91, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Malik Hughes Brooks
Categories: International Investment Banking Fraud
94, Report:
#1522150
Posted Date:
Oct 28 2022
Manufactured Housing Consultants Do NOT use Manufactured Housing Consultants Corpus Christi Texas
First of all, please read ALL reviews not just the positive ones. Take note of what prior customers have said. Be warned not to use this company.
I do understand how complicated my personal situation is because of being self employed and I went in with realistic expectations. I ca...
Entity
Manufactured Housing Consultants
Categories: manufactured home
95, Report:
#1015182
Posted Date:
Oct 27 2022
The Factor Exchange! Newport Beach, Nationwide
Secret Service on Cash-Advance Fraud
Agent: 'Banks Must Follow Protocol'By Tracy Kitten, Febuaryl 15, 2013. Follow Tracy @FraudBlogger
Credit Eligible
Share on printSecret Service Agent Todd Bagby says cash advance scams like Factor Exchage schemes are easy to fight, if banks follow...
Entity
The Factor Exchange
Categories: Credit & Debt Services
96, Report:
#1522084
Posted Date:
Oct 25 2022
Simple.biz Robert Hansen Bob Hansen simple site company Fake all the way around. Internet
This company is one of the fakest I have ever run across. They claim to be local when calling you to solicit your business but that couldn't be farther from the truth. They use fake names as well. Bob Hansen isn't his real name. He has had other failed business opportunities so he h...
Entity
Simple.biz
Categories: website creation, website hosting, Websites
97, Report:
#1522025
Posted Date:
Oct 23 2022
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa
Michael and Andrew Johnson have a few different corporations.
The first 3J Logistics is an active DOT registered motor operating under USDOT Number 3227528 and MC Number 1014849.
The other is newer, Bluebell Systems Inc. is a business entity registered with the State of Iowa, Secre...
Entity
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers
98, Report:
#1521863
Posted Date:
Oct 15 2022
Citizens Bank Citizens Access Citizens Citizens Bank Please Do Not put your Trust or your Money into Citizens Access, or now called CITIZENS. They have the most Rudest Customer Service. I can not wait until my Account is CLOSED. Please Check out ALL their REVIEWS, it's a TERRIBLE
Please Do Not put your Trust or your Money into Citizens Access, Citizens Bank or now called CITIZENS. They have the most Rudest Customer Service. Some of their Customer Service people don't speak very good English. Hector and Shay are very Rude. When you ask for a Manager or Superv...
Entity
Citizens Bank
Categories: auto financing, Banking, Online banking, Banking Fraud