1, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1534786
Posted Date:
Nov 03 2024
Citibank uses Foreign agents to commit Fraud against Consumers Sioux Falls South Dakota
Have you ever called your credit card customer service to try to change your phone number on your account, and their customer service transferred you to the fraud department where people in foreign countries answer the phone and lie about everything and then claim you are not the ac...
Entity
Citibank
Categories: Fraud
3, Report:
#1534320
Posted Date:
Sep 22 2024
Brian Hoff 1 Stop Laser I Had To Emply Legal Help In Order To Get A Refund N Palm Beach Florida
REFUND WAS REQUESTED, SEVERAL TIMES.
Here is the demand letter which was ignored by Brian Hoff, 1 stop laser.
09/19/2024
Formal Demand for Refund
Dear Brian,
I am reaching out to you on behalf of Mrs. Angela Kielar. This correspondence serves as a formal demand for the reim...
Entity
Brian Hoff 1 Stop Laser
Categories: retail fraud, Fraud Product
4, Report:
#1534309
Posted Date:
Sep 20 2024
Elite Express Deliveries Angela Cherotich, Meidi Arnold, Nandos Chinco Gladys Were (Adony Sorezz} Pug poppies for rehoming/Facebook Used a fake Transport website to scam the transport of dogs Internet
Yes, I was on Face book on a site called Puppies for Rehoming on Facebook. I talked with the Admin who goes by his scammer name Adony (Gladys Were). He told me I could get a puppy from him, he is supposedly out of Virginia. He professes to be honest and uses people on Facebook dog s...
Entity
Elite Express Deliveries
Categories: deceitful, Fraud, Over all ripoff, trucking transporters, TRUCKING, Internet Fraud, Online Ripoff
5, Report:
#1534149
Posted Date:
Sep 08 2024
Rohini Murti gave me an STI/STD (genital herpes). San Mateo CA
I was diagnosed with HSV-2 (Genital Herpes) after I had an affair with Rohini Murti. I know she was the one who gave me this STD because I talked to another guy who also had unprotected sex with her and he told me that 4 months after having sex with Rohini Murti he was diagnosed...
Entity
Rohini Murti
Categories: Dishonest
6, Report:
#1533940
Posted Date:
Aug 28 2024
Sam Mangel CCM CONSULTING LLC SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT Boca Raton Florida
SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT
It's Tuesday morning, August 27th, 2024, and I am shattered. I feel betrayed and furious. I have become yet another victim of Sam Mangel, a con artist who has stolen $15,000 from me under the guise of...
Entity
Sam Mangel
Categories: Consultants
7, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
8, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Wells Fargo Bank
Categories: Banking
9, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
10, Report:
#1515257
Posted Date:
May 10 2024
David Walter Wells David Wells Jsdl Enterprises LLC HUSH MEDIA NETWORKS EAE MANAGEMENT GROUP VIP GOLD RENTALS AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID IMMANUEL BELCHER CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS LINDA JONES HOME IMPROVEMENTS LLC KIMBERLY JONES Multiple issues from threatening to harassment and emotional control of victims Cleveland OH
David Walter Wells Or David Wells or Jsdl Enterprises LLC is an exposed scam that motive hassle and on a popular groundwork aims to do as a good deal as feasible to silence human beings to redact truthful claims as confirmed below.
David Walter Wells Or David Wells or Jsdl Enterpris...
Entity
David Walter Wells
Categories: Media
