1, Report:
#1519513
Posted Date:
Jul 04 2022
mfi-miami and Steve Dibert Scam and Disinformation albuquerque new mexico
I met Steve many years ago when he was living in the basement of his parents home. He like to tell tall stories about himself so you think he is someone or something he is not. This man has little to no education past high school and claims to be an expert on every subject you d...
Entity
mfi-miami and Steve Dibert
Categories: Mortgage loan foreclosure
2, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
3, Report:
#1424036
Posted Date:
Jan 19 2018
MyFreeImplants MFI MyFreeImplants.com Stole my hard earned money Comstock Park Michigan
I was a member for a long time with almost enough in my account to cash out and then they closed own the site an i was never abe to get my money or my implants like hundreds of other girls. We should be compensated for everything we went through!
Entity
MyFreeImplants
Categories: Internet Fraud, Internet
4, Report:
#1341313
Posted Date:
Dec 04 2016
MyFreeImplants $ Donations Lost???? Internet
I frist joined myfreeimplants as a benefactor in Octboer of 2007. I have helped a number of deserving women reach their goal of free breast augmentation. Ladies are on there for any number of reasons....a lot of time self-esteem, post partum blues, physical abnormally that needs...
Entity
MyFreeImplants
Categories: Plastic Surgeons
5, Report:
#1322122
Posted Date:
Aug 12 2016
MFI-Miami Steve Dibert Scam, Defamation, Personal Attacks, Mortgage Investigation scams, Florida, Michigan, New York Deerfield Beach Florida
Steve Dibert and MFI-Miami claims to investigate mortgage fraud. But Steve Dibert is a former sub-prime financing broker who lost everything in the housing bubble by lending sub-prime, NINJA mortgages to unsuspecting victims, and now claims to investigate the validity of a home loan...
Entity
MFI-Miami
Categories: Unauthorized credit card charges
6, Report:
#1317800
Posted Date:
Jul 19 2016
MFI Miami Steve Dibert Steve Dibert - scammer scumbag loser Florida, Michigan and NY Florida, michigan and New York
This scumbag is a total loser. He charged me $700.00 for a report that could have been found on the internet. He was verbally abusive to me when I questioned the validity of his findings. He accused me of either being on drugs or a complete drunken fool. His MFI forensic loa...
Entity
MFI Miami
Categories: Work at Home
7, Report:
#1162601
Posted Date:
Jul 16 2014
CPS Riverside county Indio office went to my house with a p.o where no kids lived than went to family members home who had my kids and took them out of their care (two different homes) indio California
in April CPS went to my sister house x3 and found it to be fit for the kids (living with sister) than they went to my probation officer and forced their way into my home (different home than children) and probation asked me if I was dirty for dugs I admitted I was and I was taken to...
Entity
CPS Riverside county Indio office
Categories: Unusual Rip-Off
8, Report:
#1025229
Posted Date:
Mar 07 2013
Widget Love or Nuinno , nuinno.com/ BE WARE! Fraud Widget Love has a new website called Nuinni www.nuinno.com!!!!! Internet
Buyer BEWARE!!!!! Widget Love or widgetlove.com is selling more fake items on its new website at http://www.nuinno.com. !!!! Don't be fooled by the pretty designed on the new website, it is by the same company as Widget Love!!! They are selling iPhone cables on their site...
Entity
Widget Love or Nuinno
Categories: Cellular Phone Companies
9, Report:
#1022254
Posted Date:
Mar 02 2013
Market Force Inc. Certified Field Associates independant contrctor Internet
MFI is a scam, I was doing really good and was busy everyone was happy. Then I come home from taking care of a theater install of a movie promo and they pulled the account I had worked all day on and when I threw a fit over the phone with them they decide to deactivate my account un...
Entity
Market Force Inc.
Categories: Theaters
10, Report:
#852850
Posted Date:
Nov 05 2012
MyFreeImplants.com MFI This website has stolen a total of roughly $17,500 which I worked very hard for 9 months to earn. Internet
Myfreeimplants has deleted me, without explanation, after I worked extremely hard and dedicated hours daily for 9 months, to earn $15,066...This is my second time on the site, the first time about $2,500 was taken from my account. I am currently working with lawyers and making sure ...
Entity
MyFreeImplants.com
Categories: Internet Fraud