76, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group
Categories: Loan offer, Loan Scam
77, Report:
#1529608
Posted Date:
Nov 06 2023
Quaderno fujitsu it's a fake
I have purchase fujitsu quaderno, and it works in japanese. Nobody help me to change the default language. Moreover I purchased a free android device and it isn't. The have charged me more than 1000 € and i don't have any support. Be carefull because they have a web page that seem...
Entity
https://shopereader.com
Categories: Internet sales
80, Report:
#1529549
Posted Date:
Nov 03 2023
Lumiford Private Limited Involved in check fraud New York New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St. Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it. He said he was going to send me a check by priority mail.I got a check made out...
Entity
Lumiford Private Limited
Categories: Electronic Manufacturers
81, Report:
#1529497
Posted Date:
Oct 31 2023
Smiths site service llc Hired to clear wooded land. Took money without work. Collins New York
Hired to clear 3 wooded acres of land. Showed up to start work for a couple of days. Stated he needed to rent extra equipment. Disappeared after collecting $10000. Family ran into owner after several weeks of no return phone calls. Stated he had sub contracted work without telling u...
Entity
Smiths site service llc
Categories: Construction Fraud
82, Report:
#1529464
Posted Date:
Oct 30 2023
Sunshine Surrogacy Over charging illegally Pasadena, Chicago California, Illinois
Sunshine Surrogacy is conducting illegal business practices by going through third party professional services and then overcharging intended parents. They tell the intended parent that it cost x amount of dollars to run background checks, psychological screenings, or legal services...
Entity
Sunshine Surrogacy
Categories: Egg donation and surrogacy
83, Report:
#1529443
Posted Date:
Oct 29 2023
KIBO CODE QUANTUM Through very carefully worded marketing, tricked my into signing up for a guaranteed online business Oklahoma City Oklahoma
Since I have now spent literally THOUSANDS of dollars that I can ill afoord, and countless hours on their learning modules I want to be sure no one else gets taken by these con artisits.
The marketing (a sucker is born every minute, ME) purported a done for you, with some work on yo...
Entity
KIBO CODE QUANTUM
Categories: E commerce, E- Commerce Scam, Internet business, On-line scams, Online sales, RIP-OFF, Website, Work at Home Business
85, Report:
#1529343
Posted Date:
Oct 21 2023
System Pavers - Alex Viecco WORST ARTIFICIAL TURF COMPANY! DO NOT USE! LIARS! Newbury Park California
I scheduled an appointment with System Pavers for the installation of artificial turf and a putting green. On September 2, 2023, a salesperson named Alex Viecco visited my home to provide an estimate for the project. After receiving the estimate, I expressed my interest in financing...
Entity
System Pavers - Alex Viecco
Categories: Home Remodeling, Landscaping, Landscape Companies
86, Report:
#1529329
Posted Date:
Oct 19 2023
Albert Phiri CXIPRO - Trading total deposits of 112,757USDT / 78,214 USDT in total profits refusal by company to withdraw California
I have deposited a total of 112,757 USDT to my CXIPRO Wallet between September 10 to October 17,2023. Trading was being done on a daily basis and made a profit of 78,214USDT
My account user name on CXIPRO is : [email protected]
I wanted to withdraw 10,000 USDT on Oct 18, 2023 a...
Entity
Albert Phiri
Categories: advertising scam, Fraud
87, Report:
#1529308
Posted Date:
Oct 19 2023
SetSchedule SCAM ALERT***RUN don't Walk AZ
I signed up for SetSchedule in July 2022 with the promise of 100 leads I shoose for $1500 + a year. Well, EVERY lead I took, had mostly bad numbers aka not in service or not the person under that name, OR they had just closed on a home or NEVER was looking to buy a home and wanted a...
Entity
SetSchedule
Categories: Real Estate Services
88, Report:
#1529290
Posted Date:
Oct 18 2023
National Adjustment Bureau Nation Motor Club, LLC, Nissan Security+Plus GAP Plus Plan Refused to pay my GAP Claim or refund my contract after it was cancelled. Boca Florida
On March 30, 2022, my nephew purchased a 2019 Nissan Frontier at Seven Auto Inc. d/b/a East Valley Nissan in Mesa, AZ. Included in this purchase was a Nissan Security+ Plus - GAP Addendum# DA14395762. The cost of this GAP coverage was $1000 and it was included in my retail sales c...
Entity
National Adjustment Bureau
Categories: Auto Extended Warranty, Auto Insurance
89, Report:
#1366340
Posted Date:
Oct 17 2023
NBL PROPERTIES Zephyrhills Florida
My sister and I moved here to Wesley Chapel because it was a nice neighborhood. The rent was also affordable. We lived at 5916 Lake Front Dr, Wesley Chapel, FL 33545 for one year and we left a large deposit of $1200. We left the house super cleaned and the neighbors kept warning u...
Entity
NBL PROPERTIES
Categories: Property Management
90, Report:
#1529257
Posted Date:
Oct 15 2023
Foundations Group Saif Sumaida Kenny Eybs Took deposit and then doubled bid returning a small portion of deposit. New York, NY New York
Terrible experience. Amateurs posing as ballers. We signed an LOI, they took the deposit and then doubled the bid as they got too busy and wanted out. Then they decided to return a small portion of the deposit. Horrible company. Run for the hills. You will be hugely disappointed.
Entity
Foundations Group
Categories: Construction, Construction Fraud
91, Report:
#1529107
Posted Date:
Oct 07 2023
Online Academy LLC Onlineacademy.com Online Academy LLC Online Blueprint Matt Graham Shut down operations before investments in their scheme could be recouped Richmond VA
Online Academy LLC offered a business plan based on their ability to deploy any additional available funds they could muster up to generate great profit returns for their clients. Online Academy claims to be incredibly adept at online advertising for their clients and can use my mon...
Entity
Online Academy LLC
Categories: Online Ripoff
92, Report:
#1528969
Posted Date:
Sep 29 2023
Michelle Lyons (best talent group) She’s a professional scammer Los Angeles California
This is a serious warning for people who are interested in working with Michelle Lyons, DONT! If she calls, approaches or tries in anyway to sell you anything-run, laugh or Hang up immediately!!This 43 year old woman is the worst scammer in la!!! She targets children guys!!! Childre...
Entity
Michelle Lyons
Categories: Scam artist
93, Report:
#1366538
Posted Date:
Sep 29 2023
NIC Transport, LLC, AKA CHRISTIAN NWOKE in Richmond, Texas CHRISTIAN NWOKE CAR TRANSPORTATION THIEVES AND CON ARTIST Richmond Texas
I have a contract with NIC Transport, LLC based in Richmond, Texas (CHRISTIAN NWOKE) to haul 2 cars from OKC to my business for $200.00 per car for a total of $400.00. When they arrived, I was not available but they turned in an invoice to an unassuming employee for $500.00 pe...
Entity
NIC Transport, LLC, AKA CHRISTIAN NWOKE in Richmond, Texas
Categories: Auto Shipping Companies, Auto Transporters
94, Report:
#1528936
Posted Date:
Sep 26 2023
Vision Kia of canadagiua ny Refusing to honor contract Canadagiua New york
In the contract it states that they will provide lifetime free oil changes and filters. Along with an additional $1000 trade in value if another car is purchased there. They refuse to honor the contract and offer their new vision advantage while refusing to honor the original contac...
Entity
Vision Kia of canadagiua ny
Categories: Auto dealer
95, Report:
#1527547
Posted Date:
Sep 20 2023
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN Renato Palombo , ITALIANO CONSTRUCTION CO. OF MICHIGAN, ITALIANO CONSTRUCTION CO. OF REDFORD, PHONE NUMBER (313) 363-6396 Placing fliers with no address on them- blocking viewership of doorbell cameras REDFORD MICHIGAN
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN Renato Palombo needs to find another job.
Summer is in full swing and anyone with a computer, printer and MS WORD can create a construction business. well this ass places fliers on homes and the fliers ...
Entity
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN
Categories: Construction, Construction Fraud
97, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
99, Report:
#1528784
Posted Date:
Sep 18 2023
Matt Graham,Orlando Diaz and Kameron George scammed me out of 4000 dollars with there Online Academy” scheme
These guys were all over YouTube advertising about how they are so successful at this ad campaign business they offered a service of investing in ad campaigns with a monthly return on investment well after two months and one return later they went completely silent no response. The ...
Entity
Online Acadamey LLC Matt Graham, Orlando Diaz, Kameron George
Categories: Scam artist, Internet Fraud, Pyramid Scheme
100, Report:
#1528732
Posted Date:
Sep 15 2023
Lucas Salvagno Lucas Salvagno Basanez He is a Con Artist, Liar and Scammer as he tried to sexually assault me New York New York
When I went to meet Lucas to see the apartment, he kept telling me that The Sopranos used the apartment to shoot scenes which was a total lie and he was hitting on me and harassing me the whole time which was extremely unprofessional! My husband almost pressed charges but decided no...
Entity
Lucas Salvagno
Categories: Real Estate