2, Report:
#1528659
Posted Date:
Sep 11 2023
8552678731 They call claiming legal case##
I actually work for the state and they called my father claiming to be from Judicial complaints and referenced a case# which is too chort to be from the actual court system. They do not answer when I attempt to call them back, but told my father legal action would occur if I didnt c...
Entity
Categories: Collection Agency's, Collection scam, Collections
3, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Categories: College & University, College
4, Report:
#1524744
Posted Date:
Feb 28 2023
Synchrony Bank Synchrony Scammed and lied to
BEWARE OF SYNCHRONY BANK
On January 20, I invested $100,000 at 4.6% interest with Synchrony. This transaction was verified with my bank. The agent told me the transaction was complete. Weeks later I received a letter dated Feb. 3 that indicated I had to complete the process. On...
Entity
Categories: Banking
6, Report:
#1519470
Posted Date:
Oct 13 2022
ANITA MARIE SENKOWSKI DEFAMATION AND FRAUDULENT REPORTER AND INTELLIGENTIAL THEFT Essexville Michigan
Where to start?? This reporter is flat out fraudulent, misleading, non investigative, intelligentual theft that fills her reporting with lies or quessing as she never investigates or at least most of her claims are quess Ed..like a story thrown on a wall to see what sticks. She spen...
Entity
Categories: ART
7, Report:
#1519848
Posted Date:
Jul 19 2022
Georgia Power Southern Company Billing on Unoccupied Resident Atlanta Georgia
GA Power removed the meter to the property that I was moving to and requested that I submit a lease to verify that I was occupying the property and have a wiring approval done. I informed GA Power that I had to be out of my apartment at 2505 Columbia Drive, Apt: N4, Decatur, GA 30...
Entity
Categories: Wrongful Billing
8, Report:
#1515981
Posted Date:
Feb 25 2022
Kylea lynn jenness Kylea l jenness Kj Kjs frenchies & bullies instagram Kyleajenness instagram Kylea jenness dog theft Kylea jenness check fraud Kylea l jennessKjKjs frenchies & bullies instagramKyleajenness instagramKylea jenness dog theftKylea jenness check fraud Slander Brooksville Florida
This girl Kylae Jenness is posting negative and untrue post on Facebook about me, for another lady JamieLee. Absolutely none of this is true! making a false spoken statement can be damaging to a person's name and reputation. I should file a lawsuit for slander or harassment against ...
Entity
Categories: Fraud, On-line scams, Online Ripoff, Slander defamation, Dog Breeders
10, Report:
#1505837
Posted Date:
Apr 06 2021
bingomania.com refusing a payout.
On February 23rd, 2021 I had won some money from this online asin and requested a payout for a little over $100.00 (I believe it was $105.00), via BTC. From what I had read I thought the payout would happen within 24 hours of the request so I waited a little over 24 hours to find no...
Entity
Categories: bingo, online casino's
11, Report:
#1503102
Posted Date:
Dec 28 2020
been verified false information
bogus information listed
places I have lived are not correct and a name listed as an alias is not me.
Entity
Categories: Background Research
12, Report:
#1502405
Posted Date:
Nov 30 2020
AT&T Uverse Lied about the service and Overbilled me after cancelation Carol Stream Illinoise
In December 2019 I signed up for AT&T Uverse. Being in the middle of football season, I asked the lady that I was speaking with 3 times and was assured each time that they had NFL Redzone. I set up the service and when Sunday comes, I cannot find it on the TV anywhere. At that poi...
Entity
Categories: TV, Home phone and internet, Cable TV, Online Tv
13, Report:
#1500181
Posted Date:
Sep 24 2020
Cloudbet Cloudbet Casino Cloudbet froze and refusing to pay out $15,000 and voiding all bets because of citizenship & misgrade
Yesterday Wednesday 9-23-2020 my account became locked and I received the response that $15,000 worth of bitcoin cash would not be paid out. It became apparent that it was because of a mis-grade that I was unaware of because they keep separate balances for Bitcoin and for Bitcoin ...
Entity
Categories: online casino app, Online Casinos, online slot games
15, Report:
#1389251
Posted Date:
Aug 21 2020
Brandon Corey Weber He overreacted with extreme prejudice to a situation that could have been resolved with a phone call or email New York New York
The signature on this item had been authenticated, and the certificate of authenticity was not a forgery as claimed, but was from a company no longer in existence.
The signature, and certificate, were both clearly shown in the listing. They could easily have been verified, or discu...
Entity
Categories: Sports Cards & Memorabilia
16, Report:
#1497980
Posted Date:
Jul 24 2020
Joshua Broom Hooker Michael King Lied about identity and occupation Stockton California
I met this person on a dating site as Michael King. We talked for about a month. Michael reported on his profile that he was a firefighter and 6 ft tall. When I met him he appeared to be a lot shorter than what his profile said but I didn't think anything of it since manyt men lie a...
Entity
Categories: dating sites, Con artist I, Ex-Boyfriends, Liars
17, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
18, Report:
#1494366
Posted Date:
Apr 23 2020
Lexus of Barrie Misrepresented a Lexus Certified Pre-owned vehicle Barrie Ontario
Looking for quality and peace of mind? Don’t buy a car from Lexus of Barrie, LOOK ELSEWHERE. I bought a Lexus Certified Pre-Owned vehicle. Here is my story of a misrepresented LCPO car with collision damage – read to the end.
1. In April 2019 I took delivery of my 2016...
Entity
Categories: Auto dealer, Auto Repair Service
20, Report:
#1491798
Posted Date:
Feb 17 2020
George Larue/ James Larue aka Heat From The Streetz Magazine George Larue James Larue Rhasheeda Larue real estate specialist Person Fraudulantly impersonating Adult Film stars for personal gain philadelphia PA
I have NEVER met this person, but he decided to contact me on Superbowl night to let me know for the past 2 years he has been using my copyrighted adult films and media to sell as well as use to solicit. It has come to my attention that he uses thfacebook as well as instagram to inf...
Entity
Categories: Clubs & Organizations, Computer Con ARTIST, Instagram, Internet sales, Escorts, MAGAZINE FRAUD
22, Report:
#1484210
Posted Date:
Aug 29 2019
Been Verified.com / Josh Levy - CEO / On-Line Background Checks
Purchased (3) months of service from Been Verified.com on Jan 31,2019. Less than 30 days later I cancelled/closed the account via a phone call to 1-888-579-5910. However, my credit card continued to be billed (2) additional times (a credit card number is required to open an acct w...
Entity
Categories: auto membership enrollment
23, Report:
#1479417
Posted Date:
May 26 2019
Randi Shapiro MS, CFE Timesharing Supervisor of Bias, prejudice, contemptuous, extortion during a supervised timeshare West Palm Beach, Fort Lauderdale Florida
In a Temporary Relief Hearing, the judge ordered Supervised Timesharing “on a temporary basis”. The Guardian Ad Litem, Anne Alper Law, hired by my Former Wife strongly urged that Randi Shapiro (or one of her trained supervisors) be appointed as Timesharing Supervisor. That Order...
Entity
Categories: Family Services, Legal
24, Report:
#1472595
Posted Date:
Jan 31 2019
Been Verified BVN.com., beenverified.com They promise to provide information, including criminal background checks. They do not provide any criminal background, and limited personal information
I needed background on a person and they advertised that they provide names, birthdates, addresses and criminal background checks. I gave them the name and address and birtdate of the person.
They gave me back the information I gave them, and little else. They provide NO criminal ba...
Entity
Categories: Background information
25, Report:
#1472374
Posted Date:
Jan 28 2019
Logistic Care Jessica, Tabb Hunter, Regional Ed threaten violence w/ continued harassment Atlanta GA
Updated information
1/26/19 11am
I saw Tabb Hunter who to my knowledge was supposed to be barred from the property arrive at my dialysis clinic around 11 am. Upon seeing him I let the facility receptionist know that Tabb Hunter was on the property. Eugenia (facility receptionist) pr...
Entity
Categories: Disability Services, Federal Government