1, Report:
#1525304
Posted Date:
Mar 26 2023
Credit success funding Tracy Whit AKA Tracy Whitmore Steal my money Alabama
I was interested in their CPN Funding program. For a price of $1,750, in 7-10 days I would receive Funding in the amount of $350,000.
Upon their suspicious behavior, I decide to conduct research on Tracy Whit. After my research, I came to the conclusion that she was Tracy Whitmore. ...
Entity
Credit success funding, Alabama, United States
Author
Rick, Palm Harbor, United States
Categories: Fraud
2, Report:
#1525296
Posted Date:
Mar 24 2023
smartcapitaltrading investment scammers stole $21,000
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $21,000 made profit. Stay away from this investment website because they don't allow withdrawal after you invested fortunately for me...
Entity
smartcapitaltrading, United States
Author
Youssef, United States
Categories: Fraud
3, Report:
#1525055
Posted Date:
Mar 13 2023
Wallace Automotive Group Wallace Lincoln They witheld money or pay from me without my consent. They also did it to many other empl...
Because they were worried about the used car market collapse they decided to take money and set it aside, out of our profit. They said at a later date they would give it back but they did this without our consent. They did this to every sales manager at every dealership and no one w...
Entity
Wallace Automotive Group, Stuart, FL, United States
Author
Mark, Stuart, FL, United States
Categories: Auto Dealers, Automotive, Car sales, Fraud, Used Cars Sales
4, Report:
#1524958
Posted Date:
Mar 09 2023
Regus Virtual Office Regus Virtual Office Corruption
This company will take anyone off the street and stick them in an office that is shared. They deliberately create an unsafe office environment by placing you in danger with tenants who are dangerous, steal, harass and invade your privacy.There is zero customer service.
This ...
Entity
Regus Virtual Office, United States
Author
Real, United States
Categories: Fraud
5, Report:
#1524868
Posted Date:
Mar 06 2023
Bernadette Lowe 3756 Hosner Rd #2 Dryden, MI. 48428 Rented home $4500 first month plus month and a half security deposit. Dr...
Rented home $4500 first month plus month and a half security depositWaited after living there for 2 weeks she decided to run a background check on us that we never signed for Because we were complaining that there were things wrong. We didn't have a stove or power in two rooms of th...
Entity
Bernadette Lowe, Dryden , MI, United States
Author
Beth, Rochester Hills, United States
Categories: Fraud, Fraud, Over all ripoff
6, Report:
#1524773
Posted Date:
Mar 01 2023
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Harshil Chovatiya CFO of 1CM with Luca...
Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors for financial gain is a serious problem, with 1CM increasingly rampant in recent years. Harshil Chovatiya, by exploiting people’s lack of financial knowledge, is engaging in fraud...
Entity
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto , Toronto, ontario, Canada
Author
Martin, Toronto, Ontario, Canada
Categories: Financial, Financial Assistance, advertising scam, Fraud, Theft
7, Report:
#1524727
Posted Date:
Feb 25 2023
Blackbird 4K Shipped completely different item Vernon California
I purchase 2 Blackbird 4K drones and received a completely different item. They did not even resemble the advertised items, but also did not contain any SD card slot which were advertised.
Complete ripoff. Still waiting to hear from them. Product was shipped from: Emily Hunt...
Entity
Blackbird 4K, Vernon, California, United States
Author
Edward, Springville, UT, United States
Categories: Fraud
8, Report:
#1524700
Posted Date:
Feb 24 2023
Peter Francis Peter Stephen Francis is a fraud and a thief. He duped my wife into lending him $56,000. When the time came to pay h...
The business was cement boards, marketing and sales. Unfortunately, my wife is naive and was duped into getting involved with this swindler. She bought into it hook, line and sinker. He convinced her of the awesomeness of this deal, she could not lose! He only needed $56,000 to ge...
Entity
Peter Francis, Richmond, British Columbia, Canada
Author
John, Victoria, BC, Canada
Categories: Fraud
