11, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Categories: Financial Fraud
12, Report:
#1531046
Posted Date:
Feb 08 2024
The Blue book Building and Construction Network The dodge Network, Dodge Reports Lied on what we were getting
They said Dodge reports were inlcuded with the bluebook and after we signed they said no actually you have to pay mor for dodge reports. We didnt even want bluebook, all we wanted was dodge. they are not to be trusted.
Entity
Categories: Construction Lead Service
13, Report:
#1530604
Posted Date:
Jan 10 2024
Techni-Logic Communications Richard Cole Refuse to Pay Contractors!! Texas Farmers Branch
I cannot express enough DO NOT ACCEPT WORK OR CONTRACT THIS COMPANY. THEY DO NOT PAY THEIR BILLS!!
We were contracted to cable and upgrade the technology, cameras etc. for company who hired Techni-Logic Communications aka Ricard Cole. They contacted us and needed a rush install of 5...
Entity
Categories: Telecom
14, Report:
#1530354
Posted Date:
Dec 24 2023
Miracle Chrysler Dodge Jeep Ram Damaged my Jeep and won't pay for repairs Elverson Pennsylvania
I did not buy my Jeep here, but have been here for service several times. Their service department is incompetent! They damaged my vehicle and are refusing to reimburse me for the damage they caused.
At the last visit, I called about having my battery replaced, received a quote and ...
Entity
Categories: Auto Dealer Repairs, AUTOMOTIVE REPAIR
15, Report:
#1530060
Posted Date:
Dec 07 2023
Mabox Mabox Retinol Youth Serum, Mabox Dermacell Company does not exist. sold me aMabox Mabox Retinol Youth Serum, Mabox Dermacell Company does not exist. sold me a cream for $14.95 (which I received) then proceeded to charge me $99.95 Orlando Florida
see above
Mabox does not exist except as a skin cream from another company they used. They sell you a cream for $14.95 then get your CC info and start billing you every few days untill you receive your CC statement. They say it is for a consultation fee for speaking with ...
Entity
Categories: skin care products, Skin care product, skin care/facial cream
17, Report:
#1529849
Posted Date:
Nov 21 2023
Sweet Touches (407) 483-6720 www.facebook.com/sweettouches1 TOTAL SCAM SCAM SCAM - ALERT ALERT ALERT Orlando Florida
This company took my money and never sent the product. I placed a rather large order with this company and they never sent my order. Then they blocked my number.
The address and names of employees are all fake names and fake address details. They advertise on Facebook u...
Entity
Categories: Gift baskets - food
18, Report:
#1528733
Posted Date:
Nov 19 2023
Online Academy Matt Graham and Orlando Diaz.with Cam Fraud-Stolen Money Richmond Virginia
I've seen posts about this opportunity. I want to let everyone know that I have been a member since June of last year. I spent $10,000 to get in and after a few months before seeing any money coming back, they changed the structure. Supposedly we could put in either a $2,000 ad camp...
Entity
Categories: Home Business, Work at Home Business
19, Report:
#1529725
Posted Date:
Nov 13 2023
He stole 16k from me promising me to return it if I wish to opt out his ad campaigns. And nothing like he disappeared. I’m so sad I’ve lost my money.
My money has been taken and not returned. I had16k stolen from me. I didn't think it was a scam because I was getting payed monthly but then he disappears and everything stopped. I have a signed contract saying he promises to return all the money to me if I wanted opt out at any ti...
Entity
Categories: advertising scam
20, Report:
#1529691
Posted Date:
Nov 11 2023
Hilton Orlando Untrained, RUDE, Obnoxious Staff Orlando Florida
Tried to get a room using points out a HH Diamond acct. Nobody on staff knew what they were doing. Untrained bozos that wanted to sit and argue. End resulkt was getting booted and having my HH account drained of 400k poits worth around $3500-$4000. Poijts I earned with MY M...
Entity
Categories: Hotels