82, Report:
#1467263
Posted Date:
Nov 13 2018
Acima Credit Anything affiliated with Acima Group, Acima Corp, Acima Credit 300% interest rate on credit for 90 days same as cash financing
I had some car repairs done through Big O Tires and they had a special for 90 days same as cash FREE with no interest. Simple right? The finance company was supposed to divide the total into three months and draft twice a month. Wrong. So wrong. They take only half out on the first ...
Entity
Acima Credit, 1
Author
Jennifer, FRANKFORT, United States
Categories: Fraudulent financing
83, Report:
#1467071
Posted Date:
Nov 10 2018
Chetal Internation group Bsochill Sharan Gopal, Prachla Chetal, Rajeev Brendan Chetal jason chetal fired employees without any notice Fraud company bsochill Irvine California
BSoChill - FRAUD COMPANY OF CROOKS AND LIARSThe people are professionals in Befooling people and playing PolitcsBsochill Chetal are BLACKLISTED company of Delhi NCRTIMINGThey apply rule like a ARMY and think are RULERS SHARP 8:59 WITH9 hours working and 30 mins break which in ILLEGA...
Entity
Chetal Internation group Bsochill, Irvine, California, 1
Author
anonymous, CA, Calforina, United States
Categories: Fraud, Computer Fraud, Computer Software, Internet Fraud, Software, Fraudulent financing
86, Report:
#1465522
Posted Date:
Oct 24 2018
Folsom lake Dodge Brian Brandyberry Scam - Artist pervert This man is a criminal and scam artist who use his charm to take from his customers. Folsom CA California
I was taken advantage by this man Brian over a month ago. I use to date him on the side and he lied about everything. He flirted with me at his work 3 moths ago and started scamming me out of 16,000 bucks after I finally found out he was taking all my money from being a singled moth...
Entity
Folsom lake Dodge Brian Brandyberry, Folsom , CA, 1
Author
Carry, Folsom, CA, United States
Categories: Fraudulent financing
87, Report:
#1465365
Posted Date:
Oct 23 2018
Gayle Dickie: Serial Fraud Gamer World News Hey Girl Hey Entertainment Gayle Dickie and her group of 'investors' have been committing fraud for a very long time
1. Hawaii Pacific v. Gayle Dickie: film fraud where Dickie fraudulently took money from the Hawaii film board. She was sued for misappropriation of trust funds, fraud, conversion, concealment. Evidence showed multiple wire transfer of trust funds to foreign bank accounts. Hawaii Pac...
Entity
Gayle Dickie: Serial Fraud, 1
Categories: Fraudulent financing