2, Report:
#1525084
Posted Date:
Mar 15 2023
Horrible Experience at Rocket Money App I put my money in this app thinking its a good idea to save in this way. But when i wanted to get my money out of the app and they locked me out and would not let me into my account and would not let me have my money. Very dangerous place to put your money. they have terrible customer experience.
I put my money in this app thinking its a good idea to save in this way. But when i wanted to get my money out of the app and they locked me out and would not let me into my account and would not let me have my money. Very dangerous place to put your money. they have terrible custom...
Entity
Horrible Experience at Rocket Money App, 1
Author
Dashama, United States
Categories: Fraudulent financing, Finance, Financial Fraud, Financial Services
3, Report:
#1524229
Posted Date:
Feb 02 2023
Alison Kay Harmer Ally Kay, Ali kay, Allison, Jade, Aura, Aura Jade, Aura_jade77 Pretended to be someone she wasnt. Grand rapids, lake odessa Michigan
Alison is an immediate threat to the publics safety. She has been reported to the authorities already but their investigation will take time. This is a warning to all me and women alike. ALISON KAY HARMER is a predator, she identifies as a man named Al. When she was still identifyin...
Entity
Alison Kay Harmer, Grand rapids, lake odessa, Michigan , 1
Author
Jimmy, Lake odessa, Mich, United States
Categories: Escort, Escort Services, Escorts, Fraudulent financing, Human Trafficking
5, Report:
#1523633
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci stole my money and and my investment money in Cann Dollar of 125,000 Zurich Zurich
Sonia Checcucci is a fraud and the money always turns out missing around her. I put in a lawsuit before and it did not work and I'm putting another lawsuit on now because of the 125,000 that was missing. You should never work with this woman and she will always tell you nice things ...
Entity
Sonia Checcucci, Zurich, Zurich , 1
Author
Bill, Mexico city, Mexico City, Mexico
Categories: Fraudulent financing
6, Report:
#1523574
Posted Date:
Jan 09 2023
Andrew Demaio, CG financial CashGrab and C2go Cards Andrew Demaio scam artist! Las Vegas Nevada
Been working Cashgrab since 2019 in 2021 his system crashed and he blamed it on his CTO. Our funds were still locked into our account and he said it could take up to a year to get out. I found out later this was all a lie. Andrew had access to everyones account and took all the fund...
Entity
Andrew Demaio, CG financial, Las Vegas, Nevada, 1
Author
none, las vegas, United States
Categories: Fraudulent financing, Financial Fraud, Financial Services
7, Report:
#1523159
Posted Date:
Jan 31 2023
Bradley Laughlin Brad Laughlin, AZ Jazz Fest, Laughlin Entertainment, MUSIC Foundation of Arizona, PBC Productions, Entertainment Getaways Bradley Laughlin - Phoenix, AZ - DO NOT LET THIS MAN STEAL YOUR MONEY Phoenix Arizona
If Brad Laughlin approaches you to borrow money, invest in his business or partner with you in any way, RUN!! Over the last two years Brad has taken several loans/investments from me with promises of repayment. He now owes me over $500,000 and is still making excuses as to why he c...
Entity
Bradley Laughlin , Phoenix, Arizona, 1
Author
Adam, Scottsdale, Arizona, United States...
Categories: Fraudulent financing
10, Report:
#1520032
Posted Date:
Jul 26 2022
Avenue Hotel Theresa Theresa Housekeeper Sleeps in Storage Put me in bed, with unclean sheets Salt Lake City Utah
Theresa the housekeeper, doesn't clean the hostel. The beds aren't changed. The public make reservations for rooms, the beds are dirty. The bathroom isn't clean. Cliff the manager is running the place as a hotel for the public. Inspection told Cliff that Theresa should not be sleepi...
Entity
Avenue Hostel Theresa, Salt Lake City, Utah, 1
Author
Matthew, Park City, Utah, United States
Categories: Fraud, Apartment rental fraud, Fraudulent financing, mortgage fraud
