101, Report:
#1004196
Posted Date:
Nov 07 2022
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
The Internet Crime Complaint Center has received many complaints from victims of factot exchanges cash advance loan telephone collection scams. Callers claim the victim is delinquent in a cash advance loan and must repay the loan to avoid legal consequences. The callers purport to ...
Entity
Categories: Cash Services
102, Report:
#943192
Posted Date:
Nov 07 2022
ADVANCE MY SALES-FACTOR EXCHANGE PAYDAY LOAN CENTER.... Costa Mesa , California . Payday Loan-Cash Advance Scam- Racist Organization-Targeting Minorites-Hispanic Client Abuse- Issui , Internet
Learning to avoid his loan scams Internet PayDay loan scams are a very serious problem. The amount of scam artist named selling cash advance loans on the Internet is increasing daily. As you may already know Scammer-Alert.com is dedicated to brining awareness to these Interne...
Entity
Categories: Consumer Services
105, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
Categories: Bait-and-Switch
106, Report:
#1522052
Posted Date:
Oct 23 2022
All Solutions Network I am a beginning affiliate with the company. I have done my research and I am going to give them a try. Fair Oaks California
What Is All Solutions Network?
As I was surfing the internet one day I came across a website called All Solutions Network and asked, “What is All Solutions Network?”. In order to figure out if it was worth my time to join this particular offer, I decided to do some research.
All...
Entity
Categories: Home Based Business, Insurance Companies, Internet Marketing
107, 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
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers
108, Report:
#1521799
Posted Date:
Oct 13 2022
Creative Writing Hub American ebook writers. I began this project April 2021. It was supposed to be finished in six months. Once the book is published, they said within six months I would make 12 to 15,000 or I would get 100% refund. To date I've made $15 so I'm wanting a refund. California
I began this project April 2021. It was supposed to be finished in six months. Once the book is published, they said within six months I would make 12 to 15,000 or I would get 100% refund. I figured there was no harm in that so I took out loans to make the payments that came up in s...
Entity
Categories: Ghostwriter
109, Report:
#1521741
Posted Date:
Oct 10 2022
Ondeck capital Mislead Borrowers and guarantors of loans New york New York
Exploitation of the elderly
Fraudulent lending
predatory lending
State usuary laws
false advertising
misrepresentation of lending terms
Just to name a few. This company preys upon businesses looking for funding and misleads the consumers on what there actual APR. Will be. ...
Entity
Categories: Money Lender, Lender Fraud