92, Report:
#1532317
Posted Date:
Apr 29 2024
Line Markey America Company, Name and Phone Number showed up on one of my credit cards for $29.63.
This name and number showed up on my Pay Pal account for $29.63. I have no idea what it is for. I have tried to call several times with no answer. When I googled Line Market American it took me directly to this website. North America area code, 866-282-9787
Entity
Line Market American
Categories: Credit card fraud
93, Report:
#1532262
Posted Date:
Apr 25 2024
Seth Fisher Heidi Brown, Rochelle Fisher They kept my security deposit for no reason. They are cheats and scammers. They are not even licensed to rent the house. They also cheat Airbnb out of their fees Isle Of Palms SC
Seth Fisher, Heidi Brown, and Rochelle Fisher kept my security deposit for no reason. They are cheats and scammers. They are not even licensed to rent the house. They also cheat Airbnb out of their fees by advertising on Airbnb and then insist on switching to a lease with a security...
Entity
Seth Fisher
Categories: Home Rental
94, Report:
#1532240
Posted Date:
Apr 23 2024
Premier Services Pasadena, California
THIS COMPANY TOLD ME THEY WOULD STOP MY SALE DATE ON MY HOUSE - EDWIN AMAYA WAS THE LIER:
I have to explain that this company is a SCAM business. I have reported them to the AG and the DOJ. I also lost thousands to this company.
Do not trust this company - Scam
I'm a ...
Entity
Premier Services
Categories: Loan Modification, Money Scam-Possible Identity Theft, Money Scam
95, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
96, Report:
#1532163
Posted Date:
Apr 17 2024
VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas
BEWARE EXPLOITS LABOR AND THE PUBLIC. Evelyn Lander AKA Evelyn Edwards is the CEO of Evelinc., the company that pays the exploited and temporary tele sales representatives. Her email address is [email protected], her telephone number is 702-750-6896. In the sales scripts, you are...
Entity
VegasVacationsVIP
Categories: Travel Club Scam, Vacation packages
97, Report:
#1532124
Posted Date:
Apr 14 2024
Cherrington Media Adam Cherrington TCE SCAM-took mine and many others money and did not provide services promised Plano Texas Internet
Cherrington Media is nothing more than a scam, and they are good at it! Build you up to believe you deserve the kind of lifestyle they will provide after you spend $1000's of dollars! I know of so many people besides just me, some that took a second mortgage out on their house! ...
Entity
Cherrington Media Adam Cherrington
Categories: Internet scam
98, Report:
#1532034
Posted Date:
Apr 07 2024
Jenny Lee Jenny Lee is a nasty person, Awful, racist and lies Chicago Illinois
I thought it was time to report this rude lady. She sends awful texts, uses abusive language. She call whites inferior and calls them every other name in the book. She has so much hate towards white American men. She has a possible mental disorder. She has so much hatred towards Sp...
Entity
Jenny Lee
Categories: Harassment, Harrassing Women
99, Report:
#1531948
Posted Date:
Apr 02 2024
Expedia Expedia, False advertised rooms, 3 months, no refund Seattle WA
Read on and you will see that Expedia does not care about the customer and they're completely willing to rip you off.
Read on and you will see that Expedia does not care about the customer and they're completely willing to rip you off.
In December 2023 I booked a double king room wi...
Entity
Expedia
Categories: Travel booking site
100, Report:
#1531972
Posted Date:
Apr 02 2024
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Good afternoon.
The following is the advertisement disclaimer. A few pointers for everyone to take into consideration.
- We are a NO HIDDEN FEE DEALER which doesn't mean that we don't have expenses tied to our vehicles that need to be passed off to customers to support the ...
Entity
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
Categories: Auto dealer, auto financing