81, Report:
#1427331
Posted Date:
Feb 05 2018
ADR Group Trying to scam me out of money Corona California
This being going on for a couple of months now they called me saying I owe a loan to mycashnow and I never took out a loan on the internet before so I hung up and blocked their number. Then they started emailing and sending paper mail to me saying they going to sue me if i didnt com...
Entity
ADR Group, Corona, California, 1
Author
Antoinette, chicago, Illinois, United St...
Categories: Mail and intenet fruad, RIP-OFF, Suspected fraud, Loan and Bankruptcy Fraud, Scammers
83, Report:
#1426665
Posted Date:
Feb 01 2018
DOAN LAW FIRM MICHAEL DOAN, CHRISTOPHER BUSH, JOSHUA BIRDSILL BANKRUPTCY DEBACLE AND FRAUD Oceanside California
AFTER HIRING THIS FIRM TO PERFORM A CHAPTER 7 BANKRUPTCY ON OUR BEHALF, WE ARE IN WORSE FINANCIAL SHAPE THAN WHEN WE BEGAN.
1st : WE WERE TOLD DURING THE ENTIRE EXPENSIVE PROCESS THAT WE COULD KEEP OUR CURRENT VEHICLES PROVIDED THAT WE MAINTAIN OUR PAYMENTS. JUST DAYS PRIOR TO THE D...
Entity
DOAN LAW FIRM, Oceanside, California, 1
Author
James, Lake San Marcos, other, United St...
Categories: Bankruptcy Lawyers, Loan and Bankruptcy Fraud
84, 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
89, Report:
#1422700
Posted Date:
Jan 12 2018
K. Bradley Carr – Attorney at Law – Utah Bar No. 14428 Carr & Woodall, PLLC Carr & Woodall Law Firm entangled in case of possible fraud Bakersfield California
K. Bradley (Brad) Carr and his firm, Carr & Woodall, PLLC, have been accused of allegedly scamming innocent clients of their money under the pretense of delivering legal services to them. Reports have it that K. Bradley Carr and his partner, James H. Woodall through their law firm h...
Entity
K. Bradley Carr – Attorney at Law – Utah Bar No. 14428, Bakersfield, California, 1
Author
John, Bakersfield, California, United St...
Categories: Bank fraud, Loan and Bankruptcy Fraud, Insurance Fraud, fraud, Payday loan scam