11, Report: #1488884
Posted Date: May 20 2020
Raymond Ray Leonard, PFD Cap, PFD Capital Partners, Cedar Hills Consortium, Affiliated Consumer Control, Products for Doctors, inc, Epanoui Apiaries, Advanced Medical Billing, Imed Spine and Ortho Convicted Felon Harasses, Berates, continues to run Illegal Activities through Legitimate Companies owned by Others Mission Viejo california
Raymond Lee Leonard, AKA Ray Leonard is a convicted felon and drug addict who has defrauded family and friends within his community out of multiple millions of Dollars via bogus telemarketing scheme selling fraudulent Oil and Gas investments. He was convicted, pled guilty for his cr...
Raymond , Mission Viejo, california, 1
Chris, OWINGS MILLS, Maryland, United St...
12, Report: #1487465
Posted Date: Nov 09 2019
Nick Kohlschreiber Nicholas E Kohlschreiber Nicholas Kohlschreiber -SCAMMER-STAY AWAY irvine ca
Caution: This is guy is a real scammer. He has changed the name of his company multiple times. They scammed me of my last paycheck along with many others, I know the FBI has been reported and the cfpb will be knocking on his door soon if they haven't already. You can fool some of ...
Nick Kohlschreiber, irvine, ca, 1
A Real Person not a Fraud, Tustin, CA, U...
13, Report: #1485664
Posted Date: Sep 28 2019
DISCOVER CARD DISCOVER IT CARD DISCOVER Discover Financial Services LAWSUIT HUNGRY and ABUSE Carol Stream Illinois
I am writing this to let Americans know how this company is abusing its customers. I lost my job and got behind on bills. I entered into debt management. Every other company that I owe is working with me and we are getting squared away, but this company, Discover... oh no. T...
DISCOVER CARD, Carol Stream, Illinois, 1
MICHAEL, Birmingham, Alabama, United Sta...
14, Report: #1483801
Posted Date: Aug 21 2019
Rescue One Financial - THE KINGS OF BAIT AND SWITCH Personal Lending Group Simple Path Financial Pre approval for loan? All they want is my money. Irvine California
Let me qualify this review with the fact that I have a BA in Economics and and MBA in Finance. Recently as bills mounted while completing my MBA I got a "pre-approved" offer for a unsecured loan.This company is a total joke. The product they really push is the type where you stop pa...
Rescue One Financial - THE KINGS OF BAIT AND SWITCH, Irvine, California, 1
15, Report: #1481424
Posted Date: Jul 05 2019
Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robo extorsion estafa prestamo estilo piramide, San Isidro Lima Translated: Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robbery extortion loan loan pyramid style, San Isidro Lima
Martin Edgardo Gonzales Wu con numero DNI 06779909 se presenta en la calle Florida 269 San Isidro con la promesa que esta participando en la reconstruccion del norte y que es amigo de grandes politicos y que ha ganado jugosas licitaciones pide prestado dinero a cambio de grandes int...
Martin Edgardo Gonzales Wu, San Isidro, Lima, 1
Ruben, Lima, Lima, Peru
16, Report: #1478021
Posted Date: May 01 2019
DSG & ASSOCIATES DSG LEGAL DSG FINANCIAL FAKE DEBT COLLECTORS CLAIMING TO BE LAWYERS UPLAND CALIFORNIA
I was contacted by Charles hartman who is a real funny character.he called my family indicating i had to call asap because their was a warrant for my arrest. i asked him why would i have a warrant filed in florida when i live in new York, City,yet Ive never recieve any collections l...
DSG & ASSOCIATES , UPLAND, CALIFORNIA, 1
david, FONTANA, CA, United States
17, Report: #1476927
Posted Date: Apr 11 2019
Total Credit Intervention Debt Resolution Services AJ Placek AJ Place Tony Placek Gene Placek Long-time scammer FL
Tony AKA AJ AKA Anthony AKA Gene sent me a letter after a creditor sued me for a very old credit card bill that had long been forgotten about. I contacted him and he said he would negotiate with them on my behalf to settle it with payments. He asked for my payment information which ...
Total Credit Intervention, FL, 1
Momentary Lapse, Sarasota, United States...
18, Report: #1476721
Posted Date: Apr 08 2019
SIMM ASSOCIATES INC Asking for who is handling my father's affairs when my dad is dead and today is his birthday!
Out of ALL days, these people somehow found my phone number somewhere, called me and asked if I handle my father's affairs. I told them the man is DEAD! She apologies then reasks the question. I said he is dead and to leave our family alone then I hung up. Out of ALL days of the y...
SIMM ASSOCIATES INC, 1
Anonymous, United States
19, Report: #1474691
Posted Date: Mar 05 2019
Stephen william chatzispiros Steve, chatz, Stephen Manipulated into lending money and refused to pay Vancouver Bc
I met Stephen a few years back and right from the start there were red flags. He moved himself and his cat into my tiny apartment (that didn’t allow cats and I was also very allergic) from day one. Never payed rent or offered to chip in for groceries. After about half a year I had...
Stephen william chatzispiros, Vancouver , Bc, 1
Anonymous, Vancouver, British Columbia, ...
20, Report: #1473495
Posted Date: Feb 14 2019
Solevio Scammed me San Diego California
Drafted $800 from my checking account and agreeing to put me in a student loan repayment program. After they got my money they stopped taking my calls and emails.
Solevio, San Diego, California, 1
James, Stone mountain, Ga, United States...