3, Report:
#1530857
Posted Date:
Jan 27 2024
Term Loan Team Commercial Monthly Payment Team Term Loan Capital Division www.termloancapital.net Scott (Owner) Sarah Simpson Loan Support Desk Office: 520-535-2005 The company's behavior was unsatisfactory. Despite working overtime for a week, I received no compensation. Their actions were unethical and disrespectful. Miami and Orlando Florida
I am writing to express my dissatisfaction with a company that has failed to fulfill its financial obligations to me. Despite the agreement that I would receive $2,000 every two weeks, this company has chosen not to pay me a single dollar. I worked for this company for 10 full day...
Entity
Term Loan Team Commercial Monthly Payment Team Term Loan Capital Division www.termloancapital.net
Term Loan Team Commercial Monthly Payment Team Term Loan Capital Division www.termloancapital.net
Author
Jennifer Sanchez, miami, FL, United Stat...
Categories: Employment Scam, Fraud, Internet fraud, INVESTOR SCAM
4, Report:
#1530478
Posted Date:
Jan 01 2024
Dec 29, 2023 1R4leif*GX29 USA 263.74. NO ORDER FILLED FROM MY SIDE. IT IS A SCAM internet SCAM charge. MASTER CARD.Dec 29, 2023 1R4leif*GX29 USA 263.74 PLEASE HELP ME RECOVER THE CHARGE 263.74 Calgary Alberta
internet SCAM charge. MASTER CARD.Dec 29, 2023 1R4leif*GX29 USA 263.74 PLEASE HELP ME RECOVER THE CHARGE 263.74
Entity
Dec 29, 2023 1R4leif*GX29 USA 263.74. NO ORDER FILLED FROM MY SIDE. IT IS A SCAM
Dec 29, 2023 1R4leif*GX29 USA 263.74. NO ORDER FILLED FROM MY SIDE. IT IS A SCAM
Author
ION, Calgary, Canada
Categories: Banking, Fraud, Internet fraud
5, Report:
#1530352
Posted Date:
Dec 23 2023
The Scott McMillan Law Firm La Mesa McMillan Academy of Law Scott McMillan Attorney La Mesa Scott McMillan San Diego Attorney The McMillan Law Firm La Mesa State Bar Shuts Down McMillan Academy of Law Due to Apparent Fraud La Mesa CA
Scott McMillan is characterized as a vexatious litigant. In McMillan v. Weathersby (9th Cir. 2002) 31 F.App'x 371, 374. [Appeal from the United States District Court for the Southern District of California. D.C. No. 95-CV-3934TW(LAB). Thomas J. Whelan, District Judge, Presiding.] ...
Entity
The Scott McMillan Law Firm La Mesa
The Scott McMillan Law Firm La Mesa
Categories: ATTORNEY, Child Abuse Mistreating Children, Consumer fraud, Internet fraud
7, Report:
#1530036
Posted Date:
Dec 11 2023
Turnkey Online Stores Jen Carter I am one of 19 documented $5000 victims of Jen Carters adult website scam Plainville Mass,
I responded to Jen Carter's Atlanta Craigslist ads and got suckered in for $5000 by the fake financials she created and emailed me. I posted copies of them on another complaint under Jen Carter. Moreover, I persnonally contacted 19 known victims of the same scam who also lost $5000....
Entity
Turnkey Online Stores
Turnkey Online Stores
Author
Steve, Lilburn, United States
Categories: advertizing, Internet fraud
9, Report:
#1528922
Posted Date:
Sep 26 2023
Agoda travel agency Fraud and Incompetence Singapore
INCOMPETENCE: Three times in the past 30 days Agoda has abruptly, non-chalantly cancelled my reservations, simply because I UPDATED my email address. I'm receiving email confirmations, they'll wait 14 days later and say "to avoid fraud, we need you to send us a SCANNED copy of ...
Entity
Agoda travel agency
Agoda travel agency
Author
Long Time Customer, Anycity, CO, United ...
Categories: Internet fraud
