51, Report:
#1460971
Posted Date:
Sep 15 2018
Jeff Avery @ Hilton Tax Stole $5244.00 from me Internet
They called and offered me funding for my website. I had to pay for the services ahead of time. I told Jeff Avery that I didn't trust him and I did not feel right about doing it. They said the 5244.00 would cover the expense of an LLC for my business, tax preparations, and corporate...
Entity
Jeff Avery @ Hilton Tax
Categories: Consultants, Report Hacking & fraud/scamming
55, Report:
#1451436
Posted Date:
Jul 12 2018
Consulting Education Advisory LLC Breshears Consulting LLC WORK FROM HOME SCAM Jackson Mississippi
I was recently hired at Consulting Education Advisory LLC.Someone had posted earlier with this description which is identical to my situation.
So I received an email sometime early May about working from home. I responded to the email. Had an over the phone interview and then i star...
Entity
Consulting Education Advisory LLC
Categories: Consulting, Business Consultants, Fraud, Fraud, Business Consulting, Fraud, Work from home
57, Report:
#1438225
Posted Date:
Apr 11 2018
Steven Bozzuto Clermont Florida - Bronx New York Alpha Auto Exchange llc. Steve Bozzuto and criminal friends setup an auto lot. Found me investor to invest money. Buy here pay here invest finance license. Sells cars with finance to friends then denies we had a business relationship. Takes over business, now must fight to get money back from the crook. All the friends pay him direct in cash, others that do not pay he does not repossess the cars. Defraud of $80,000 CLERMONT FLORIDA
We agree to be equal partners in an llc. I agree to put up money while Bozzuto did not. After a few months Bozzuto removes me from the llc and denies all agreements, takes over the business and funds. Straight forward scam as police will not do anything, lawyers want tons of mo...
Entity
Steven Bozzuto Clermont Florida - Bronx New York Alpha Auto Exchange llc.
Categories: Auto dealer, Auto Dealers
58, Report:
#1438101
Posted Date:
Apr 10 2018
Mike Lembeck Corporate Business Strategies Mike Lembeck is a scammer Newport Beach California
I found Mike on Craigslist several years ago. After a number of phone calls, I finally met him in person. His office was your typical virtual office and it was clearly not his full-time. In person Mike seems credible. Several times his answers seemed a little suspe...
Entity
Mike Lembeck
Categories: Financial Services
59, Report:
#1436929
Posted Date:
Apr 02 2018
Interiors by Wendy LLC-Wendy Mazariegos/Velasquez Interiors by Wendy Possession of stolen property and money paid for no services Davenport Florida
Wendy Mazariegos/Velasquez was hired for interior design ideas and procurment of furnishings for our house. She was also provided with an initial fee when she was hired for the job. Over the course of several months, she was unable to obtain the furniture and walls coverings that we...
Entity
Interiors by Wendy LLC-Wendy Mazariegos/Velasquez
Categories: Interior Decorators
60, Report:
#1435387
Posted Date:
Mar 21 2018
Starr Communications LLC Scott and Darla Phillips Set me up to spend hundreds of dollars in Google and Facebook ads. Submitted prospect Jotforms were copied to them Orlando Florida
Set me up to spend hundreds of dollars in Google and Facebook ads. Submitted prospect Jotforms were copied to them. They sell Hughesnet, Comcast/Spectrum, and DirecTV.
They sent me a long contract, got my voided check for direct deposit, then kept changing the time frame for ...
Entity
Starr Communications LLC
Categories: television, Telemarketers, Cable TV, Internet
61, Report:
#1429101
Posted Date:
Feb 13 2018
Clever Files Disk Drill 508 Software - Unusable Software, Poor Support, Shadowy Company - Atlanta Georgia
I have wasted half a dozen hours with Disk Drill data recovery software by Clever Files, also known as 508 Software, LLC.
Their documentation makes it sound like you use the free version to, among other things, assess the recoverability of your files. However, in my case, the inform...
Entity
Clever Files Disk Drill
Categories: Computer Software, Software
62, Report:
#954631
Posted Date:
Jan 29 2018
California Foreclosure Institute Lloyd Segal Lured me into investing on a property, by misrepresenting all facts Santa Monica, California
I was lured into investing on an investment property with Lloyd Segal and Sam Sadat. I met Lloyd through his so called California foreclosure institute workshops. I didn't have the fee to pay for his class, so as I dug into my pocket after the first free teaser workshop ...
Entity
California Foreclosure Institute
Categories: Property Management
63, Report:
#1422473
Posted Date:
Jan 12 2018
Americredit GM Financial Americredit Finl Svc Americredit Financial Services Won't release lien on car loan paid off in 2006 Fort Worth Texas
My 2001 car registration STILL shows AMERICREDIT FNCL SVC as the iienholder, and I never received the pink slip once the car loan was paid off in 2006. When I called again today, they said they had updated their database & my record hadn't come over yet, same as the last three tim...
Entity
Americredit
Categories: Car Financing
64, Report:
#1420467
Posted Date:
Jan 02 2018
Corporations Filing Service Scammed out of $155 by a fraudulent Corporate Filing Services company Tallahassee Florida
Days after filing my business as an LLC I received an official looking Annual Minutes Statement form giving instructions to open immediately, fill out the information and send a check for $155 to Corporations Filing Service. I only realized after they'd cahsed it that it was a total...
Entity
Corporations Filing Service
Categories: Bank fraud, Scammers
65, Report:
#1420158
Posted Date:
Dec 31 2017
Statewide Mediation Firm Statewide Recovery Group, Dressler & Associates, Capital Management Holdings. Calling friends and relatives stating they will Serve process at your place of residence or employment etc... Staten Island New York
Case Solved, but no resources to go after the leader. Statewide Mediation does not exist. They refer you to a phone number that leads to the same room. They take the call as Statewide Recovery and will take credit card numbers and set up a payment plan. This is Statewide Recovery Gr...
Entity
Statewide Mediation Firm
Categories: Credit & Debt Services, Debt
66, Report:
#1412211
Posted Date:
Nov 16 2017
State agencies and insurance companies along with anyone applying to work for this company, beware. rip off Lake Saint Louis Missouri
MTM Medical Transportation Management I would not recommend any government and/or insurance agency to contract through this company. This company is all about making themselves a buck. They have subsidiary companies owned by the same family such as Ride Right that they force employe...
Entity
MTM Medical Transportation Management
Categories: Medical Personnel
67, Report:
#1409797
Posted Date:
Nov 07 2017
John Manno - SRG Texas, SRG California, SRG Washington, SRG Florida, Summit Realty John Manno continues to Not Pay commissions and takes the money himself. We have nearly 15 victims of John not paying his brokers .
Here is what our counsel has learned about John Manno . He is a master of Corporate veiling and his mentor is RJmintz.com asset protection. He has multiple bank accounts, 20 or 30 LLC's, corporations, Family Trusts. Each one of the LLC's is a manager of one LLC or many LLC's in ...
Entity
John Manno - SRG Texas, SRG California, SRG Washington, SRG Florida, Summit Realty
Categories: Real Estate Services, Realtors
68, Report:
#1401698
Posted Date:
Sep 22 2017
Public Moving Services, LLC I apparently paid for the theft of all my home furnishings. All my possessions were picked up but never delivered. Charlotte North Carolina
Public Moving Services... Let's start at the beginning. You are moving. How exciting! Where do you start? You approach your good friend Google, like you do for everything else. You google moving, or moving companies, or some other derivative of moving in search for answers.
You find...
Entity
Public Moving Services, LLC
Categories: Moving & Storage
69, Report:
#1400559
Posted Date:
Sep 17 2017
Cytranet, Southwest IT Solutions, Doug Roberts Failed to provide working wifi, then turned over $1300 on my credit report anyway Mobile Alabama
Around March of 2015, Dough Roberts of Southwest IT Solutions, now doing business as Cytranet, was asked to provide wifi services to a hotel in Fort Walton Beach, Florida where I worked.
I never signed a contract with him, but he installed wifi anyway, running thousands of feet of u...
Entity
Cytranet
Categories: Internet Services
70, Report:
#1395502
Posted Date:
Aug 25 2017
A.B.C. Restorations Jay, Jesse Bumper rechroming N/A California CA
ABC restoration was a vendor at the Portland auto swap meeting in april of 2017. They stole $300 cash from me on a deal for a rechromed 1967 GTO front bumper.
Reapted calls, have gotten nothing but voice mail. Jay is a liar and a theif. His cousin Jesse, also a liar and theif. Both ...
Entity
A.B.C. Restorations
Categories: Car Parts & Accessories
71, Report:
#1391914
Posted Date:
Aug 11 2017
Paramount Financial Services LLC They told us that it will cost $15, 900 to invest online business . Until they always ask us money that it cost like this like that. There are several people calling us and asking us money until we paid them off $17, 500. Last few days they told us again that we have to pay again but we t9ld them we don't have m I need anymore for that. And that's the time we told them why they didn't told us about that if how much it cost and and we have to pay other things for thousands. So now we're thinking that we are being scam by this people. Utah, Idaho, & Arkansas Nationwide
The people that contacted us stated that it would cost 15900.00 +(39.00 per month after this for ? How long) to start an online business, but then proceeded to add to this amount. (an LLC that would cost us 1600.00 + an additional amount per year), ( a drop shipping company th...
Entity
Paramount Financial Services LLC
Categories: Business Consulting
72, Report:
#1391394
Posted Date:
Aug 09 2017
Vanyil Vanyil LLC Indian IT company posing as a recruitment firm here in the USA Herndon Virginia
My interection with this company was terrible to say the least (I never had to put up with such incompetence before). The socalled control freak 'co-founder' of this LLC contacted me after he was copied on a few emails that went back on forth on a contract position I initially a...
Entity
Vanyil
Categories: Employment Services
73, Report:
#1384490
Posted Date:
Jul 10 2017
California State Department/Franchise Tax Board Excessive penalty for Statement of Information for an LLC Sacramento California
The California Department of State in conjunction with the Franchise Tax Board asses an excessive penalty if you do not file a Statement of Information for your LLC. The penalty is $250.00 while the actual filing amount is $20.00It clearly states in the State web site that a notice ...
Entity
California State Department/Franchise Tax Board
Categories: Government Services
74, Report:
#1371112
Posted Date:
May 03 2017
Vision Web PPC James Amato First Class Digital Solutions First Class Digital Marketing James Amato Sheenah Laine Sheenah Amato Vision Web PPC James Amato Ripped me off and charged my credit card thousands. Fake promises and fraud. Encino California
James Amato and his wife owners of VisionWebPPC.com met me to discuss and advertise our business online. He claims he an Google Adwords Premier Partner, Inc 500 company, and a Bing Elite Agency among many others WELL... THEY ARE NOT! He lives down the steet from...
Entity
Vision Web PPC James Amato
Categories: Advertising / Deceptive
75, Report:
#1370458
Posted Date:
Apr 30 2017
Higher Standards Property Services Slight Edge Management Fraud, Poor Workmanship, Warren Ohio
I hired this company to complete some work on my home and after paying almost eight thousand dollars, and waiting several months the work is still not complete. The owner Eric Fabian will not answer repeated calls to his mobile 330-400-0175 or his office.
I would not recomme...
Entity
High Standards Property Services
Categories: Home Improvements