31, Report:
#1513246
Posted Date:
Nov 08 2021
Ironwood Finance Copperwood Finance Ironwood Finance filed a fraudulent Deed of Trust on my homestead, and instigated a fraudulent Sherriff's sale. Corpus Christi TX
I am a 74 year old lady with congestive heart failure, which I believe was caused by the tremendous amount of stress that Ironwood Finance & its subsidiary, Copperwood Finance caused me with their unsrupulous predatory actions. My 78 year old husband recently had a stroke, and is ...
Entity
Ironwood Finance, Corpus Christi, TX, 1
Author
Judy, Marietta, OK, United States
Categories: banking, Banking Fraud
32, Report:
#1511900
Posted Date:
Sep 15 2021
ROCKET FUNDING HOLLYWOOD FLORIDA ROCKET FUNDING IS A SCAM STAY CLEAR OF THEIR OFFERINGS. HOLLYWOOD FLORIDA
ROCKET FUNDING IS A SCAM STAY CLEAR OF THEIR OFFERINGS
Entity
ROCKET FUNDING HOLLYWOOD FLORIDA, HOLLYWOOD, FLORIDA, 1
Author
MARCUS, TEXARKANA, United States
Categories: banking, Banking Fraud
36, Report:
#1508624
Posted Date:
Jun 17 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Local police tried to help but Nexo refuses Hawthorne ca
On the first of May 2021 my father called me to ask for help with his account at Nexo Finance. He asked if I knew what to do since all his funds (about $120,000.00 in retirement savings, my dads 73) had disappeared from his account. He had told me about the concept of Nexo it was l...
Entity
Nexo Financial LLC , Hawthorne, ca, 1
Author
dan, United States
Categories: Bitcoin Fraud, BTC Fraud, Fraud, Internet fraud, Banking Fraud, Internet fraud
37, Report:
#1507359
Posted Date:
Apr 24 2021
Christopher Kammerer Kammerer Hick Theif WIll Bounce Checks and File Fraud Credit Card Disputes Plymouth Meeting PA
Anyone thinking of doing business with this person should have their head examined. This ahole will try to rip you off the second he buys an item from you. He goes into your online store, buys an item and then files a fraud credit card dispute making up every bs reason to rip you of...
Entity
Christopher Kammerer , Plymouth Meeting, PA, 1
Author
Atanna, United States
Categories: Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, retail fraud, Internet fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Corporate Fraud, bank check fraud, Banking Fraud, Credit Card Fraud, Fraudster/thief
40, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart, Temecula, CA, 1
Author
Adam Dateline Investigations Lead Invest...
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney