91, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
92, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
93, Report:
#1523103
Posted Date:
Dec 08 2022
Champion Strategy Holdings Masquerading as a fradulent debt collector Atlanta Georgia
I did some more looking into this debt that this debt collection agency says I owe and this is what I found.. Al;so, please see email below they sent me after i asked them for a debt validation document.
The name of the company is Champion Strategy Holdings. When you call and th...
Entity
Champion Strategy Holdings
Categories: Debt collector
96, Report:
#1523020
Posted Date:
Dec 05 2022
Town Smoke Shop LLC This Store Owner is a Liar Davie Florida
Town Smoke Shop LLC
4188 Davie Rd, Davie, FL 33314
Phone: 954-769-1524
I called before arriving at this store. I asked to see if his products were authentic THC. He lied and said yes. He sold me synthetic drugs, not real THC - FAKE. 20 minutes after purchasing, I realized that it wa...
Entity
Town Smoke Shop LLC
Categories: Healthcare Centers, Healthcare products, Home HealthCare, THC detox, healthcare, Smoke Shops, Vape Wholesale