342, Report:
#1475733
Posted Date:
Mar 22 2019
Credit GPS Eric Singleton Chase Ellis Lisa Graham Fruad Miami Florida
Paid $550 for the Platinum CPN (Credit Privacy Number) to qualify for credit in the amount of $41,000.
During the past 40 days, they have not answered my request for an update. Totally ignored my request of information. They also did not send any documents pertaining to my credit fi...
Entity
Credit GPS, Miami, Florida, 1
Author
David, Columbia, United States
Categories: Financial Fraud
343, Report:
#1475342
Posted Date:
Mar 14 2019
Reggie Benjamin Scammer, Fake Celebrity AND Lier Illinois, California chicago
We lent this guy tons of money for a deal, to date he has not paid it back, he has severl law suits and drifts from one apartment to another with his scamer wife name Iwona Burnat and has a so called tuff guy manager who couldent be tuff if he tryed named mark shayatovich that lives...
Entity
Reggie Benjamin, Illinois, California, chicago, 1
Author
John, Las Vegas, United States
Categories: Bitcoin Fraud, Fraud, Suspected fraud, Financial Fraud, investments, Loan Fraud
344, Report:
#1475053
Posted Date:
Mar 10 2019
Jasen Harvey/Harveys Tax Service Catharine Harvey Tax Preparer collecting exorbitant fees for Fraudulent IRS refund schemes resulting in huge penalties and interest for Client Plant City Florida
"Tax" preparer, Jasen Harvey of Harveys Tax Service in Plant City directed me to a "mortgage payoff program" which he said would be facilitated with an IRS tax refund . He ran this "Program"in conjunction with separatist "Sovereign State" members. The pre-requisite fo...
Entity
Jasen Harvey/Harveys Tax Service, Plant City, Florida, 1
Author
Catherine W., Brooklyn, New York, United...
Categories: Financial Fraud
345, Report:
#1474517
Posted Date:
Mar 02 2019
Clinton Greyling, CEO and Founder of Trendsmergers.com Trends Mergers & Acquisitions (previously known as Charms Investments) FRAUD WARNING-BANKING SCAM Fort Lauderdale Florida
Mr. Clinton Greyling is the Founder, Director, and Visionary Leader of Trends Mergers & Acquisitions LLC and he operates a web site of an Investment Bank and Capital Trust which he DOES NOT OWN!!Global Investment Bank & Capital Trust (GIBCT)https://www.gibct.com/Despite seve...
Entity
Clinton Greyling, CEO and Founder of Trendsmergers.com, Fort Lauderdale, Florida, 1
Author
Clinton Greyling, Fort Lauderdale, Flori...
Categories: Bank fraud, banking, Banks, Conartist, Financial Fraud, Fraud
346, Report:
#1474213
Posted Date:
Feb 25 2019
Quick Bridge Financial Scammers And Con Artist Stole my money Irvine California
I needed some loan for my immediate needs but unfortunately it turned into a disaster. QuickBridge.com took a whole lot of time to process my request after getting payment from me.They never delivered the service I signed up for, and later they started threatening me. They are compl...
Entity
Quick Bridge, Irvine, California, 1
Author
Sophia, Atlanta, Georgia, United States
Categories: Finance, Financial assistance; Grants, Financial Fraud, Financial Services
347, Report:
#1474170
Posted Date:
Apr 01 2019
OPORTUN, INC. PROGRESSO FINANCIERO, LOAN AGENCY, DIVERSIFIED FINANCIAL SERVICES, FINANCIAL TECHNOLOGY, FINTECH, LA PLACITA TROPICANA SHOPPING CENTER SAN JOSE CA, MULTI-NATIONAL CORPORATION, MEXICO, US GOVERNMENT ISSUED ID, FOREIGN PASSPORTS OR CONSULAR ID DISCRIMINATION, RETALIATION, DEFAMATION, WORKPLACE INJURY, WORKERS COMPENSATION FRAUD, CLAIMS ADJUSTER FRAUD, MEDICAL PROVIDER FRAUD, ATTORNEY FRAUD San Jose CA
Discrimination based on National Origin: Oportun, is a multinational corporation that discriminates against against US citizens by having a "preference” to hire or promote foreign workers. During the time of my employment I had noticed preferential treatment of employees based on ...
Entity
OPORTUN, INC., San Jose, CA, 1
Author
Adrian Quirarte, San Jose, CA, United St...
Categories: Suspected fraud, Financial Fraud, Internal Revenue Service, Law, Loan, Prepaid cards
348, Report:
#1474169
Posted Date:
Mar 12 2019
Deluxe Corp Checks by Deluxe checksbydeluxe.com Deluxe corporation complicit in the fraudulent activity Shoreview MN
General Concern: Deluxe corporation does not check or confirm any account information when checks are ordered on their sister company’s website checksbydeluxe.com. I was advised by Pati Zavala from Deluxe corporation if the address printed on the checks ordered and the address t...
Entity
Deluxe Corp, Shoreview, MN, 1
Author
Nikki, Yanceyville, NC, United States
Categories: Check-cashing scheme, Fraud, Financial Fraud
349, Report:
#1473868
Posted Date:
Feb 20 2019
NRECP, nrecp.com, NEXT REAL ESTATE CAPITAL PARTNERS, SCS Strategic Capital Solutions, Edward "Eddie” Omid Mehrfar, John Morris, Kevin Perrotta Edward "Eddie” Omid Mehrfar, John Morris, Kevin Perrotta Brokers and not actual lenders, Real Estate Fraud, Real Estate Scam Artist , Commercial real estate loan broker, mortgage lending, Real Estate Services, Real Estate SCAMMERS Great Neck New York
ATTENTION ALL MORTGAGE BROKERS, HEED WARNINGS ON THIS SITE AND STAY AWAY FROM THE CROOKS AND CRIMINALS AT NRE CAPITAL PARTNERS Brokers and not actual lenders. Edward Eddie Omid Mehrfar, John Morris, Kevin Perrotta.
They will scam and defraud your clients out of thousands of dollar...
Entity
NRECP, nrecp.com, NEXT REAL ESTATE CAPITAL PARTNERS, SCS Strategic Capital Solutions, Edward “Eddie” Omid Mehrfar, John Morris, Kevin Perrotta, Great Neck, New York, 1
Author
Anonymous, United States
Categories: Bank fraud, Financial Fraud, Fraud, Investment fraud, Loan and Bankruptcy Fraud, Mortgage Brokers
350, Report:
#1473719
Posted Date:
Feb 17 2019
Edward Anthony Life Premium Finance Company Ripped off by Edward Anthony Toronto Ontario
Edward Anthony took $500 from me and never followed through on insurance loan promised. Told me that my $500 upfront fee was refundable if I did not qualify for the insurance loan. As for his comments that these things take time? It's been almost 4 years. He's a scammer and do not f...
Entity
Edward Anthony , Toronto, Ontario , 1
Author
Leslie, Ontario, Canada
Categories: Financial Fraud