1, 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
2, Report:
#1532496
Posted Date:
May 10 2024
Courtney and Terrence Coe Courtney Coe, Courtney Jenkins, Terrence Coe, Free Loaders, Scammers, No Payment of Rent to Jacqueline Harpp, Eviction, Mortgage Fraud, Lying About Having a Job Upper Marlboro, Maryland
Courtney and Terrence Coe were evicted out their apartment couple of years ago. At the time Courtney and her husband, Terrence Coe was freeloading living in their apartment not paying rent for several years. Because of them refusing to pay the landlord, Terrence and Courtney Coe was...
Entity
Courtney and Terrence Coe
Categories: rental scams, COMPUTER SCAM, Fraud
3, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
4, Report:
#1525166
Posted Date:
Mar 18 2023
JAVAS HOLIDAY JAVAS HOLIDAY TOURS JAVAS HOLIDAY IS SCAMMER Batam Kepulauan Riau
JAVAS HOLIDAY IS SCAMMER
I CHECK THE LOCATION AND NOT EXIST.
BEWARE OF BLACKPINK FANS !!!
Javas Holiday, dalam naungan PT. Javas Mitra Wisata merupakan Biro Perjalanan Wisata yang AKAN MENIPU ANDA.
Phone Whatsapp:
+62 817 873 378 / +62 856 8728 361
E-mail: [email protected]...
Entity
JAVAS HOLIDAY
Categories: Event tickets, Tickets
5, Report:
#1523283
Posted Date:
Dec 16 2022
amazingazx They sent me a FAKE Moonswatch, said they would refund my money and never did anything further. Fairview Heights Illinois
I ordered an Omega/Swatch Moonswatch from their website amazingazx.com for $230. They sent me a fake. The outer package has a misprint know to be on fakes, the second hand is a sweep hand, the original Moonswatch is stepped for each second, the winder logo O/X is very faint. A...
Entity
amazingazx
Categories: watches
6, Report:
#1521787
Posted Date:
Oct 12 2022
Dodge Law Firm Inc. Butler & Dodge - Dodge Law Firm Inc. - Terrence Leroy Butler #113383 - Karen Regina Dodge #202750 - The Dodge Law Firm Law Firm Stole our Money - Fraudulent and Harassment - Corrupt - Beverly Hills California
We hired the Butler & Dodge Law firm represented by the owners themselves, Terry and Karen - to work on our case. We had hired a different attorney first, but we came across Butler & Dodge & decided to schedule a meeting with them as well. After our meeting with Terry and Karen, we ...
Entity
Dodge Law Firm
Categories: Law Firm
8, Report:
#1514901
Posted Date:
Jan 03 2022
TeeShirtPalace They rip off designers. Southfield Michigan
I tried designing and selling shirts and other items on Tee Shirt Palace.Uploading designs is pretty easy. The problem comes when you try to access the money from sales. You can't do it; the money disappears from your posted commissions, but will not show up in your PayPal account.I...
Entity
TeeShirtPalace
Categories: Print on Demand Full fillment, Clothing
9, Report:
#1511578
Posted Date:
Sep 03 2021
big tee tyre prohs over charged me installed wrong parts lied to me didnt do other services i paid for avonpark florida
went to big tee tyre prohs in avonpark florida, got 4 estimates on the same job and then gave our car to them and with our own parts we bought elsewhere. Jim K knowingly installed an uncompatible part and it didnt work but he gave us the car anyway and that part failed and almost ca...
Entity
big tee tyre prohs
Categories: Auto Repair Service, Fraud
10, Report:
#1509555
Posted Date:
Jun 30 2021
TERRENCE TRUCKING JAYDEE ENTERPRISES MOVED LOAD WITHOUT PERMISSION TORONTO ONTARIO
Terrance trucking advised that they could not do the load for the date requested, they were instructed not to move the shipment but rather than following instructions they moved the shipment causing additional expenses in storage and delivery charges by a local trucking company.
Entity
TERRENCE TRUCKING
Categories: tractors, Trailers, Trucking, Trucking Companies, trucking transporters
