21, Report:
#1528654
Posted Date:
Sep 11 2023
ABC Legal Process Servers Weird Fraudulent Process Server Company That Steals Your Credit Card Numbers And Fails To Serve On Purpose Seattle Washington
Do not hire ABC Legal Process Servers to serve your legal papers.
These people have spread themselves too thin, by forming weird criminal unethical partnerships or affiliations with con-artists, criminals, and other assorted scumbags in your state to claim that they have a “nation...
Entity
Categories: Legal Process Servers
22, Report:
#1528613
Posted Date:
Sep 09 2023
Gale Smith SOS SELFDEFENCE TOOLS AKRON OHIO 115 W Bartges st. suite# 412 Akron. Ohio.44311. RIP OFF AKRON OHIO
SOS SELF DEFENCE TOOLS has charged my credit card $57.00 per month since March 13,2023. That is $399.00. I did not authorise or in anyway purchase this subscription.and have received no material or communication from this Company. I tried to call their office and they were unavailab...
Entity
Categories: Internet Fraud
23, Report:
#1528610
Posted Date:
Sep 09 2023
Wave Capital Partners Ray Boorojian Demanded a retainer for helping raise capital and did not do anything they said they would do after they received the retainer Orlando FL
Wave Capital and it's principle Ray Boorojian were referred to our company to help raise investment funds. They required a retainer and in return committed that they have already spoken to 7 family offices that they had a relationship with who were interested in talking with us. ...
Entity
Categories: Financial Services, Financial
24, Report:
#1528609
Posted Date:
Sep 09 2023
Marcus Beverly Stole Money From Me Los Angeles California
Marcus Beverly is a known scammer with a history of deception. A quick online search reveals seven ongoing lawsuits against him and his companies, BT3 Capital Management and BevTechIT. Despite these legal troubles, he preys on vulnerable individuals, promising to alleviate their fin...
Entity
Categories: Business Person
25, Report:
#1528602
Posted Date:
Sep 09 2023
Douglas Kohl Ponzi Scheming Fraud
Douglas Kohl, the despicable scam artist, has been playing a vile game for the last six years. He's been parading around as the Director of Accounting and Distribution at Bt3-Capital Business Management Systems, only to drag innocent folks into his web of deception.
His current gig,...
Entity
Categories: Business Person
26, Report:
#1528599
Posted Date:
Sep 08 2023
SOS Self Defense Tools Akron OH Signed up to pay shipping for a knife and was set up on re-occurring charges of 57 on my credit card Akron Ohio
paid for shipping for free knife then found I was registered for a course at $57 a pop recurring on my credit card (!!!): Products that are free and only include shipping cost.: Sos self defense tools OHIO
Entity
Categories: scam- re occuring charges
27, Report:
#1528588
Posted Date:
Sep 08 2023
Boldan Capital group / EDWARD BOLDIN/STERLING BOLDIN Sterling Boldin /Edward Boldin won't pay and uses shortcuts and when we complete the work they make excuses and DON won't pay ripped off services Atlanta GA
They ripped me off and won't pay me ...my crew worked for 4 weeks and no pay they owe me lot's of money and keep stealing from contractors . EDWARD BOLDING STERLING BOLDING please stay away they steal from good good people and wont pay ..I will sue them
Entity
Categories: Scam artist, Property management, Real Estate
28, Report:
#1528587
Posted Date:
Sep 08 2023
Gregory A Cluff Greg They charge my credit card 11 times, 299.00 and 8.97 in 9 days totally 3387.67 dollars out of my checking account. I had been to the Circle K to get fuel and that is it. My wife had been sick and hadn't check our account for the week or this wouldnt had happened. Show Low Arizona
I basiclly told you above. Our Bank National Bank of Arizona was terrible to us.
Entity
Categories: Truck driver, Building Contractors, Builders & Contractors
29, Report:
#1528583
Posted Date:
Sep 07 2023
Alignable They auto renew your membership without your knowledge by charging your credit card.
This company is nothing but crooks. They do not let you cancel the accout as there isn't a phone number for them. They bill your credit card and notify you after that they auto renewed your business. They just scam business by saying they are going to get you new customers by ...
Entity
Categories: Business and Consumer Email and contact lists
30, Report:
#1528568
Posted Date:
Sep 06 2023
iStockphoto Getty Images Veru bad service e money rip off Alberta Calgary
istockphoto charged me money from my credit card for a subscription. after that i canceled de subscription for the other months ahead.
istockphoto instead of letting me use my credits for that month, they blocked me of my current month credits just because i canceled the subscriptio...
Entity
Categories: online photo editing, photography