34, Report:
#1488042
Posted Date:
Nov 20 2019
MDG USA Inc Account No: 3021166 Online catalog company, that you pay according to purchase. They ACH amount deducted from account. Wilmington Delaware
When I found this online catalog company, I waited about a year before I decided to make a purchase online from them. The first order cames seemed ok, then I order two more items. ALC Home Security Alarm System.
Contacted them (MDG) by email for a return mailing address, response wa...
Entity
MDG USA Inc , Wilmington, Delaware, 1
Author
Judy, Houston, Texas, United States
Categories: Finance, Financial Services, Fraud, Furniture Financing, Finance charges
35, Report:
#1486737
Posted Date:
Nov 07 2019
Stephen Campbell Sprout Financial Credit Ready, Dream Funders, MiCamp Stephen Campbell Fraudster with God Complex
Stephen Campbell and Sprout Financial did not pay commission owed and continues to market, solicit and earn lots of money from my contacts and leads. I 've reached out to this pussy and he continues to hide behind his harem of women employees which he also has sex with. Don't ...
Entity
Stephen Campbell Sprout Financial , Internet, 1
Author
anonymous, United States
Categories: Finance, Finance charges, Financial Assistance, Financial subscription
36, Report:
#1485789
Posted Date:
Oct 02 2019
John Leverock Gibson Law Firm Amount Outstanding
Client Name : Merchant Cash Advance Service
AMOUNT OUTSTANDING: $449.57
ATTENTION :
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you that after making calls to you on your phone number we wer...
Entity
John Leverock, 1
Author
Jessica, National City, United States
Categories: Fraudulent financing, Financial Services, Finance charges
37, Report:
#1485488
Posted Date:
Jun 15 2022
Brian J Lillie Brian Lillie and Stacy Lillie of Kannapolis NC and Stacy K Lillie owe us around 800k for the past two years.Every week they find a new excuse North Carolina Kannapolis North Carolina
BRIAN J LILLIE and Tracy K Lillie of kanapolie NC
With this complaint we are warning investors and businesses to be aware of the fraud and deception being committed by the owner of the companies listed below.
All the companies including are as follow:
Enterprise Holdings Group...
Entity
Brian J Lillie , Kannapolis , North Carolina , 1
Author
Luis, Hollywood, United States
Categories: Financial Services, Financial Advise Publications, Finance charges
39, Report:
#1484666
Posted Date:
Sep 07 2019
Frank Frione Jr./Lenders Loan Capital Theft/Misleading Statements/Crooked Business Tatics Miami Florida
Do not do any business finance or personal finance with this individual or company. They tell customers they must join a phony membership and pay a fee to get financed. Hardly any of them ever get financed and no member's fee is ever returned. They also lie to their agents about who...
Entity
Frank Frione Jr./Lenders Loan Capital, Miami, Florida, 1
Author
Liedtoo, Franklin, TN, United States
Categories: Finance, Finance charges