72, Report:
#1474761
Posted Date:
Mar 06 2019
Kim Ketterman - Ketterman College Fund Kim Ketterman Ketterman College Fund CSS and FAFSA Assistance Scam, Fraudulent Scheme Torrance CA
An investigation into Kim Ketterman of Ketterman College Funding found this operation to be unethical in their business dealings. Kim Ketterman disguises herself as a college planning specialist by first luring in her victims under the auspice that her and her company will help indi...
Entity
Kim Ketterman - Ketterman College Fund, Torrance, CA, 1
Author
Rob, Kissimee, FL, United States
Categories: College loan, Colleges and Universities, Fraudulent financing, College
74, Report:
#1473338
Posted Date:
Feb 12 2019
David Webb PPAY INC. David Webb PPAY Inc. Claimed to run a Credit card Processing operation only to steal funds Toronto Ontario
I just wanted to make the public aware of a very dangerous and manipulative criminal. He goes by the name of David Webb and his company is PPAY INC. He claims that he can process credit cards for any industry, but will just end up keeping all of your funds. I have been in contact w ...
Entity
David Webb PPAY INC., Toronto, Ontario, 1
Author
Charles, Grand Rapids, United States
Categories: Fraudulent financing, Financial Fraud
78, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar, 1
Author
Cesar Eugenio Magallanes Carrillo, Lima,...
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
79, Report:
#1468294
Posted Date:
Nov 28 2018
Tempoe Leasing Whynotleaseit Fraudulent Approval Manchester New Hampshire
Kmarts partner WhyNotLeaseIt, which is really Tempoe Leasing has wasted over 10 hrs and 3 days of my valuable time. I received a approval code for $1,210 of bogus credit, I’ve been to the store attempting to actually use the credit 3 separate days and today I decided to take to th...
Entity
Tempoe Leasing, Manchester, New Hampshire , 1
Author
Ron, New York, United States
Categories: Fraudulent financing, Furniture Financing
80, Report:
#1467722
Posted Date:
Nov 27 2018
We Care Financial Kent Allen Jr ,Kent Allen, Kent Alan, THIS PERSON IS A FRAUD AND THEIF - STOLE HUNDREDS OF CLIENTS BANKING INFORMATION Boca Raton, Pompano Beach, Atlanta Florida, Georgia
Kent Allen Jr (AKA We Care Financial), IS A COMPLETE FRAUD. HE IS A LIAR AND WILL STEAL YOUR INFORMATION He had worked for our company and was stealing credit card information for MONTHS before we found out. He stole a total of 231 credit cards and WAS PROCESSING payments of 99...
Entity
We Care Financial , Boca Raton, Pompano Beach, Atlanta, Florida, Georgia, 1
Author
Kristy, Fort Lauderdale, Florida, United...
Categories: Report Hacking & fraud/scamming, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fraudulent financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Fraud, Tax Relief Fraud, Irs fraud, stolen identity, fraud, consumer fraud/theft, Credit Card Fraud