1, Report: #1524546
Posted Date: Feb 15 2023
LY THAO KY/ BLISS MIMOSA CORPORATION Real name: BUI THI PHUOC THAO FAKE PRINCESS, FRAUD Presenting herself as a Princess of Mindanao, SCAMMING people by illegally selling Royal tiles of the Philippines, DEBT owing money to a Non-Profit Organization Ho Chi Minh
DEBT- This woman known as LY THAO KY owed We Care for Humanity US$2000 since October 2022 and did not make any effort to pay. The money was intended to be used for the humanitarian purposes in Vietnam but instead of paying she was hiding and eluded the organization. SCAM- LY THAO KY...
LY THAO KY/ BLISS MIMOSA CORPORATION, Ho Chi Minh, 1
Andie, Santa Ana, United States
2, Report: #1524517
Posted Date: Feb 13 2023
Sultana Bhae Izashy AMOR MASTURA Bainot Mamasasulog, Princess Bhae Amor Mastura Fake Sultana/Princess Scammed many Filipinos millions of pesos by illegal manpower recruitment, fraud, misappropriation of funds of NGO, illegal selling of royal titles to foreigners and Fillpinos Cotabato City Mindanao
There is a petition to declare BAINOT MAMASASULOG a.k.a. SULTANA PRINCESS BHAE IZASHY AMOR MASTURA, a Filipino citizen, as PERSONA NON GRATA for several reasons: Pretending to be a Princess of the Royal Sultanate of Maguindanao when in fact she was never enthroned by the Sulta...
Sultana Bhae Izashy AMOR MASTURA, Cotabato City, Mindanao, 1
Andie, Santa Ana, United States
3, Report: #1524431
Posted Date: Feb 07 2023
Roby Bowman Phoenix Asset Group Phoenix Asset Group, Delta Credit Management, Longhorn Debt Recovery Investor Scam, Ponzi Scheme, Securities Fraud, Wire Fraud Chanhassen MN
Our group bought a few debt portfolios from Ms. Robyn Bowman in the past. After a lengthly investigation with multiple trusted industry partners, we have proof she engages in systematic fraud from the initial purchase through collections operations. She is currently under investigat...
Roby Bowman Phoenix Asset Group, Chanhassen, MN, 1
Usr429648, Amherst, United States
4, Report: #1518371
Posted Date: May 14 2022
Beyond Finance Beyond Finance tricked me into ruining my credit with the false hope of paying less owed to credit card companies by letting Beyond Finance take the lead in settlement agreements.
It's simple, Beyond Finance tricked me into ruining my credit with the false hope of paying less owed to credit card companies by letting Beyond Finance take the lead in settlement agreements. They are not honest about how much they plan to charge as a company, which can end up bein...
Beyond Finance, 1
Mr. T, United States
Categories: Debt, Debt relef program, debt relief
5, Report: #1513338
Posted Date: Nov 03 2021
Coast Processing (The Litigation Practice Group) They didn't do as they said they would. I don't think they are a legitimate business. Can't get ahold of them most of the time. Irvine ca
I got enrolled in a debt validation plan ovet a year ago in Oct, 2020 started paying that month, with Coast Porcessing which then went ot Litigation Practice Group. They have not done what they said they would be doing. They said they would send out lettes to amm the creditors I...
Coast Processing (The Litigation Practice Group), Irvine, ca, 1
Km, SD, United States
6, Report: #1505272
Posted Date: Feb 19 2021
Dedicated Commercial Recovery Shawn Smith Daniel Schneider Dan Dyson John Rieke Jay Keckheafer Harassment of Family (telling them about debt amount and to whom owed) Roseville Minnesota
Where to begin! These guys are classic debt collectors, they harassing family members (yes they will call and text your brother, sister, parents telling them all about the debt you owe, how much and to whom. Even if you are in clear communication with these guys and keeping them upd...
Dedicated Commercial Recovery, Roseville, Minnesota, 1
Cindy, Saint Paul, MN, United States
Categories: Debt, Debt collector
7, Report: #1497311
Posted Date: Sep 30 2020
KELLY GIFFORD - REALTOR STOLE $50,000 FROM SENIOR GOOD SAMARITAN Huntington Beach California
Kelly Gifford - realtor and conman. Don't trust this guy with anything! Not a personal loan, not to represent you as a realtor. He preyed upon my 70 year old father, conned him into loaning him $50,000, then disappeared for 6 months. When confronted with the contract he ...
KELLY GIFFORD - REALTOR, Huntington Beach , California , 1
Anonymous, Huntington Beach, CA, United ...
8, Report: #1490460
Posted Date: Jan 16 2020
LVNV FUNDING LLC SCOTT & ASSOCIATES HARRASSMENT! CARROLLTON TX
This company LVNV/ SCOTT & ASSOCTIATES calls me about 5 to 10 times a day, leaving messages about having me served, they have been to my house multiple times and when i disputed this on my credit report it was removed by Experian and they stopped coming, it was also removed from t...
LVNV FUNDING LLC, CARROLLTON , TX, 1
AMBER, Grand Prairie, United States
Categories: Credit & Debt Services, Debt, Debt collector
9, Report: #1490053
Posted Date: Jan 07 2020
Terry Jackson Dove Express US DOT# 2869589 MC# 961959 Refusing To Pay Me For Work. Avon Park Florida
Employer Dove Express /Terry Jackson Owes Unpaid Wages To Employee, Will Not Answer Phone Or Email And Florida Department Of Labor. Will Not Provide Information Of Wages Earned Or When Are Due, Recruiting Drivers With Little Or No Pay, Not Reporting Drivers To The Insurance ...
Terry Jackson, Avon Park, Florida, 1
Azarius, Lake Wales, Florida, United Sta...
Categories: Employment, Trucking Companies, Brokerage Companies, Debt
10, Report: #1489785
Posted Date: Jan 01 2020
Transworld Systems Inc US Treasury Bureau of the fiscal services Fraudulent debt that was resolved in 2010 & 2012 Washington DC
So the US treasury is taking from my social security 15% leaving me below the pverty line and every time I dispute the debt that was proven to be fraudulent by the bank way back in 2010 and again in 2012 and the US treasury even states in writing that the SBA did not ackowldge or re...
Transworld Systems Inc, Washington , DC, 1
Rick, Florida, United States