91, Report:
#1485413
Posted Date:
Sep 23 2019
Anthony Roberts Kevin Sullivan Stole $,1000
Advertised the ability to match my loan needs to a Guarantor. It is explained on the websites. Never came through after paying $1,000 for the Guarantor Service.
Entity
Anthony Roberts
Categories: Bank fraud
92, Report:
#1484998
Posted Date:
Sep 14 2019
Jon Munger, Munger and Associates Jon B. Munger Alleged abuse, neglect, torture and theft of thousands of vulnerable people Clarkston Michigan
I am an investigative journalist and my team of three Wayne Statwe University researchers and a forensic fraud examiner spent three months examining 2,278 separate cases in which Mr. Munger, his former colleagues Jennifer Callahan and John Yun alongside former public adminisatrator ...
Entity
Jon Munger, Munger and Associates
Categories: Lawyers
93, Report:
#1484785
Posted Date:
Sep 10 2019
Cooler King Robert Dheko Fraudulently Sold A “New” Cooler Buildout with Warranty Westland michigan
I hired the Cooler King after reading & viewing thier very disseptive website. I was under the impression I was being sold a new freezer to be built by a team of professional contractors.
This was not the case at all. The entire buildout was a disaster. Everything was late, dragged ...
Entity
Cooler King
Categories: Construction Fraud
94, Report:
#1484659
Posted Date:
Sep 07 2019
AeroStar Financial Recovery Solutions AeroStar Servicing Corps. They rip desperate people off... East islip Ny
AeroStar Financial Recovery Solutions run by Michael and Theresa Martino 9 Watson Street.East Islip NY 11730 is really AeroStar Servicing Corps in disguise with a new webpage and even a new bogus office address.
If they had an office in Brooklyn NY the fax # would start with 718 or...
Entity
AeroStar Financial Recovery Solutions
Categories: Bait-and-Switch, Debt relef program, debt relief, Financial Fraud, Fraud
95, Report:
#1484544
Posted Date:
Sep 05 2019
Windsor Mutual Joy John Gallagher Cheryl Ackley John Hurbiak Valeo Insurance Solutions WINDORS MUTUAL JOY Scammers!! Denied home owners claim ephrata pa
Windsor Mutual Joy is a scam! They over charge you for insurance. Deny your home owners claim for a category 2 tornadoe. They conspired against me to do anything, lie on claim reports. They will do anything to deny your claim. They sent Tedd Riley to inspect my house after storm. ...
Entity
Windsor Mutual Joy
Categories: Insurance Agencies, Insurance Companies
96, Report:
#1484229
Posted Date:
Aug 29 2019
Julia Roberts- Advanced America Corp Julia Roberts emailed stating I owe $1078. No calls No Documentation. OCEAN CITY NJ
Julia Roberts emailed stating I owe $1078. No calls No Documentation.
Entity
Julia Roberts- Advanced America Corp
Categories: Pay Day Loans
98, Report:
#1483547
Posted Date:
Aug 15 2019
North Country Federal Credit Union Cynthia Amerhein, Bob Cowie, Robert morgan Morgan, Theresa Olio, James Palmasano Complete robbery Vermont South Burlington
DO NOT DO BUSINESS WITH THIS BANK COMPLETE SCAMWe made the dire mistake of doing our mortgage through them. We were going to buy a property and fix it up and resell it. They got me to invest over $30,000 of my own personal funds into sub diving a property and making it actually wort...
Entity
North Country Federal Credit Union
Categories: Bank fraud
99, Report:
#1482478
Posted Date:
Jul 26 2019
Black Card Books Gerry Roberts and Chris Dyson The Lied by agreeing to print my book with my previous format then wanted to charge $3000 above the $35,000 they already charged to print extra pages created by their own format. They did print the book nor fulfill most of their promise- and have kept all the money Stouffville Ontario
They give a free seminar at which time I agreed to go with their program -if they formatted the book like my previous book which I showed them. I was very very clear that they had to agree to this! The apparently had no intentions of doing this and the main individual in charge was ...
Entity
Black Card Books
Categories: Book marketing and Promotion for authors