1, Report: #1525933
Posted Date: Apr 24 2023
Homes for Heroes Affiliate Loan Officer - Lender Membership for $175 a month produces no internet leads! Minneapolis Minnesota
Opportunity for Loan Officers to join their membership as an affiliate for $175 a month to gain a zip code territory, in exchange for leads they produce from internet website. The problem comes from never receiving leads, as they aren't evidently advertising online enough to produce...
Homes for Heroes , Minneapolis, Minnesota, 1
Minnesota, Minneapolis, MN, United State...
2, Report: #1525630
Posted Date: Apr 10 2023
Precious Metal Refining Services Inc. The representative picked a platinum nugget from my collection via some pictures I sent to determine feasibility for fire assay and inside the two week wait we were not contacted at all only to be told the metal was assayed "twice" and that it contained no precious metal. He then called it a blob so I told him to send it back. They got a BBB review from a lady for selling her information, pulling a mail scam and other things in their reviews and they pulled the same scam on us by selling our information and us getting a bio-hazard fed-ex package left on our doorstep. Beware and they need investigated on many levels for elders information as well as my information and mail fraud. They've apparently stolen metal before too which is funny cause the last refinery I went to did the same thing, broke a piece off and lied. Barrington Illionois
So I noticed a bad review on this refinery but I had not noticed the Better Busniess reviews unfortunately and the same thing happened to us. The thing is I contacted them, showed the representative "Rob" some platinum nuggets by way of texted pictures. So he without prompting p...
Precious Metal Refining Services Inc., Barrington, Illionois, 1
Daniel, Vancouver, Washington, United St...
3, Report: #1525369
Posted Date: Mar 27 2023
HIBU GLOBAL Same as most of the cases here, the professionals of this is company lie about service offered, they lied about having no cancelation fee, then when we call to cancel the service because it is not as expected, you realize it was that mistake will costs you thousands. Cedar Rapids IA
I hired the service in December, 2022. The sales representative was very promiseful. Long story short, it was a mistake that will costs me money. They lied about the cancellation fee. They have a very aggressive sales team. If you hire their services, you will have to give them acce...
HIBU GLOBAL, Cedar Rapids, IA, 1
J., FL, United States
Categories: advertising scam, Report Hacking & fraud/scamming, Scam
4, Report: #1525251
Posted Date: Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) "Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
CREDITOR: CASH NET USA., 1
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams
5, Report: #1524911
Posted Date: Mar 08 2023
Jillian Miera @jillianmiera https://www.tiktok.com/@itsjellywjilly Influencer collaboration Scammer
This person is a disgusting, ugly overweight person with no skills at all other than seeking out people online and using companies like Shein, Cider, Jaded London, and other current trendy shops in order to send potential influencers a PR package. Not only are their spelling and gra...
Jillian Miera, 1
poppy, United Kingdom
Categories: international scam, On-line scams, Scam, Scam, Scammers
6, Report: #1524657
Posted Date: Mar 18 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill. His offices i...
Matthew Paul Lee - World Wide Consulting Group, Singapore, 10 Marina Blvd, 1
Andrew, Washington, United States
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
7, Report: #1524494
Posted Date: Feb 11 2023
Citywide Lendingn Group-Rob Peeler and Stuart Anderson They took $50,000+ in refundable fees to provice project financing and never returned the fees when the funding did not occur Long Beach CA
Citywide Lending Group (Rob Peeler and Stuart Anderson) were introduced to us by Northstar (Tom Ellis and Yasuo Oda) to provide project financing for a development in Tomball, Tx north of Houston, Tx. We paid in excess of $50,000 in required advance fees that were to be escrowed and...
Citywide Lendingn Group-Rob Peeler and Stuart Anderson, Long Beach, CA, 1
Gary, Tomball, Texas, United States
8, Report: #1524374
Posted Date: Feb 07 2023
Rene Lauritsen & Mark Gomez Rene Lauritsen & Mark Gomez - Fraudulent Operation OTC:LRSV Florida
Rene Lauritsen and Mark Gomez - The Names You Need to Know to Protect Yourself from a Scam Rene Lauritsen and Mark Gomez are the names that you need to be aware of if you want to protect yourself from falling victim to a scam. These two individuals are running a fraudulent operation...
Rene Lauritsen & Mark Gomez, Florida, 1
Scam Reporter, United States
Categories: Scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
9, Report: #1523695
Posted Date: Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to "suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. She uses both [email protected]...
Laura Thi Quang, West Liberty , IA , 1
Lisa Landscaping & Construction LLC, She...
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
10, Report: #1523415
Posted Date: Dec 22 2022
Dan Lok Get rich quick, Fake guru Vancouver
Dan Lok is a retarded bastard, who is scaming people up to $100k. He is a fake guru. Don't buy stuff there
Dan Lok, Vancouver, 1
Categories: Scam artist, E- Commerce Scam, On line degree scam, Ecommerce scam, Scam, Scammers