91, Report:
#1499740
Posted Date:
Sep 11 2020
The Geek Squad Peter Anderson Mark Wilson (ID# 7960) David (junior colleague) Tyler (supervisor) They sent a subscription renewal in which I didn't want and told them to cancel it. I continue to receive emails from money transfer companies about my attempts being declined.
On 9/3/2020, I reeived an email from the Geek Squad to renew my subscription for $474.60 effective immediately. I never used the service but was informed that it was in connection to another subscription through the Geek Squad. I called 877-465-2672 as it was one of the numbers give...
Entity
The Geek Squad
Categories: auto membership enrollment
92, Report:
#1499022
Posted Date:
Aug 21 2020
GERARD DEWAYNE WILSON Strive transportation Keep it moving trucking This guy is a complete scam beware he has a trucking scam thru amazon trucking. Dallas Texas
This guy is a complete scam beware. He has a trucking scam and sell car scam. If he asked you to invest in amazon trucking beware he will scam. I Have already spoke to amazon ill be submiting his company info this morning. He sold me a car then turn around and stole it back. If he h...
Entity
GERARD DEWAYNE WILSON
Categories: Auto & Truck Rental
93, Report:
#1498950
Posted Date:
Aug 19 2020
Fay Servicing ANDREW ANDY LAING, 440 South La Salle St., Chicago, Illinois 60605. Kimberly Bigham President Fay Servicing, LLC 8001 Woodland Center Blvd., Suite 100 Tampa, FL 33614 Fay Servicing LLC Ryan Finnigan 1601 LBJ Freeway, Suite 150 Farmers Branch, TX 75234 DECEPTIVE MORTGAGE SERVICING COMPANY FAY SERVICING EXPLOITS AND CHEATS BORROWERS Chicago I Illinois
FAY SERVICING LLC, the Chicago-based debt servicing and mortgage lender, has accumulated so many valid consumer complaints that it is a wonder Federal regulators have not simply shut it down as a clear and present danger to consumers. The company, which was assigned a large number o...
Entity
Fay Servicing
Categories: Mortgage loan foreclosure
94, Report:
#1498167
Posted Date:
Aug 05 2020
SIXTUS SUNDAY NWOGU Colin Stephen, William Stephen, Collin Chinonso, Stephen W. Wilson, Name Ailases: Bill, Billie, Collin and plenty other aliases. Pretending to me, romancing me , telling me that he was working and he was coming over here to my country, He was a scammer and huge danger. . Accra-Teshie
I met this guy who told me his name was Stephen and that he had a luxurious job. And how he sometimes have to work another job to support his family and feed his sister and brother. His parents had passed away this woman who is like a aunt to him took him in and cared for him. His...
Entity
SIXTUS SUNDAY NWOGU
Categories: Emergency Services, Bitcoin Mining Companies, Credit card fraud, dating sites, Fake scam reviews, Fraud, Instagram, Internet, internet dating, Internet Fraud, ponzi scam, Real Estate Fraud, Real Estate Scam Artist, scammed for gift cards, Social Media, will not refund, Cellphone fraud, Bank Account Debit Fraud, Business Investment Fraud, Fraud
95, Report:
#1497918
Posted Date:
Jul 22 2020
Summit and Stonewood Insurance Carriers for Workermans Compensation Insurance carriers due to accident or injury on the job Summit was William Brice Stadium and Carolina Gamecocks VA Hospital First Light Homecare and Priceless Homecare Sitter My settlement was stolen from both companies Columbia South Carolina
I wanted to give an updated report odf what happens sometimes when you get
Workerman's Compensation Settlement , The bank Wood Forest National Bank
made 4 copies of cashier Checks and then they cash the two they had and scam me inside the
Walmart cash registar when I went shopping...
Entity
Summit and Stonewood Insurance Carriers for Workermans Compensation
Categories: Fraud, Bank fraud
96, Report:
#1497914
Posted Date:
Jul 22 2020
JDA Automotive and Lendmark Finanical JDA Automotive and Lendmark financial Car Wiring and Computer Box, RECALLS Issues Columbia South Carolina
I purchase car from JDA automotive and the car has faulty wiring like
the car wires were cut and splack back together in three seperate places and then the car also had
several recall issues that I kept taking car to Cheverolet Dealership and they told me it would cost
2-3thousa...
Entity
JDA Automotive and Lendmark Finanical
Categories: Fraud
98, Report:
#1261855
Posted Date:
Jun 11 2020
Idea Buyer LLC Eric Corl, Micheal Corradini, Steve Wilson, Jess McPheron Idea Rapers Columbus Internet
Idea Buyer LLC claims to be comparable to Shark Tank. Once they lure you in by raving about what a fantastic idea you have and all the ways it is destined to work, you'll pay $1000 just to talk to the CEO Eric Corl over the phone, who with dollar signs in his eyes will again rave ab...
Entity
Idea Buyer, LLC
Categories: Credit Card Fraud
99, Report:
#1496164
Posted Date:
Jun 09 2020
Dwayne Jermaine Gilroy Dwayne Jermaine pretended as if he were a legitimate fund provider and stole $100 as documentation upfront fee but failed to deliver proposed funding Houston Texas
In summary, Dwayne Jermaine is a member of loan scam and fraud group associated with Patrick Dalton ([email protected]) and Robert Wilberforce ([email protected]) who previously did so malicious loan fee scams and devastated my business.
When those wicked men re-ap...
Entity
Dwayne Jermaine Gilroy
Categories: Crypto currency
100, Report:
#1495721
Posted Date:
May 28 2020
THE HEALTH DARE BRIDGET MORRIS BRIDGET ROSSI BRIDGET TRAMMEL COULD BE MISLEADING, FCC AND FTC VIOLATIONS ..... GREENVILLE SC
THE HEALTH DARE AND BRIDGET ROSSI
THE HEALTH DARE AND BRIDGET ROSSI, BRIDGET MORRIS, NOW BRIDGET TRAMMELL
A MAN JOHN HOOPER, OR HOPPER CLAIMS HE DEVELOPED THIS PROGRAM, THAT HE HAS BEEN IN THIS FIELD OF INTEREST 20 YEARS
IT APPEARS HE WAS NEVER IN THIS FIELD, UNTIL I ...
Entity
THE HEALTH DARE
Categories: Health & fitness