81, Report:
#1495227
Posted Date:
May 14 2020
Refer You Direct Tried to scam us out of $5,000 to catch up on mortgage
Spoke to and emailed communication with the following individual at Refer You Direct:Devin DraperRefer You DirectSenior RepresentativeDirect: (424) 600-7440E-mail: [email protected]: www.referudirect.com
Was told he could help us with a loan modification program for our mortga...
Entity
Refer You Direct, 1
Author
Jeana, INDIANAPOLIS, IN, United States
Categories: Financial Services, Financial, Financial Assistance
82, Report:
#1495183
Posted Date:
May 13 2020
Legal Consulting Inc. They are scamming people!! Cincinnati OH
I strongly recommend that no one enters into an agreement with this person or this so-called company. The person that runs this deal is Hugh Joseph O'Hara he is a con artist. This is not a company, it is a one-man operation that does not have an office anywhere. This guy is a gypsy....
Entity
Legal Consulting Inc., Cincinnati, OH, 1
Categories: Financial Services, Financial, Finance charges, Financial Assistance
85, Report:
#1492373
Posted Date:
May 05 2022
Venmo - Sold iPhone and Venmo Stole The $750 - San Jose California
September 2017 I sold my iPhone 7 Plus on OfferUp for $750.
Colin asked if he could pay me through Venmo as I was selling the phone for $750 and it was after banking hours. Colin had told me he had enough in his Venmo account for the phone. I didn't want to be scammed so I called...
Entity
Venmo, San Jose, California, 1
Author
Stesha, Maricopa, Arizona, United States...
Categories: Financial Fraud, Financial Services, Financial