52, Report:
#1444513
Posted Date:
May 24 2018
Ryobi Owen Law Employee in the position of “Billing and Accounts Receivable Specialist”” a remote position, working from home.
A week ago I was offered a position as a billing and accounts receivable position. I signed a lengthy contract with Ryobi Limited. I do not know how he got my email. The contract was long and business-like. It looks like the real thing. I do not know if it is. Today I received this...
Entity
Categories: at home work, Accounting
53, Report:
#1443494
Posted Date:
May 19 2018
BEWARE OF BUYER OF ABUSE WITH FRAUD CUSTOMER TUNJI JEMI ALADE III Fraud and Trying to force me to get money from people he claimed owe him New York and Houston New York and Texas
IF YOU ARE AN ATTORNEY, BANK, INVESTMENT BANK, ADVISOR, ACCOUNTANT, OR MEDIATOR, PLEASE BEWARE OF CUSTOMER TUNJI JEMI ALADE III. I have been working with Tunji since March 15, 2018. We mediated a case where he sent money to a fake business funding site called Fast Financi...
Entity
Categories: Business funding, bank fraud, Fraud. Phoney, Fraudulent money activity, Wire Fraud
54, Report:
#1039168
Posted Date:
Feb 21 2018
Vanguard Funding CLOSED - Top Executives At Long Island Mortgage Lender Arrested For Engaging In $8.9 Million Fraud
From Department of Justice - U.S. Attorney’s Office - Eastern District of New York The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Whitman G.S. Knapp and Elizabeth Losey Macchiaverna are in ...
Entity
Categories: Mortgage Companies
55, Report:
#1416922
Posted Date:
Feb 15 2018
SCAM JTT Funding and Jimmy Boudarakis Federal Business Funding Wire fraud--JTT Funding stole $65K Melville New York
We were approved for a business loan in August 2017--- they emailed us agreements from their attorney, proof of funds, and even the wire setup was emailed so all looked legit.
We were required to send them $65K in upfront interest payments and then they would immediately wire $500K ...
Entity
Categories: Short term loan scams
56, Report:
#1419923
Posted Date:
Dec 29 2017
1 Stop Global Solutions Quicken software support Independence Kentucky
I was unable to download Quicken Deluxe data from financial institutions due to a pop up that would appear every time I tried. I googled quicken support for a phone number and called. My call was answered immediately by someone who said he could fix it. I asked what it would cost an...
Entity
Categories: Computer Help Desk, Computer Software
57, Report:
#1410255
Posted Date:
Nov 06 2017
Esper Law firm Dave brunswick from Esper Law firm emailed me stating I owe money to Quick pay day. I never requested any money. Nationwide
They are scammer. I never got a loan from quick payday*Hi, This legal proceeding is issued on your Docket# with one of Quick Payday Company, concerning your account with Quick Payday Inc., which you took out from Quick Payday and failed to repay them back. It is to notify you...
Entity
Categories: Loans
58, Report:
#1408225
Posted Date:
Oct 24 2017
LJ ROSS BOTTOM FEEDERS JACKSON Michigan
These guys have people in various financial institutions locally. And if you apply for any kind of credit they are notifyied and then they beat the bushes for things you may or may not have paid. and then try to collect. I just got a collection notice for 2.00$ thats right 2 dollars...
Entity
Categories: Questionable Activities
59, Report:
#1398125
Posted Date:
Sep 06 2017
AmeriFunding Caught Blackmailing Competitors Internet
AmeriFunding.net, a new funding website purporting to help steer investors and businesses away from potential scams and treacherous schemes is actually a clone of a previously investigated scam by the same name, through AmeriFunding.com. The fact that they haven’t even changed the...
Entity
Categories: Financial Services
60, Report:
#1397332
Posted Date:
Sep 01 2017
Linda Schenck, Kristen Bratcher, Joey Bratcher Evicted tenant, Linda Schenck may also known as Linda Schenck Cox, Linda Cox Schenck, Linda C. Schenck and Linda C SchenckEvicted tenant, Kristen Bratcher may also be known as Kristen B Schenck. Kristen Bratcher. Kristen Bratcher is the daughter of Lind Eviction, Lawsuit, Damages & Judgement Against Linda Cox Schenck, Kristen Bratcher, Joey Bratcher Nashville Tennessee **Author of this Report is NOT CONFIRMED**
For Personal Reference and Statement of Facts on Tennessee residents and former tenants, Linda Schenck, Kristen Bratcher, Joey Bratcher let the following be publicly known for the betterment of the community as well as past, present and future landlords and creditors: Defendant...
Entity
Categories: Rotten Neighbors
61, Report:
#1396996
Posted Date:
Aug 31 2017
Enrique Rocha Westlake Financial Services Nationwide
Westlake Financial Services by far as one of the worst financial institutions I've ever been a part of they held my payoff check for two and a half weeks and hounded me for my monthly payment I finally wait till the last day to pay the monthly payment so my credit is not effec...
Entity
Categories: Car Financing
62, Report:
#1393580
Posted Date:
Aug 18 2017
SageStream, LLC Stated my credit score was 427 when actual in the 650-700 range San Diego California
I went to local chevy dealership to purchase a car. They sent finance inquiry to 3 financial institutions one of which was Ally Bank in Hartford, CT. I obtained my loan from GM Fina cial. Prior to this purchase it had been 4 yrs since I had paid off my old car, so first loan neede...
Entity
Categories: Credit Reporting Agencies
63, Report:
#1392004
Posted Date:
Aug 11 2017
United Personal Loan Company United Personal Loan Inc I received an email that contained my banking information and my social security number in it regarding me owing money. I have never dealt with this company before. Internet
Today I received the following email after receiving an email that contained my banking information and social security number.
I have already alerted my bank.
This legal proceeding is issued on your Docket# with one of United Personal Loan Company, concerning your account wit...
Entity
Categories: Loans
64, Report:
#1388331
Posted Date:
Jul 26 2017
All City Towing ACT Towing LLC,Jefferey Dunn,Todd DeMasseo,Florence Tess Fraud against City of Phoenix alegations Phoenix Arizona
ACT Towing L.L.C. aka. All City Towing, Quick Auto Sales, Hanks Auto Sales, Jeffery Dunn, Todd DeMasseo, Dan Rush, Janet Rush and Florence Tess. Allegations from civil law suit filed in Maricopa County CV2017-009849. These allegations claim ACT Towing and/or its agents committed fra...
Entity
Categories: Political Cover-ups
65, Report:
#1388249
Posted Date:
Jul 26 2017
Nuavive Derm The 14day trail advertisement is deceptive. It's a scam they will charge the full price of the product without your knowledge. Don't fall for the trap. I call two times and they were not concerned that the advertisement is deceptive and wouldn't refund my money or take the product back. Internet On-line based. Internet
Nuavive 14day trail is a scam. They false advertise the free trail and then charge your credit card for the full value of the product. I call the customer service that was on my confirmation and was told that I had the wrong number and to contact my financial institutions to get t...
Entity
Categories: Skin Care
66, Report:
#1373825
Posted Date:
May 17 2017
Suntrust Bank SunTrust is CRIMINAL. They close accounts and STEAL the money in them! Atlanta Nationwide
I have $11,600+ being held by Suntrust bank for nearly a month now. The funds were sent in via wire transfers and should have been made available immediately. They closed the account on April 28, 2017 and still have not given me my funds. I called this morning and spoke to 2 differe...
Entity
Categories: Banks
67, Report:
#1373507
Posted Date:
May 16 2017
Home Retention Department Albert Gil aka Albert Mendez, Albert Mendoza(714) 793-9812 Foreclosure Postponement Scam Fountain Valley California
Home Retention Assistance Albert Gil offers Foreclosure Posponement via a mailer for a fee of $869 and loan modification with Principle Reduction In reality this is a scam.
The address associated with Home Retention Assistance is 22865 Lake Forest Drive, Lake Forest, CA 92630, howev...
Entity
Categories: Loan Modification
68, Report:
#1363313
Posted Date:
Mar 22 2017
. Capital One Bank N.A. All 5 of my long standing accounts have been restricted by Capital One for adding and removing authorized users. Isnt that a cardholder priviledge? Mclean VA Nationwide
I've been a loyal Capital One cardholder, on and off, for very close to 10 years. I was very surprised and upset when I recently discovered that all 5 of my active Capital One credit card accounts were placed on restriction by the Capital One fraud dept. After speaking to a fraud su...
Entity
Categories: Credit & Debt Services
69, Report:
#1351927
Posted Date:
Jan 25 2017
Immortal Day LLC Lousy customer service, Arbitrary rules are unwritten, Major attitude from admin, Illegal online gambling? Broomfield Colorado
There is some much wrong, it difficult to know how to start.
I have triend to play their games for a few years. Although this simple, text based game can be enjoyable. It's the administration of the game that you will eventually find impossible! It's not that their rules are diff...
Entity
Categories: Online Casinos
70, Report:
#520775
Posted Date:
Jan 16 2017
Judith Haney is a scam artist UsNewsLink.com, USNewsLink.net, USNewsLink.org A Scam Artist Birmingham , Alabama
I was trying to purchase the domain name http://usnewslink.com from its owner Judith Haney. After several weeks of negotiations, we agreed on a sum of $4,000.00 for me to purchase UsNewsLink.com. We drew up a written contract for the purchase of the domain. When she was suppose to s...
Entity
Categories: Websites
71, Report:
#1349584
Posted Date:
Jan 13 2017
First Fidelity Trust AG/Andrew Serafin Price Gouging, Bait and Switch, Non-performance Geneva Geneva
In February 2015 I entered into an agreement with First Fidelity Trust AG to purchase a Vintage Trust formed prior to 1981. The purpose of this acquisition was to access certain characteristics of this grandfathered entity which included some of the following appealling abilities, a...
Entity
Categories: Business Consulting
72, Report:
#1349520
Posted Date:
Jan 13 2017
Dayana Cadeau Body builder Ripped off of 12k Florida Internet
Pay your debts, especially to your friends. This is from IFBB Pro
I’m not sure if this is the right thing to do or not, but I really need to get this off my chest. I guess the purpose of this post is just some form of justice to myself by exposing IFBB Pro Dayana Cadeau for wh...
Entity
Categories: Loans
73, Report:
#1344102
Posted Date:
Dec 19 2016
Tradeking Ridiculous Requirements for Withdrawal Requests Charlotte Internet
Tradeking is a terrible stock trading platform I will use emails to illustrate the lies and schemes used by this company in order to prevent customers from leaving and withdrawing funds from this institution: Dear Ralphael,
Thank you for contacting TradeKing. It appears your ACH p...
Entity
Categories: Consumer Services
74, Report:
#1342390
Posted Date:
Dec 10 2016
Virginia Credit Union Virginia Credit Union does not honor GAP insurance policies Richmond Virginia
In August of 2004 I learned of what I thought and was told of the importance of Guaranteed Asset Protection (GAP) insurance after a motor vehicle accident. I was stuck having to pay the remaining balance on a totaled 2002 Isuzu Rodeo and obtaining another vehicle. I went back to the...
Entity
Categories: Car Insurance
75, Report:
#1337921
Posted Date:
Nov 13 2016
TCF Bank Totally Complicit in FraudTotally Corrupt FinanciallyTotal Financial CorruptionToo Crooked FinanciallyTCF BankFedereal PenaltiesFormer Wells Fargo ExecutiveYour Money Totally Complicit in Fraud Totally Corrupt Financially Total Financial Corruption Too Crooked Financially TCF Bank Federeal Penalties Former Wells Fargo Executive Your Money Novi Nationwide
Anthony HolyfieldThe document(s) below were pdf documents converted to word and copied and pasted onto the site. Had to redact some personal info to conform to the sites terms. I WILL tell you this. I cannot speak for all banks. Im sure there are some good banks out there. THIS...
Entity
Categories: Banks