322, Report:
#1412416
Posted Date:
Nov 18 2017
Chris Powell Reputation Hero Evolver Evolver the Canberra Web Design and Digital Agency Canberra Digital Agency Evolver identity theft, internet fraud, cyber-bully, cyber-crime, harassment, theft of service, thief, liar, defamation of character Canberra Australian Capital Territory
We were approached in the United States Via Facebook Messenger by Chris Powell in Canberra Australia. He knew everything about my business and the global company I represent. Upon the conversation, he told me while we were in communication on messenger that he bought a URL similar t...
Entity
Chris Powell, Canberra, Australian Capital Territory, 1
Author
Cynthia Pearson, Los Angeles, other, Uni...
Categories: Trailer Parks, Computer Fraud, Internet, Internet Fraud, Internet Marketing Companies, Internet Services, On-Line Business, Search Engine Optimization, SEO - Reputation Management, Web Hosting, Websites, Con Artists, Corrupt Companies, Bank fraud, Bank fraud, Business Consultants, Cross-Border Scams, Religious Groups, Road Rage, Telemarketers, Advertising / Deceptive, Advertising Agencies, business complaint, Business Consulting, Customer, Dog Breeders, Infomercial Rip-offs, Maid Services, Media Outlets, Sales, Scrap Yard, Small Business Services, Adultery, Dead Beat Dads, Door to Door Sales, Drunks, Liars, Racists, Road Rage, Sex Offenders, Unusual Rip-Off
325, Report:
#1412080
Posted Date:
Nov 15 2017
Accountnow - Bankcorp Bank Greendot Bank Greendot Corp. Locked me out of my account and stole money from my Accountnow account two times San Ramon California
In the last days before the Presidental elections, I made a donation or attempted to make a donation too Hilliary Clinton campain.The next day my Accountnow account was frozen for no reason and about $1,200 was missing from my account when I was able to get back into my Accountnow a...
Entity
Accountnow - Bankcorp Bank, San Ramon, California, 1
Author
Darrell, Los Angeles, California, United...
Categories: Bank fraud, Credit Card Fraud, Unusual Rip-Off
327, Report:
#1411927
Posted Date:
Nov 20 2017
WCCM Finance They are a fraudulent Private Loan Business-FBI Report Filed New York New York
When Julie checked on her Linkedin account, a message was posted from someone named Ella. She was baiting/soliciting for WCCM. Since we were looking online for a private loan lender to purchase a property, we curiously inquired through her to see if WCCM was what we were looking for...
Entity
WCCM Finance, New York, New York, 1
Author
Julie, Orange Park, Florida, United Stat...
Categories: Bank fraud, Loans, Real Estate Financing, Advertising / Deceptive, Liars, Wire Fraud
328, Report:
#1411763
Posted Date:
Nov 14 2017
BCB Bank Upper Management whether by design or gross negligence; executive management is not at the wheel in regards to the harsh and illicit actions that their attorneys are using to illegally evict me from my home. Bayonne New Jersey
I am a tenant in good standing, my rent has never been paid late and I am paid through this month of November, I never had a single complaint made against me, nor have I ever broken even one clause in my lease agreement. I recently received a letter by a law firm named Ostrowitz & O...
Entity
BCB Bank Upper Management , Bayonne, New Jersey, 1
Author
George, Sussex, New Jersey, United State...
Categories: Bank fraud
330, Report:
#1411508
Posted Date:
Nov 13 2017
select portfolio servicing,inc Bessie and Anthony Wheet Are house was paid off in 2003,but select port folio said 2016,and they gave us a forclosure,and are house was allready paid off. Salt Lake City Utah
We bought this house in 2001 we gave 82,000 for it and we paid 45,000 down and we only owed 35,000 somehow are mortgage got tranferred over to SPS we been paying them since 2009 to 2016 and they refused to except a check they wanted it done on a computer but we were not gonna put ...
Entity
select portfolio servicing,inc, Salt Lake City, Utah, 1
Author
anthony, louisville, Kentucky, United St...
Categories: Bank fraud