91, Report:
#1513101
Posted Date:
Nov 25 2021
Scam Artist Juan Patron the 2020 Agency Fake News Article Fake IG Verification Juan Patronn Agency scammed me and multiple friends, promising to publish us in Forbes, Entrepreneur, CNN, Fox News but scams money and goes ghost. He also owes his lending company $30,000 for a fake PPP Loan that gave him. Juan Patron leverages working for Univision to scam many people. Miami Florida
Juan Patron (Juan Patronn) of The 2020 Agency (www.the2020effect.com)(www.juan-patron.com), has been scamming many people over the last 4 years. He works for Univision, mainly Univision Orlando, as a news commentator. He's been on Fox News, Unvision, and other news media outlets. Hi...
Entity
Juan Patron
Categories: Social Media, Media, Digital Media, News Media
92, Report:
#1513120
Posted Date:
Nov 17 2021
Petland plantation Forged my signature on a loan document after selling me a sick dog Plantation Floria
I went to Petland Plantation on October 10 2021 to buy my daughter a puppy . I saw that petland sold 2% breeders and decided to go there . The dog that my daughter loved was 4k the sales rep said they offered financing with low interest rate , she asked me for my social to see if i ...
Entity
Petland plantation
Categories: Forgery, Forgery of signature
93, Report:
#1513626
Posted Date:
Nov 13 2021
Rick Case Hyundai Elder Abuse Plantation Florida
My father who's over 70 years old went to buy a new 2022 Hyundai Santa Cruz. The sales person did not mentioned that the car was being sold with a $3,000.00 markup allegedly because of the chip shortage. My father wasn't aware that the price went up from an MSRP of $32,000.00 as lis...
Entity
Rick Case Hyundai
Categories: Auto dealer, Car Financing, Car sales, Coverage, deceitful, Fraud, GAP insurance
94, Report:
#775590
Posted Date:
Nov 03 2021
Bank Card Alliance | Craig Clark Scams Convicted Felon craig clark BANK CARD ALLIANCE HARTFORD CT, SCAMS ANOTHER COMPANY - Unsecured Business Lending Scammers, STOLE MONEY AFTER CLAIMING THEY WERE DIRECT LENDERS!!!! FAKE COMPANY being run by CONVICTED FELON CRAIG CL Hartford, Connecticut
Bank Card Alliance at 750 Main Street, Hartford, CT 06183 scammed my company out of over $115,000 dollars. I found this bogus company, Bank Card Alliance, online when searching for a merchant cash advance for my restaurant. They claimed to do unsecured business lending at no cr...
Entity
Bank Card Alliance | Craig Clark Scams Convicted Felon
Categories: Financial Services
95, Report:
#1512819
Posted Date:
Oct 15 2021
Kevin (he said he was a loan officer from the Lending Club) They deposited a check for 975.40 and it bounced
I received a phone call from this Kevin guy he said he was from the Lending Club and I was approved for the
loan I needed. Kevin told me since my credit score was to low I would need to show a sign of good faith, and he explained to me that he was going to deposit an amo...
Entity
Kevin (he said he was a loan officer from the Lending Club)
Categories: Bank Account Debit Fraud, Online banking
96, Report:
#1512555
Posted Date:
Oct 07 2021
Network Capital Funding Fair Lending or Bait & Switch? Irvine CA
The bait is a rock bottom rate that not every loan applicant will qualify for.
The loan process can be fast and easy, or very irritating as not all items required are itemized on a web portal as some others do, and uploaded to a secure site.
Next is supposed to come a Disclosure o...
Entity
Network Capital Funding
Categories: Home Mortgage
97, Report:
#1512464
Posted Date:
Oct 04 2021
Town and Country Ford Town and Country Bank Fraud Louisville Kentucky
This dealership practices bank fraud. They inflate fake down payments to get loans approved. What the customer doesn't realize is in the end they pay more and get screwed. This is a violation of numerous laws and a violation of consumer laws and the truth in lending act. Any p...
Entity
Town and Country Ford
Categories: Auto dealer
99, Report:
#363292
Posted Date:
Sep 14 2021
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Back in 2006 I moved to Bayonne, NJ from Jersey City, NJ with my fiancee and we had no money, we were very broke, I wasn't making enough and neither was she. So I met up with a guy (who by the way, is the owner of an establishment in Bayonne, NJ called Jersey Carpet located on Broad...
Entity
First Alliance Home Mortgage - General Manager (William Fort)
Categories: Mortgage Companies
100, Report:
#1511852
Posted Date:
Sep 13 2021
Lending Club Sent me a preapproved letter for a personal loan, linked my account to theirs and took my bank info. but no loan San Francisco California
I received a preapproval letter for a personal loan from $10,000 to $40,000 from Lending Club in the mail. They gave me a code to submit on their website. I went on their website and entered my code. Immediately they wanted my bank account number so that they could link my account t...
Entity
Lending Club
Categories: personal loan