61, Report:
#1484054
Posted Date:
Aug 26 2019
Carlos Avilés Carlos Eduardo Avilés, Doctor Carlos Avilés, Pedro Wilson Marinoni, Augusto Barreto, Lobo TV, Lobo Station, Let TV, Doctor Carlos Avilés is a SCAMMER Asución
Translated from Spanish
I’m writing this report from Ecuador. Thank you for giving me the opportunity to expose this information.
Carlos Eduardo Avilés who is also known as Doctor Carlos Avilés is an Ecuadorian residing in Paraguay.
He’s made a fortune stealing money from inno...
Entity
Carlos Avilés, Asución , 1
Author
Daisy Semanate, Quito, Ecuador
Categories: Scam artist, ponzi scam, Scammers, Advance Fee Scam, Loan Scam
62, Report:
#1483302
Posted Date:
Aug 11 2019
charlesallianzglobal.us SCAM
Stay away from this company! Strung me along for 3 months. Got me for a grand on my paypal account. Then sent me a fake check which was suppose to be already verified. Nothing but a big scam to steal your personal info then say its his investors.
Entity
charlesallianzglobal.us, 1
Author
kc, SC, United States
Categories: Short term loan scams, Loan Scam
63, Report:
#1482682
Posted Date:
Jul 30 2019
Aspen Dental Niceville Fl financing undere diress, paid services never rendered, charges well above customary, utterly lieing about temporary partial according to other dentist this does not really exist I got set up with top and bottoms one temporatry. $936 for temps 989 for non temps Niceville Florida
first went in simple extraction, next extraction made mistake of say wanted to set up a plan to get other teeth fixed a general plan. And everything changed even the Dentist demeanor.
First extraction done same day, second wait to weeks while we charge you way way above customa...
Entity
Aspen Dental Niceville Fl, Niceville, Florida, 1
Author
Skky, Florida, United States
Categories: Document overcharge/scam, Loan Scam, Scam, scam-Suspected fraud
64, Report:
#1482619
Posted Date:
Jul 29 2019
Arlie A Ponds Sr Arlie Ponds Arlie Ponds Tulsa Christian Con Artist Tulsa Oklahoma
A fellow bible college graduate, Arlie Ponds, also a trusted friend asked me for $2000. I told him I did not have money to ouright give to him as a gift but I would give him a short term $2000 loan.
Being a fellow Christian, married and having a son Jonathon A Ponds and involved in ...
Entity
Arlie A Ponds Sr, Tulsa, Oklahoma, 1
Author
dmsomers, San Diego, California, United ...
Categories: Personal loan, Loan Scam
67, Report:
#1480732
Posted Date:
Jun 20 2019
Okinus Credit Solutions Be aware of the costs of doing business with Okinus Georgia
I recently applied for a LTO with Okinus. The company I was buying from suggests them as a financing option. Once I filled out the application, I was notified that I was approved. The loan amount was 5804, and my payment option was $270/month for 48 months. Now you might loo...
Entity
Okinus Credit Solutions, Georgia, 1
Author
beaware, martinsville, United States
Categories: Loan Scam
68, Report:
#1478889
Posted Date:
May 16 2019
SHANNON HINTON CEO OF TOTAL BUSINESS SOLUTIONS, LLC BEWARE: Shannon a fraud BROKER and a crooked- con artist. She took a loan from me and kept it. BRADON mississippi
Shannon is a vey bad lady, all she tries to do is RIP OFF anyone she tries to get funding for people. Inlcuding auto coversion loans. She did a loan for me and now Im stuck with the loan payments until the authorities follow up with the investigation. She does bad loans for people...
Entity
SHANNON HINTON CEO OF TOTAL BUSINESS SOLUTIONS, LLC, BRADON, mississippi, 1
Author
rudolph, burbank, United States
Categories: Loan Scam
69, Report:
#1478541
Posted Date:
May 10 2019
EZ MONEY AMY CRATER, URIEL OCAMPO, DOUGLAS AGANS They are sending threatening emails to my work computer saying that I owe them and they do mention all of my contact information in the email including my social security number but their information is incorrect. Los Angeles CA
I have received 2 emails threatening that a law suit have been filed, my payroll checks will be garnished and there are court proceedings in effect.
Entity
EZ MONEY, Los Angeles, CA, 1
Author
Danita, Saint Louis, MISSOURI, United St...
Categories: Loan Scam
70, Report:
#1477559
Posted Date:
Apr 23 2019
Trinity Lending Experts Took 900.00 Dollars from me SAN FRANCISCO CA
I was contacted by this Company about a unsecured loan,they told because of my credit score I would have Secure my loan a agreement method of COLLATERAL PAYMENT 900.00 USD. The loan would be released to my address via courier 5-7 business days.I was told to send the money buy MONE...
Entity
Trinity Lending Experts, SAN FRANCISCO, CA, 1
Author
Douglas, Pelzer, SC, United States
Categories: Loan, Loan Fraud, Loan scam, personal loans, Loan Scam