41, Report:
#1486633
Posted Date:
Oct 21 2019
TCS Postgrad Money Grab McKinney Texas
TCS Post Grad FALSE ADVERTISING:
(www.tcspostgrad.com)
Highschool Freshman only
-College Players are on the team and players 21 years old.
They advertise a Meal Plan.
-There is no Meal Plan
They suggest all Players will be developed.
-The Majority don’t get game time Develo...
Entity
TCS Postgrad , McKinney , Texas, 1
Author
Logan, McKinney, Texas, United States
Categories: Misreprentation
42, Report:
#1486059
Posted Date:
Oct 07 2019
State Street Home Loans Lied and Stole My Money Studio City CA
Stole my money $6600 for closing costs and what I was behind with my lender. Completely misrepresented themselves as they were dishonest from the beginning. Scott and Sean are ASSHOLES !! and they lie from thge first words out of their mouths. Shoot on site is my recommended course ...
Entity
State Street Home Loans, Studio City, CA, 1
Author
Bryan, Lake Dallas, United States
Categories: Banking, Financial Services, Misreprentation, Mortgage company, mortgage lending, Scammers
46, Report:
#1483889
Posted Date:
Aug 22 2019
Charles Rowland JR and SR Choices of Alma Kountry Dawgs CMR Tix IMA Tioket Seller MOO MOO LLC Crossroads Entertainment Cottonwood Investments Blatent Wire Fraud Alma GA
Anyone in business with Charles Rowland of Alma, GA beware.
This man is a serial theif with multiple financial fraud transactions in multiple states. He doctors bank statements and applies for working capital loans habitually and ends up keeping the money, closing his bank account...
Entity
Charles Rowland JR and SR, Alma, GA, 1
Author
Andre, United States
Categories: Loan Fraud, Loan scam, Misreprentation
47, Report:
#1483532
Posted Date:
Aug 15 2019
Wouter Laurens @tradewith_wouter 360cryptoearners.com @ama_derrick @stevebowel Asked me to enter into a Bitcoin trading program and at the end of the program would not release my profits or pay back my initial capital without me paying them more and more money. Klein
On August 3, 2019 I was approached on Instagram by Wouter Laurens (tradewith_wouter) who claimed he had been a cryptocurrency trader for 8 years. He said that he traded via the website www.360cryptoearners.com and that I could open an account with them and deposit a minimum of $550 ...
Entity
Wouter Laurens, Klein, 1
Author
Anonymous, United States
Categories: Fraud, Scam artist, Bitcoin Fraud, Brokerage Companies On-line, Crypto currency, E-trade, Internet, Internet Fraud, Make Money Online, RIP-OFF, Trading, Websites, Bank fraud, Binary options tradeing, Brokerage Companies, Conartist, Crypto Currency Exchange, Cryptocurrency, Extortion of funds, Financial Fraud, International Investment Banking Fraud, Investment fraud, Misreprentation, Online Trading, RIP-OFF, Thief
49, Report:
#1482678
Posted Date:
Jul 30 2019
Geico General Insurance Company Bait and Switch San Diego CA
I have been a policy holder of Geico for over 20 years, never had a claim or reason to question them. A close friend had a Home Owner's Policy with another insurance company, that just increased their premiums. She asked me for advice, and based on my service, I suggested Geico. She...
Entity
Geico General Insurance Company, San Diego, CA, 1
Author
El Cid, McKinleyville, CA, United States...
Categories: Auto Insurance, insurance, Insurance Agencies, Insurance Companies, Misreprentation
50, Report:
#1480821
Posted Date:
Jun 21 2019
Alaska Airlines Bank of America FIA Services Alaska Airlines Credit Card Mispresentation-Cancelation Eugene, Roseburg, Seattle, Albuquerque Or, NM, WA
On June 5th, I applied for a Alasaka Airlines credit card. I was approved instantly for a 5K credit and told that if I want to use the card immediately, I could. I proceeded to print out the temporary information, which had no expiration date or contact information, but which di...
Entity
Alaska Airlines, Eugene, Roseburg, Seattle, Albuquerque, Or, NM, WA, 1
Author
Molly Jacobsen, Roseburg, OR, United Sta...
Categories: Misreprentation