:
#1533499
Posted Date:
Jul 25 2024
Ugrade Inc will lie to you and scam you Upgrade Inc. UPGRADE LOANS, Upgrade loan company, upgrade credit card consolidation They tele marketed me daily and gave false guarantees and coerced me daily to get my do file my taxes early in order to get a loan. Winter Haven FL
I was solicited by Upgrade Inc. to consolidate my credit cards and save over $1000 a month guaranteed. They pre approved me based on my credit and income. I am self employed and told them that from day 1 I also told them from day 1 I had not filed my taxes so if that needed to be do...
Entity
Ugrade Inc
Categories: personal loan, Home loan / home purchase, Loan offer, Loan Scam
7, Report:
#1533340
Posted Date:
Jul 13 2024
Every day movers jipped me not cool at all out a $100. Tennessee
Had a job today on a military base in Tennessee, driver spoke to this company what he should pay workers after job was completed 10 hours later in the hot sun, my pay was shorted by $100 the only pay options he had was cash app and zell, I busted my but loading this whole 53 ft trai...
Entity
Every day movers
Categories: Moving company
8, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
9, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Raymond Feng
Categories: Loan
10, Report:
#1533073
Posted Date:
Jun 24 2024
Center For Sight This company charged me $1550 for a single pair of prescription eyeglasses. Its been 1 year now and I have not received my glasses yet.. They will not answer their telephone, respond to messages left requesting response, or respond in any way. Sarasota Florida
Had an eye exam by Dr. Michael Maloney at Center for Sight, very happy. Immediately went accross aisle and ordered a pair of glasses. 10 Days later, glasses came in. Terrible, unusable. Jean Austen, dispensing lady took them back. Offered me another pair PLUS a pair of non p...
Entity
Center For Sight
Categories: prescription eye glasses