1, Report:
#1526645
Posted Date:
May 30 2023
Lakeview loan servicing Lakeview No contract with this company , who are they ? Coral Gables florida
Lakeview loan servicing doing bussiness for Loan care LLC claims they not are the holder of my promissory note: i dont know who they are. They have no standing or right to schedule a truee sale. The were never or have ever been my trustee. they were ubale to rebutt any of my claimed...
Entity
Lakeview loan servicing , Coral Gables , florida, 1
Author
daniela, CRanston, United States
Categories: Accounting, Bank fraud, Financial Fraud, FRAUD CHARGES, HOME FORECLOSURES, Loan Fraud
5, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, "Black Diamond") is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up...
Entity
Abhineet Rai (AKA , Bombay City, Bombay, 1
Author
Colin, United States
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
6, Report:
#1524678
Posted Date:
Feb 28 2023
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
GARBAGE FRAUD CRIMINAL BANK. A 10 DAY HOLD ON AN INSURANCE COMPANY CHECK FOR $7500.00 FROM THE SAME STATE. CHECK CLEARED ISSUING BANK NEXT DAY. HOLD NOT RELEASED DUE TO (DOUBTFUL COLLECTABILITY). CIRCLE JERKED ON THE CALL CENTER FOR HOURS. FROM PEOPLE WHO CAN'T SPEAK ENGLISH PROPERL...
Entity
TRUIST BANK, PENNSYLVANIA, 1
Author
ROBERT, HUNTINGDON VALLEY, United States...
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off
7, Report:
#1524605
Posted Date:
Feb 20 2023
Spoony Marketing, LC They withdrew money from my checking account on August 1st, 2022 and February 17, 2023, in excess of $500.00, without my authorization South Easton MA
Spoony Marketing, LC, 41 Foundry St 14-2, South Easton, MA 02357, withdrew approximately $579.00 on August 1, 2022, and $567.00 on February 1, 2023 from my checking account without my authorization. Until these fraudulent transactions I had never hear of them and had no relationship...
Entity
Spoony Marketing, LC, South Easton, MA, 1
Author
Jenkins, Euclid, United States
Categories: Property management, Bank fraud
10, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald, Methuen, Massachusetts , 1
Author
C. Vindicatus, Los Angeles, California, ...
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
