2, Report:
#1531332
Posted Date:
Feb 27 2024
Bear Arms Defense Elias Chalhub a thief, through and through Beverly Hills CA
I met Elias about 1 year ago and was doing some decent business with him. He called me to do some work for him regarding construction and was more then willing to help him out. I had me and my guys over to do the work for him was about $2500 in work. He said I could pick out a fire ...
Entity
Bear Arms Defense
Categories: Firearm accessories, Firearms, Firearms and Ammo, Firearms training
3, Report:
#1529518
Posted Date:
Nov 01 2023
Adam Stuart Zuckerman Tried to use my business to process payments
His latest fraud is unpluggedvc.com where he pretends to be a venture capitalist. He currently resides at the Essex Skyline in Santa Ana, but is being evicted. Another resident says it looks like he hasn't showered in a while, probably true since the electric was shut off to his apa...
Entity
Adam Stuart Zuckerman
Categories: Internet Fraud
5, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
6, Report:
#269047
Posted Date:
Aug 21 2021
Gaines Vending Leasing - Thomas Ligor - Jack G. Schwartz The President Of The Company gaines vending- snack and soda vending machine sales people that tricked customers into paying for false locations. placing advertisements in newspapers that claimed the routes were available for a limited time. ripoff Great Neck New York
Thomas Ligor did it again. We fell for this scam. Still waiting for the rest of the refund. He sold us non existing locations by forcing us to pay because other people were waiting for the same locations. After the locator contacted us with the locations he marketed to get, we tried...
Entity
Gaines Vending Leasing
Categories: Vending Machine Companies
9, Report:
#1498426
Posted Date:
Aug 05 2020
Noracora CHICV UK LIMITED Suite 31a, Philpot House Rayleigh, Essex SS6 7HH United Kingdom They scam you with online orders for womens clothing, receives payment and does NOT deliver the merchandise! Rayleigh Essex
You cannot connect or call anyone to get your money back. The clothing illustrated on the website isn't even close to the actual style, fabric or look.
I am still waiting for my order from May, 2020 and it is August 4! I paid through PayPal and they are also not responding to me...
Entity
Noracora
Categories: clothing and j jewelry sales, Clothing and accessories
10, Report:
#1497298
Posted Date:
Jul 07 2020
Tenacity Financial Services and Jay Gauthier Jr. Tenacity Financial, WFG, World Financial Group. MLM/Pyramid Scheme and Client Misrepresentation San Dimas CA
I am complaining about Tenacity Financial Services at 1200 N. San Dimas Canyon Rd., San Dimas, CA 91773. Tenacity Financial is a branch office of World Financial Group (WFG) as I found out later. The owners of Tenacity are Jay Gauthier, Jr., and Veronica (Ronnie) Gauthier.
I j...
Entity
Tenacity Financial Services and Jay Gauthier Jr.
Categories: Financial Services, Financial