1, Report:
#1531787
Posted Date:
Mar 24 2024
InspireUplift.com FoxYay (13872) on EBay InspireUplift.com is posing as a different company online when they are just a scamming seller on eBay. Doral Florida
InspireUplift.com is a scam site. I googled skin tag removers on the internet and found one that I thought might be good. I ordered, received an email that they received my order. Over a week later I received a small 64 cent envelope that had a receipt from FoxYaye (13872) a s...
Entity
Categories: Health and Beauty
2, Report:
#1529928
Posted Date:
Nov 28 2023
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
SCAM ALERT!
SILVERSKY CAPITAL FUND I LLC
6739 Aberdeen Ave Lubbock, TX 79424
MARK EULGEM, SCAMMED $21,000
I applied for a Real Estate, cash out, refiance loan with Silver Sky Capital, The loan officers name is or was, he used a fake name, Mark Eulgem. After I received an approval fo...
Entity
Categories: LOAN COMPANY
3, Report:
#1529161
Posted Date:
Oct 09 2023
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854) They closed my well reputed account without any reason or my mistake. Sydney, Level 37 Grosvenor Place, 225 George Street
I am Sukhchain, my freelancer account name is @multiwaygraphic ( https://www.freelancer.com/u/multiwaygraphic ) and I work as a freelance graphic designer. For the last 7 years, I have been on freelancer.com, and I have completed around 950 projects out of 811 reviews with a 9...
Entity
Categories: Freelancing, Online Freelance Transcription, Freelance Services
4, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Categories: Financial Fraud
5, Report:
#1525675
Posted Date:
Apr 12 2023
Freelancer.com Freelancer Technology Pty Limited (ACN 142 189 759) Fraud and Stole Money Sydney New South Wales
I signed up as a Freelance service provider several weeks ago on Freelancer.com. I went through the Know Your Customer process and paid the $100.00 application fee. I never heard back from them and sent emails to customer support. I got a reply that my application was denied and I h...
Entity
Categories: Ecommerce scam
6, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
Categories: Apartment rental fraud
7, Report:
#1522136
Posted Date:
Oct 27 2022
American Express American Express? More like American SCAM ARTIST Nationwide
American Express lures people into thinking they cacn get a credit card, then they pull the rug from under you and don't give you the credit card. Amerian Express is an evil compny. Don't associate with thes psychopaths.
Entity
Categories: Accident Plan
8, Report:
#1521715
Posted Date:
Oct 09 2022
Ron and Wendy Macnair Floors and more Made a mess of floor Sherwood Park Alberta
Ron messed my floor by not following correct procedure. Then wanted full payment. His fat wife Wendy then started to threaten me that if I didn't pay she was going to call her biker friends and have them beat me.
Entity
Categories: Flooring, Garage Floor
9, Report:
#1519244
Posted Date:
Sep 22 2022
Powerstroke Specialty Bill Hewitt powerstroke help powerstrokehelp.com Stole 17 grand from me didn't cover their terrible quality work ruined my truck that I brought to them for basic package didn't put it back together correctly Buford Georgia
Hello, I have filed a complaint with the BBB. Left bad reviews on google, yelp, and posted warnings to others on Bill Hewitt’s personal facebook page. I filed with GA consumer protection division, but was sent a letter stating that they could not help. They advised me to pursue sm...
Entity
Categories: Auto Repair Service, Mechanic
11, Report:
#1516679
Posted Date:
Apr 18 2022
T Cannabis are thieves and offer bad service in Beamsville Ontario
A few weeks ago I went to buy some material in this T Cannabis shop and not only did it not conform to the description, but they gave me a nice surprise, they cloned the card I made the purchase with. Obviously, they denied it, but I denounced them.
They have to pay for these scams ...
Entity
Categories: Financial Fraud
12, Report:
#1517244
Posted Date:
Mar 31 2022
Elkridge Golden Retrievers LeeAnn vsgoldenfields.com Cassie of PAC NW Retrievers located in Washington. pacnwretrievers.com Jenny of Dale Hollow Goldens located in Tennessee. dalehollowgoldens.com TALK CRAP ON OTHER PEOPLE & BREEDERS Cascade Montana
Puppy mill breeder is what she is with talking sh on others that have not bred dogs since 2013. This breeder is falsifying Puppyfind review on someone else’s listings stating that we are somebody else when we’re in fact NOT. She is nothing but a troublemaker with talking SH on o...
Entity
Categories: Dog Breeder, Dog Breeders
13, Report:
#1516712
Posted Date:
Mar 09 2022
Shenzhen Aorisi Trading Company Khan Nadeem shipping agent Payment Danielle Bye scam payment, Invoice from Shenzhen Aorisi Trading Co. We placed an order for tools and after shipment and 2nd payment for taxes and Insurance I was told by 2 separate companies that the warehouse put in more inventory more then they where suppose to do and wanted me to pay more.Shenzhen Guangdong CHina
Two copanies I bought tools from has taken the order. I paid for it and it was shipped. Both companies then told me that there warhouse workers doubled the order by error and wanted me to pay for it now. I refused both of them and tolds them when I get my order I will be more th...
Entity
Categories: tools sales
15, Report:
#1515079
Posted Date:
Jan 09 2022
PHP Agency Zia Kingdom multi-level marketing company using sales if life insurance to create up line income through recruitment New Mexico Albuquerque
PHP Agency (People Helping People) is a compny who sells people more than helps people. Company finds people to recurit through social media such as facebook to sign up amd get licensed as a life insurance agent. Once signed up ($199 startup fee) you are to provide a list of 25 ...
Entity
Categories: Life insurance, Life Insurance Sales, Life Insurance Policy
17, Report:
#1511085
Posted Date:
Aug 18 2021
Antiques & Collectibles Insurance Group The Becker Agency ACG Insurance American Safety Insurance Company, Inc. American Southern Insurance Company ACNA Antiques & Collectibles Insurance Group Sold insurance policy on antiques and collectibles and then resisted paying for claim losses Davidson North Carolina
This agency is the sole vendor for an insurance policy covering a variety of collectible categories. The policy is actually underwritten by American Southern Insurance of Atlanta GA and one of the problems is that they just keep passing the ball between the agency and the company in...
Entity
Categories: Insurance Claim Processing, Insurance Fraud
18, Report:
#1500065
Posted Date:
Sep 21 2020
Megan Nguyen Dallas Makeup Artist Beautimarked by Megan Nguyen Meg yen styles Vaccines cause autism Dallas Makeup artist Photoshop Fail Autistic Makeup Artist Megan Hong Nguyen Megan Nguyen Dallas Makeup Artist Fails at Makeup, Photoshop and Life! Dallas Texas
Megan Hong Nguyen 9/16/79 is perhaps more of a loser in 2020 than ever before. From spamming facebook groups about covid-19 conspiracy theories to getting blocked by most those in the groups, to getting banned from covid group after covid group, Megan Nguyen made a complete a@* out ...
Entity
Categories: Makeup services, Clothing and makeup brushes with case, Eye makeup
19, Report:
#1498778
Posted Date:
Aug 14 2020
RushCard aka Unirush Financial Services; Green Dot Put a hold on my debit doesn't expire until 9/1 and I don't even have the new card yet! Blue Ash Ohio
I have been a RushCard customer since 2009. For the most part, I like their prepaid debit card. However, I am currently experiencing an issue that customer service is NOT helping me with. When I submitted my issue to customer service, the response I received was NOT helpful. Essenti...
Entity
Categories: Prepaid debit cards
20, Report:
#1497878
Posted Date:
Jul 21 2020
L2M Large Loss Management L2M Clint Dorris Construction Management 4L2M Lied to HOA Board to Secure Contract, Manipulated Elderly Board Members to Try and Get His Way Castle Rock Colorado
I could tell this guy was a weasel and a snake from the moment I met him. I have worked in the insuracne industry for over 5 years and had never heard of hiring a Construction Manager to negotiate a claim with the insurance company. Clint claimed to be an angel that would protect us...
Entity
Categories: Construction Fraud
21, Report:
#1494534
Posted Date:
Apr 27 2020
Life's A Beach Cattery Claws in the Sand Cattery Gretta Griffin Baker FL
Found Gretta Griffin's cattery online when searching for Scottish Fold breeders in Florida. Saw a little golden tabby long-haired baby on her Facebook page and fell in love with him.11/9 - sent $500 deposit (+$14.80 paypal fee) so we could schedule a meet up at Gretta's house to vie...
Entity
Categories: Pet breeder
24, Report:
#1492596
Posted Date:
Mar 06 2020
BC Group (Qld) Pty Ltd Daniel John Smith Jeffrey David Burch QBCC building licence number 15016514 Natasha Checkley Tash Checkley Brandan Edward Haddock Ripped Off People Throughout South East Queensland, I'm one of many Murarrie Queensland
Incredible - Daniel John Smith is nothing if not persistent. He has pheonixed various companies over the years starting with DJ Smith Construction Pty. Ltd. which was wound up for defective works and financial non-compliance, as too were: The RICC Group, 24/7 Building and Maintenanc...
Entity
Categories: Home Builder, Builders & Contractors, Deck Builder
25, Report:
#1492236
Posted Date:
Feb 26 2020
Kaya Clinic I am fed up asking my refund my face became worst. They are asking me visit and meet the doctor, I already met and when I went again they said they will give my refund now they are giving bullsh*t reasons they cannot process refund. Hyderabad, Telangana,
Kaya Clinic I am fed up asking my refund my face became worst. This is the mail has sent Kaya People: Useless products, 1 st day of the appointment: came for my acne and pimple problem, Doctor checked my face and she asked me to do peeling + laser treatment it cost 35k something I d...
Entity
Categories: COSMETICS, Cosmetics, Beauty aids, skin/eye seriums