52, Report:
#1488449
Posted Date:
Dec 01 2019
John DePodesta of Educational Credit Management Cororation ( Modern Day Mafia Criminal John DePodsta of ECMC - Bait And Switch, RICO-Mafia Criminal Extorting, Deceiving And Exploiting Poor Student Loan Borrowers, Then Illegally, Immorally And Unethically Doubling Their Student Loan Amounts Minneapolis Minnesota
John DePodesta, CEO of Educational Credit Management Corp (“ECMC”) is nothing but a modern day, cleaned up, streamlined street-mafia criminal who has made a living out of exploiting and deceiving poor bankrupted student loan borrowers who defaulted through no fault of their own,...
Entity
John DePodesta of Educational Credit Management Cororation (, Minneapolis, Minnesota, 1
Author
Robin, Wilkes-Barre, PA, United States
Categories: Fraud, Con Man/ Scam Artist ALERT, Collection Agencies, bank fraud, Fraudster/thief, General fraud
53, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a "100% Money back" assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station, Internet, 1
Author
5&1 Consulting Group, Inc, VIRGINIA BCH,...
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
54, Report:
#1487779
Posted Date:
Nov 14 2019
Machi Information Technology Co., Ltd. ordered a specific type of mask and got something very different Guangdong shajing Shenzhen
Simply put I ordered a silcon game of thones night king mask and the sent me a rubber night king mask.
It was supposed to fit snuggly on the head and face but it did not.
For me to get a full refund I have to send the mask back that is going to cost me twice what I paid for it. I ...
Entity
Machi Information Technology Co., Ltd., Guangdong, shajing Shenzhen, 1
Author
Norman, Mesa, Arizona, United States
Categories: Fraud, General fraud
55, Report:
#1487538
Posted Date:
Jun 15 2022
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Brian Lillie is still writting bad checks on accounts that have no funds. Brian recently wrote a check on one of his company accounts for $108,000.00 for debts. Knowing full well that there were no funds in the account to cover the check! We unkowingly deposited the check into the c...
Entity
Brian Lillie, Kannapolis, North Carolina, 1
Author
Alan, Crystal Lake, Illinois, United Sta...
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud
56, Report:
#1487509
Posted Date:
Nov 12 2019
Kimberly Knapp Leiter Kimberly Leiter, Kimberly K. Leiter Her Corrupt & Vile Behavior as a Real Estate/Insurance Consultant Caused Me Loss of Money and Future Poverty Mission Viego California
About May of 2018, in order to solicit insurance and/or real estate business, Kimberly Knapp attended the LA Cannabis Convention, where my husband and his partner had a booth' My husband and Ms. Knapp quickly became romantically involved and, under cover of insurance/real estate c...
Entity
Kimberly Knapp Leiter, Mission Viego, California, 1
Author
Ginnie, Lancaster, California, United St...
Categories: Consultants, General fraud, Questionable Activities
57, Report:
#1486596
Posted Date:
Oct 20 2019
Right Angle Builders | Maxwell Rothaus Maxwell Rothaus, Right Angle, Right Angle Builders False personating, fraud personation and fighting police Manorville New York
Right Angle Builders owner Maxwell Rothaus, using false identities for deception---he has been using fake identification and other fraud for centuries, and use of the web has made him creating sockpuppets, and falling for their tricks, easier than ever before by his fraud reviews an...
Entity
Right Angle Builders | Maxwell Rothaus, Manorville, New York, 1
Author
Tomy, Manorville, United States
Categories: Fraud, Construction Fraud, false advertisement, Fraudster/thief, General fraud
59, Report:
#1486366
Posted Date:
Oct 15 2019
plasterpaintcanada.ca Fraud Website, sends items not as ordered
Hello
The website totally fraud, I bought a shoe with $101 and they send me a $5 necklace.
I reviewed the website and found hundreds of customers who got cheated like me, the seller got your money, give a real tracking number so you think its a real deal (while he is buying time) th...
Entity
plasterpaintcanada.ca, 1
Author
Hazem, Khobar, Saudi Arabia
Categories: Internet Fraud, Fraud, FRAUDS BEWARE, General fraud, scam-Suspected fraud, service fraud