11, Report:
#1530973
Posted Date:
Feb 05 2024
inventel yasir abdul jeffrey lubin stole 600k in purchase orders rockaway nj
invented and yasir abdul write phony purchase order to over $600,000 USD from mountain springs manufacturing company then never pay. Details here
https://yasir-abdul-inventel-lawsuits-tracker.weebly.com/12m-lawsuit-mountain-springs-vs-inventel.html
Entity
inventel yasir abdul, rockaway, nj, 1
Author
yasir abdul victim, Rockaway, nj, United...
Categories: advertising scam, Scam artist, E- Commerce Scam, ponzi scam, Scam, fraud up front fee scam
12, Report:
#1530646
Posted Date:
Jan 15 2024
Hobe Sound, FL Towing Safer Road Rescue Rose 4354650921 Fraudulent advertising for car towing in my area FL
Jan. 12, 2024, my car would not start, I was at local grocery store. Called towing company that was on internet, local. The lady I spoke with via phone, Rose, said it would be a $200.00 charge to tow my car 3 miles. I said that was ridiculous, she put me on hold and said she would t...
Entity
Hobe Sound, FL Towing, FL, 1
Author
Susan, Hobe Sound, United States
Categories: advertising scam, Auto Advertising Services
13, Report:
#1530474
Posted Date:
Dec 31 2023
Naresh Tanwar Jai Hind Associates A1 Birla Farm Naresh Tanwar Jai Hind Associates Cheated Me Delhi Delhi
I contacted Naresh Kumar Tanwar the owner of Jai hind Associates A1 Birla Farm to buy a flat in chhatarpur. He showed me a property and i liked it. It was on the 3rd floor in chhatarpur extension. After Negotiation Naresh agreed to sell the flat for 13 Lakh. I gave him a token amout...
Entity
Naresh Tanwar Jai Hind Associates A1 Birla Farm , Delhi , Delhi , 1
Author
Madhav, Delhi, India
Categories: advertising scam
14, Report:
#1530417
Posted Date:
Dec 29 2023
Unsoftwares inc Unsoftwares inc Contact person Adam Smith 69 Broughton terrace L3ZOJ8 Bradford On 612-429-8282 They lied to me took my money and never did what they Sayed they would do Bradford Ontario
I was contacted by a guy by the name of Adam Smith wo was a representative at Unsoftwares.
I was told they would build me two websites for two seperate businesses and would be advertising both of them.I e-transfer the money in full.I already has a website which my good friend had ma...
Entity
Unsoftwares inc, Bradford, Ontario , 1
Author
Jon, Oshawa, Canada
Categories: advertising scam
15, Report:
#1530227
Posted Date:
Dec 16 2023
AdLeverage Key Figures Warning Thousand Oaks ca
AdLeverage, led by Andrew Palosi and his father-in-law John Michaels (AdLeverage’s Media buyer), has been associated with a series of concerning incidents, one of which impacted my business. Palosi and Michaels, known for their history of questionable advertising practices orchest...
Entity
AdLeverage, Thousand Oaks, ca, 1
Author
Joe, United States
Categories: advertising scam, Digital Media
16, Report:
#1530190
Posted Date:
Mar 04 2024
Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida
This business has a fairly sophisticated website with videos and testimonials, even a fake trustpilot logo that does not actually link to that website. They are terrific sales people with a compelling offer as a referral source for realtors. Everything is very professional unt...
Entity
Estate Synergy Network LLC , St Petersburg, Florida , 1
Author
JbertolinoRE, Sacramento, CA, United Sta...
Categories: advertising scam
18, Report:
#1529903
Posted Date:
Nov 27 2023
sheknows media entertainment sheknows Eugenia Miranda Richman Erika Janes Cristina Velocci Kenzie Mastroe Danielle Giarratano Rita Templeton Alice Kelly Isabella Ong Kristine Fellizar Delilah Gray Giovana Gelhoren Rebecca Rakowitz Chloe Castleberry Dr. Edith Bracho-Sanchez Zuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos media brand tied to major online scam artists
sheknows.com is an investment scam intending to rip you off and get money from you for their investments or opportunities. Scams like this typically try to offer high returns which are clearly impossible in the investing realm. Sometimes they are also crypto investment scams. It is ...
Entity
sheknows media entertainment, 1
Author
Dave, Seattle, United States
Categories: advertising scam, Digital Media
19, Report:
#1529818
Posted Date:
Dec 12 2023
Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3 Tribune Travel, Paco Moras, barbara La Pointe, radio 98.3, Jack Levy, Charles Baccichet Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3 Several business owners claiming extortion, claiming that they were targeted simply because they refused to advertise with the duo. Puerto Vallarta, JAL Puerto Vallarta
According to complaints of the Attorney General of Jalisco, it has come to light that Paco Moras and Barbara La Pointe and radio station 98.3 have been taking advantage of their platform to distort and manipulate the truth. Several local business owners have come forward with allega...
Entity
Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3 , Puerto Vallarta, JAL, Puerto Vallarta, 1
Author
Jack Levy, Puerto Vallarta, Mexico
Categories: advertising scam
20, Report:
#1529804
Posted Date:
Nov 21 2023
SantanderConsumerUSA loan Corporation Fiancial Scam of Lemon Law Forth Worth Texas
I trading in my 2008 Suzuki XL7 for a Chevrolet Malibu 2014 consisting of a warranty issues the same year manufactured at car dealership of 3061 Delacy Ford in Elma, New York 14069. I also paid down $2,500.00 in cash.The year the trade in transaction happen was 6/23/22. I gave no ...
Entity
SantanderConsumerUSA loan Corporation , Forth Worth , Texas, 1
Author
Levan, Niagara, New York, United States
Categories: advertising scam, Auto Extended Warranty, Bad Trade In Pricing, Car Financing