91, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
92, Report:
#1528978
Posted Date:
Sep 30 2023
Gabriel Freeman Jermaine Freeman, Randy Gunakala, Jeremy Oppenheimer, Brendon Doud, Emergent Capital, Global Property Group. This is in regard to Gabriel Freeman who uses all these aliases and more to scam people all over the country, including myself. Rochester, Houston New York
Gabriel Freeman is a professional scam artist. He uses multiple aliases and email addresses/online profiles to scam people out of money for fake real estate and finance deals. He also convinces people to purchase vehicles for him and then stiffs them. He pretends to be a well connec...
Entity
Gabriel Freeman
Categories: Over all ripoff
93, Report:
#1528969
Posted Date:
Sep 29 2023
Michelle Lyons (best talent group) She’s a professional scammer Los Angeles California
This is a serious warning for people who are interested in working with Michelle Lyons, DONT! If she calls, approaches or tries in anyway to sell you anything-run, laugh or Hang up immediately!!This 43 year old woman is the worst scammer in la!!! She targets children guys!!! Childre...
Entity
Michelle Lyons
Categories: Scam artist
94, Report:
#1528900
Posted Date:
Sep 25 2023
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Jeffrey Pollock / Park James Scammer
Categories: Financial Fraud
96, Report:
#1528874
Posted Date:
Sep 23 2023
Dalyboy Hyppolite Kachi Danny Hyppolite Dalyboy Hyppolite Demetrius Hyppolite Afro Caribbean Lounge Dalyboy Belgason Dalyboy is a love scammer & business scammer! Hollywood Florida
Dalyboy is a fake afro beats artist! Everything on Google is fake! Dalyboy is a love scammer & business scammer! He uses dating sites such as Facebook dating, millionaire match, BLK etc.
Please beware! He will steal your personal information, gain your trust so you can send him phot...
Entity
Dalyboy Hyppolite
Categories: Entertainers
98, Report:
#1528781
Posted Date:
Sep 17 2023
NewRez Shellpoint Dropped my credit score Livonia Mi
On June 26th I made the initial call to NewRez to request a deferment on July's payment because of a big expense I incurred that month to fix the furnace. They said they could not defer the payment but we're willing to take the July's payment and break it into 3rds and add them to t...
Entity
NewRez
Categories: Mortgage company
99, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature