2, Report:
#1528307
Posted Date:
Jul 29 2024
Xpower.com/AirChaser.com 1. Leslie Chen, 2. Nima Chong 3. Ryan Chang, 4. Brandon Khwa, 5. Keidy Gu, 6. Nick Tan They cheated my 8000$ and supplied me cheap quality refurbished Pet Dryers and Air Scrubbers which are total waste of money. Internet
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
They cheated my 8000$ and supplied me cheap quality refurbished Pet Drye...
Entity
Xpower.com/AirChaser.com
Categories: Restoration
3, Report:
#1533552
Posted Date:
Jul 28 2024
Joe Tomasello AKA Arca Lending SCAM Artists, FRAUDS, CHEATS, LIARS, STAY AWAY!!! Lake Forest CA
Worst lending experience possible. I am a real estate investor and use many different lending companies for different deals. Tried Acra for one of my deals. Person handling my file said no problem, looks great. Switched up deal in the middle of the process. Delayed getting appraisal...
Entity
Joe Tomasello AKA Arca Lending
Categories: Scam artist
5, 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
EBM Non Profit
Categories: mortgage fraud
6, Report:
#1533196
Posted Date:
Jul 02 2024
Landmark Home Solutions Dealt dishonestly from beginning to end (delayed, manipulated) Wrightsville Beach NC
Landmark Home Solutions, LLC, has a A+ Better Business Bureau rating. I’m not sure how they achieved that, given our ongoing experience with this highly manipulative and deceptive company. Let me start at the beginning.
In October of last year (2023), we took in my wife’s mothe...
Entity
Landmark Home Solutions
Categories: advertising scam
7, Report:
#1533153
Posted Date:
Jun 30 2024
Craft Tile Brandon Scott Davis He made me pay a huge deposit on a tile job up front with an additional 1/3 of the job and it was only 10 percent done then final payment before it was 50 percent done Sacramento Rocklin California
This is a Must See to believe what a scam artist this Brandon really is….
I found the guy on Craigslist which was my first mistake..
We met at this home I just got in Rocklin and Brandon was super nice when we met.
He came in at a reasonable price which was in the middle of all my...
Entity
Craft Tile
Categories: Carpet & Tile Installers
8, Report:
#1533026
Posted Date:
Jun 19 2024
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
I was Contacted by someone named Brian Oliver out of Michigan who then had a Person Named Ryan Kaplan out of Miami Fla contact me repesenting a lending company and sent me a contract for a $250,000 LOC at 12% 3 yr Loan with a 1% minimum monthly payback terms. The contract required...
Entity
Bridgeventure Capital
Categories: Loan, Loan companies, Loan Fraud, Short term loan scams
10, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
BITCOINIRA
Categories: Investment