81, Report:
#1426429
Posted Date:
Mar 28 2018
DAVID A. SATFFORD DCR GROUP OF COMPANIES DCR STRATEGIES INC. LEGACY BENEFIT CORPORATION THEY USE MY BANK INSTRUMENT FOR THEY OWN BENEFIT AND DO NOT PAY THEIR OBLIGATIONS Mississauga Ontario
THEY SIGN CONTRACTS USING THE MNEY/BANK INSTRUMENTS TO ENHANCE CREDIT LINES, THEY DO NOT PAY THE KEEP ALL FOR THEM. IMPERSONATING DIPLOMATS, DENIAL BANK COMINCATIONS AND USING MY INSTRUMENT FOR ANY NUMBER OF NON REPORTED ACTIVITEIES
THE DAMAGE IS HUGE SINCE THE INSTRUMENT IS FOR 750...
Entity
DAVID A. SATFFORD, Mississauga, Ontario, 1
Author
JORGE, Florida, United States
Categories: Fraud, Internet Fraud, Bank fraud, Brokerage Companies, Business funding, Cash advance, Finance, Financial instruction reports online, Financial Services, Investment Brokers, investments, Loan and Bankruptcy Fraud, Paycard, Prepaid debit cards, Scammers, Selling fake Project funding security, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Gurantees to make money, Investment Fraud, PROFESSIONAL SERVICES
83, Report:
#1425115
Posted Date:
Jan 25 2018
Allied Funding Group Benjamin Koifman Edward Veisman FBI Convicted Criminals rip-off small businesses and workers! Freehold Borough New Jersey
2 Men Benjamin Koifmand and Edward Veisman owners of Allied Funding Group in Freehold, NJ and Brooklyn, NY got out of Prison in 2015 and have since been back to thier old ways....FBI ARTICLE BELOW:https://archives.fbi.gov/archives/newyork/press-releases/2011/two-defendants-sentenced...
Entity
Allied Funding Group, Freehold Borough, New Jersey, 1
Author
MrClean, Bradley Beach, New Jersey, Unit...
Categories: Better Business Bureau, Advertising, Bogus contract renewal request, Brokerage Companies On-line, Computer Fraud, Fraud, Internet, Internet Fraud, Internet Marketing Companies, Internet sales, Passive Monthly income, RIP-OFF, spam, Suspected fraud, Bait-and-Switch, Bank Fraud, Credit Card Service, Collection Agency, Brokerage Companies, Business Consulting, Business funding, Cash advance
84, Report:
#1424040
Posted Date:
Jan 19 2018
Greig Wells, BeFoundJobs.com, A.I.M. Coach Took $495 from me and then Dissapeared... Promising Training to Be a Life/Career Coach Tampa Florida
I attended an on line webinar invited by Greig Wells....he put on the webinar....When the webinar was completed, he asked for $495 to start training. No One Called...Followed Up....I Left countless e-mails and phone messages...
Entity
Greig Wells, BeFoundJobs.com, A.I.M. Coach, Tampa, Florida, 1
Author
Margaret Rozzi, West Palm Beach, Florida...
Categories: Cash advance
85, Report:
#1423555
Posted Date:
Jan 17 2018
Lisa turner White and case Contacted me saying I am going to court in a few days if I don't respond my SSN was on hold by government. Springfield Missouri
I got a email saying if I did not respond within 48 hours would be taking to court and my SSN was put on hold by government until I get this matter resolved but failed to give me any legit phone numbers names and was To respond only to email. So doing research on this exact place an...
Entity
Lisa turner, Springfield, Missouri, 1
Author
misty, Springfield, Missouri, United Sta...
Categories: Federal Government, Fraud, Cash advance
86, Report:
#1423301
Posted Date:
Jan 16 2018
Eric Marshall They send me an email about an warrant arrest Brooklyn New York
I want to report this fraud scammer writing me an email stating my arrest if I don't make a payment that I owe to cash advance. And I don't make an arrangement that those papers of court are going to be out and I'm getting arrested. Plus it's a lie. And he wanted me to pay it yester...
Entity
Eric Marshall, Brooklyn, New York, 1
Author
Cynthia, Sanford, Florida, United States...
Categories: Cash advance
87, Report:
#1423088
Posted Date:
Jan 15 2018
Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California
Attention
This is the last and final chance for you TRACLYN
This Legal Proceedings issued on your Docket Number EVR 368689 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So ...
Entity
Financial Crime Enforcement Department, Los Angeles, California, 1
Author
Tracylyn, Titusville, Florida, United St...
Categories: Cash advance