4, Report:
#1530277
Posted Date:
Dec 28 2023
Coles credit repair Courtney cole Coles credit repair She said she could do a mortgage elimination and clean up my daughters credit. Neither one happened after 6500.00 for the mortgage service.
I paid Courtney cole inJune to elimination my mortgage and I paid for a 3 week expedited order. she lied and when i asked for the documents she was sending . she kept puttting me off and saying , she will have tomorrow and 3 months later tomorrow never came. Then she gave me the fir...
Entity
Coles credit repair, 1
Author
debbie, puyallup, wa, United States
Categories: Credit Reporting Agencies, Fraud, Internet Fraud, CREDIT REPAIR SERVICES
5, Report:
#1530017
Posted Date:
Dec 04 2023
Akutee by Sagarika Ghatge Shameless, Outrageous Business Fraud, Thefting, Ripoff and Scam Mumbai
Akutee fashion brand by Sagarika Ghatge has engaged in really shameless, outrageous lying and conning in order to benefit their brand at the cost and supression of others' bloody labor, time and intellectual property. Lack of base line in ethics and utmostly shameful.
They will li...
Entity
Akutee by Sagarika Ghatge, Mumbai, 1
Author
Anonymous, Mumbai, India
Categories: Scam, Fraud, Thief, fraud and theft, Liars
7, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank, Pasadena, West Chester, CA, OH, 1
Author
Min. W. D. Patterson, Seattle, Washingto...
Categories: Online banking, Fraud
8, Report:
#1528121
Posted Date:
Aug 12 2023
Snowy Hollow Siberian Cats Promised me a cat and then never delivered McHenry Illinois
Anatasia claims to have severe health issues that required her to rehome her breeding cats. I gave a $750 deposit for the cat and four months later she's still too sick to produce the cat. Now I'm not even getting answers to my calls or texts.
Anyone out there planning to business w...
Entity
Snowy Hollow Siberian Cats, McHenry, Illinois , 1
Author
OLIVIA, Wonder Lake, United States
Categories: Fraud
9, Report:
#1527630
Posted Date:
Jul 19 2023
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Consulted with Richard Pigg, a sales representative for Chavers Gasket , owned by Roncelli Plastics. We spoke extensively about some custom work our company needed done, Mr. Pigg gave me the quote and we thought it was reasonable except for the required deposit, that came to roug...
Entity
Chavers Gasket, Laguna Hills, California, 1
Author
Odin, California, United States
Categories: FRAUD CHARGES, Fraud, fraud experts, Fraudster/thief