51, Report:
#1494339
Posted Date:
Apr 23 2020
Mr. Daniel Joseph Merandi He is a con-man and a fraudster
Do not do business with the USA citizen Mr. Daniel Joseph Merandi (USA passport number 485623808 and Florida driver license number M653-170-81-166-0 and USA social security number 234-29-0698 and Chinese visa number K5650913). He is a con-man and a fraudster. In my 40 years of inter...
Entity
Mr. Daniel Joseph Merandi, 1
Author
Javid, United States
Categories: Fraudulent financing
53, Report:
#1493505
Posted Date:
Apr 01 2020
Yamaha Financial Services Yamaha Financial Services claims missing Payment Dallas Texas
I have a Motorcycle Financed through Yamaha Financial Services that was prevoiusely managed by Synchrony Bank. In January of 2020 Yamaha sent out a lettter stating that Yamaha Financial Services would now be servicing the loans themselves and with an incorrect account number on it...
Entity
Yamaha Financial Services, Dallas, Texas, 1
Author
Dale, vVlla Rica, Georgia, United States...
Categories: Fraudulent financing
57, Report:
#1488498
Posted Date:
Jun 25 2020
John Whitehead and Nisha Whitehead of the Beware Of “Constitutional Lawyer” And Snake Oil-Salesman John Whitehead And His Pimp Wife Nisha Whitehead Charlottesville Virginia
Even though it appears that John Whitehead of the “Rutherford Institute” has appeared to do a little bit of good over its apparent inception a few years ago, mostly by writing a few articles here and there designed to piss off middle America and how much they have lost their fre...
Entity
John Whitehead and Nisha Whitehead of the , Charlottesville, Virginia, 1
Author
Truth, Virginia, United States
Categories: Community Service Fraud, Fraud, non-profit group, Credit card fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Con Artists, Fraudulent financing, Bank fraud, Creditcard Fraud Processing, Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Irs fraud, Non-Profit Charities, Fraud, Con Artist, Corporate Fraud, charity auction, con artist, Con artist I, Consumer fraud
58, Report:
#1487991
Posted Date:
Nov 19 2019
North of Two Mark Cartier NORTH OF TWO ENTERTAINMENT LLC Stole money from me Los Angeles CA
Beware of North of Two and Mark Cartier as he will steal your money too.
https://usacomplaints.com/music-show-business/1105426-con-artist-producer-distributor.html
https://www.ripoffreport.com/report/mark-cartier/los-angeles-ca-stole-film-1487476
http://lawzilla.com/blog/dan-k-for...
Entity
North of Two , Los Angeles, CA, 1
Author
Joe, United States
Categories: Fraud, Business Review, Internet Fraud, RIP-OFF, Fraudulent financing
59, Report:
#1487476
Posted Date:
Nov 09 2019
Mark Cartier stole thousands from me Film Fraud Los Angeles CA
Mark Cartier stole thousands from me and my company. Mark Cartier has harmed many people financially with complete disreguard for his actions or concquencensesss. Mark Cartier will deceive you for personal gain regardless of pain and suffering he causes on others.
I believe he has...
Entity
Mark Cartier, Los Angeles , CA, 1
Author
Joe, Los Angeles, CA, United States
Categories: Fraudulent financing, Producers, Fraud, FRAUDS BEWARE
60, Report:
#1485789
Posted Date:
Oct 02 2019
John Leverock Gibson Law Firm Amount Outstanding
Client Name : Merchant Cash Advance Service
AMOUNT OUTSTANDING: $449.57
ATTENTION :
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you that after making calls to you on your phone number we wer...
Entity
John Leverock, 1
Author
Jessica, National City, United States
Categories: Fraudulent financing, Financial Services, Finance charges