51, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Oncidium Capital and Evan Török
Categories: Business funding
52, Report:
#1524345
Posted Date:
Feb 04 2023
Salvation Army Hollywood Jowanda Carter CES Center LAHSA Salvation Army CES center for LAHSA something's not right about these people.... Los Angeles California
I was given the information for Salvation Army CES to go and get help with housing. I was referred to a woman by the name of Jowanda Carter. She kept leading me on telling me that I would be moved into the Tiny Homes within 4 days. I was on the streets, and had no where to go. It wa...
Entity
Salvation Army Hollywood Jowanda Carter
Categories: Dishonest
53, Report:
#1523758
Posted Date:
Jan 07 2023
Berrada Properties Joe Berrada They cost me my apartment because of the rat infestation Milwaukee Wisconsin
When me and my kids was living at 3103 West Wells Street in Milwaukee,Wisconsin, Me and my kids were getting rats inside my apartment building in 2022, I had to throw away a lot of clothes and I had to throw away my dresser,Because of the rats, I tried the traps and the poisons and ...
Entity
Berrada Properties
Categories: Real Estate
55, Report:
#1499879
Posted Date:
Dec 27 2022
Jennifer Carter Sold me and 21 others a clone of her adult doll website with fake 6 figure per mos. income statements Massachusetts, Plainville
I am one of 21 document victims of this scam by Jennifer Carter. She ran ads on Craigslist and misc. business opportunity websites claiming she was making six figures per month selling sex dolls. She offered for her webmaster to clone her website and marketing for $4999 plus a month...
Entity
Jennifer Carter
Categories: Adult Web Site, Internet fraud
57, 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
60, Report:
#1522347
Posted Date:
Nov 05 2022
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Thineshkumar Sivanesan
Categories: Agricultural commodity trade, banking, Business Consulting
61, Report:
#1522248
Posted Date:
Nov 01 2022
Provincial Smart Home Services I worked for them for 1.5 years and they appeared Honest, but were Not! Customers have been telling ME on a daily basis that this company is a Scam and they keep falling for their misleading ads! In Addition: they stole Money from ME and Never gave ME my 1% on all of the Sales Commissions that I made for them like all of the other companies out there give to their employees! Please Read My Whole Review In Its' Entirety! i only tell the TRUTH! Sometimes the Truth Hurts! toronto ON - Ontario
My Truthful Work Experience With “Provincial Smart Home Services” (Formerly Home Care Now)!
Approximately back in December Of 2020, I found this job through Indeed.com when the company was called “Home Care Now“. I applied for this job because of my Strong Telemark...
Entity
Provincial Smart Home Services
Categories: HVAC
62, Report:
#1521999
Posted Date:
Oct 21 2022
Jae Sung Shin, Yuna Eun Jay Park, Mr. Park. Jae Shin. Yuna Eun place of employment: 8491 Farm Rd Las Vegas, NV 89131 702-396-1713 These Two Individuals Are Liars and Predators. Las Vegas Nevada
Jae Sung Shin is not a United States citizen. He is based out of Las Vegas NV with his wife Yuna Eun. Yuna Eun is a licensed pharmacist at a CVS location at 8491 Farm Rd, Las Vegas NV 89131. She may have switched locations or pharmacies. I was involved with Jae Sung Shin in a busine...
Entity
Jae Sung Shin, Yuna Eun
Categories: CHILD CARE, Online Casinos, Pharmacies Online, Casino, Casinos & Cardrooms, Doctors
63, Report:
#1521984
Posted Date:
Oct 20 2022
Jeff Backer BW, Inc. Family Go Karts familygokarts.com Browns Valley MN b.w. Inc Fraud. Took money out of my account without authorization, unethical business practices, rude, overcharged, abusive demeanor Browns Valley Minnesota
On Oct 10th, I visited the sight of familygokarts.com. Saw prices of the go karts, it said free shipping. So I made a call on Oct 10th 3:51pm and asked some questions. I spoke with Jeff. He stated 5 to 7 days to ship, and that he had a used unit. He sent me a pic. On Oct 11th 10:44...
Entity
Jeff Backer BW, Inc. Family Go Karts familygokarts.com Browns Valley MN
Categories: adverising scam, Bad Business, Go Kart
66, Report:
#1519777
Posted Date:
Oct 04 2022
Ammo A-Z Ammo (AtoZ), Buy the Bullets Deals, Ammo I bought a gun through gunbroker.com on July 8, 2022 and the company selling the gun was Buy The Bullets Deal. I paid for 2day shipping and as of July 15, 2022 I still haven't received my gun. Phoenix AZ
I bought a gun off of the website, Gun Broker. The seller was listed as Buy The Bullets Deal with and address 2.7 miles from my house in Scottsdale, AZ. I had paid $40 for two day shipping. I went to their shop and asked if I could pick the gun up myself, would they refund my $40. T...
Entity
Ammo A-Z
Categories: Firearms & Ammo
67, Report:
#1519683
Posted Date:
Oct 04 2022
Uhaul Carter Prepaid - uhaul pickup Lied and overcharged me Valdosta, Georgia
I don't honestly know where to start with my incident as I am just in disbelief of the whole ordeal.
Reserved a 15' Uhaul online for pickup on July 3rd at 2pm. Arrived at the location for pickup at 330 and my reservation had been cancelled per my app. Called 1888 number and spoke wi...
Entity
Uhaul
Categories: EQUIPMENT RENTALS
68, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Global A Brand and William O' Rourke
Categories: securities fraud
69, Report:
#1520845
Posted Date:
Oct 01 2022
Paul Darby (Z System) Recruits Affiliates and Does not Pay Them. Shelton Connecticut
I recently joined his Z System 712 Money System and I have worked my ass off trying to help promote his SCAM Pyramid scheme which uses Netspend to pay off his affiliates. Recently did some research on Netspend and found out that it was a prepaid card company. So that way when pe...
Entity
Paul Darby (Z System)
Categories: digital advertising
70, Report:
#1519969
Posted Date:
Sep 28 2022
ASAP Tickets Iamahighschoolmathteacher. Ridgecrest califonia
ASAP Tickets Total rip-off of the sick clientele. My family contracted COVID a day before traveling to Mexico from Los Angeles. I was told that if I sent a doctor's confirmation I could get a refund minus $400 or book another flight. I sent the doctor's report and then the agent nam...
Entity
ASAP Tickets
Categories: Tickets Sales, Air Tickets, Flight ticket
71, Report:
#1514440
Posted Date:
Sep 28 2022
Jayco RV dealers Sold me a lemon
And a Jayco RV repair shop won't fix my unit I called a Jayco dealer repair station and he said you shouldn't have bought a Jayco, they're built like shit and Jayco went bankrupt and Thor RVs bought Jayco out and they're not going to be responsible for a repair because as soon as th...
Entity
Jayco RV dealers
Categories: RV travel trailer
72, Report:
#1519789
Posted Date:
Sep 18 2022
Premier Professional Inspections Premier Inspections - Jay Langley Dishonest and Lazy Home Inspector that didn't disclose problems honestly!! Edmond, OKC Oklahoma
I hired Premier Professional Inspections LLC Lic# 70002335 to perform a residential home inspection. I specifically stated that I was in another state and was not able to attend and I am depending on him to be my eyes and ears for anything that would need to be fixed or is not in wo...
Entity
Premier Professional Inspections
Categories: Home Inspector
73, Report:
#1520713
Posted Date:
Aug 24 2022
Nestor Ariel Zielinsky Nestor Zielinsky, Ariel Zielinsky, Nestor Urguizza, Nestor Ruger, Nestor Luger , Ariel Reich, Dr .Z. Independent Medical Fraud Toronto, Markham, Woodbridge Ontario
This man claims to be a Psychiatrist. He is involved in Independent Medical Fraud IME exams.
He was caught orchestrating this fraud with my insurance company State Farm.
His reports are amateurish often blaming the victims. When I worked for Sibley and associates the lawyer Wits...
Entity
Nestor Ariel Zielinsky
Categories: insurance
74, Report:
#1520601
Posted Date:
Aug 19 2022
GXi Outdoor Power LLC Z-Beast Finish Mower by DEK Would not repair broken and unusable mower. Clayton North Carolina
I bought the Z-Beast mower on 5-15-2021. Used it for 5 hours and the belts shredded. Brought it to the authorized repair shop for repair. Learned that the warranty does not cover belts. i.e. $98.00 repair cost for me. Used the mower for about another 6 hours and the ...
Entity
GXi Outdoor Power
Categories: Equipment, online purchase
75, Report:
#1520584
Posted Date:
Aug 18 2022
Joe Samo Law Joseph Z. Samo Terrible Attorney San Diego, La Mesa, El Cajon California
Terrible Attorney Terrible advice Terrible outcome. Didnt want to sue client because a friend . Lost every case of mine before him. Conceded so much I thought he was working for a kickback. No I believe now just an awful Attorney. Don't ever hire. Tell everyone you know not to hire...
Entity
Joe Samo Law
Categories: ATTORNEY