101, Report:
#1454411
Posted Date:
Aug 01 2018
AAA CAR CARE PLUS AAA Car Care Manager warns consumers Johns Creek Georgia
My name is Keith. I was a AAA CAR CARE PLUS FACILITY MANAGER at the Johns Creek and Mansell Rd. locations for 8 years total. BEWARE!! AAA IS ONLY INTERESTED IN TAKING YOUR MONEY! THEY PUT EXTREME PRESSURE ON THEIR SALES ASSOCIATES TO SELL YOU ANYTHING AND EVERYTHING AND THEY DO NOT...
Entity
AAA CAR CARE PLUS
Categories: Auto Repair Service
102, Report:
#1450682
Posted Date:
Jul 08 2018
Loan Depot --People's Bank & Trust (AKA, in partnership with...); Online Refinance for my California residence. --Brian Rabenko, Loan Officer who dragged me on from Feb-July 2018, [email protected]/404-808-7882- Breach of contract (written and verbal, witnesses). Lies to limit my opportunities w other companies, changed terms after 5 months! [refi from FHA to Conventional March -July 2018], and STILL /People's Bank were behind in completion after TWO extensions of my FEMA Forbearance (and they changed most ALL terms by June/July!) Ryan Oklahoma
Summary. Breach of contract, written and verbal, witnesses available. People's Bank of Loan Depot made constant lies over 5 months to string along my refinance from FHA to Conventional, dragged on from March -July 2018, and still Loan Depot- People's Bank was not done, after tw...
Entity
Loan Depot
Categories: Mortgage Brokers, Mortgage Scam
103, Report:
#1450537
Posted Date:
Jul 06 2018
Meeting Professionals International MPI event industry Meeting Planners StrongerToGether Meeting Professionals International unprofessional, duplicitous addressing sexual harassment
Meeting Professionals International unprofessional behavior, duplicitous in claim of addressing sexual harassment
2017: Paul Van Deventer, president and CEO of Meeting Professionals International (MPI) stated in a press release, “Since November 2017, MPI has proactively taken...
Entity
Meeting Professionals International
Categories: Event Planners & Sites, Hospitality
104, Report:
#1449322
Posted Date:
Jun 28 2018
Gabrielle Bell aka luluaholocic at POSHMARK FRAUD Georgetown Texad
Gabrielle Bell seller from Poshmark sold me a pair of Gianni Bini Black Suede Boots size 5.5 on June 13/2018
When I received the boots on June 19/2018 the boots were 2 right footed boots one size 7 the other size 5.5
POSHMARKS RETURN POLICY verbatim
if we verify your claim, we...
Entity
Gabrielle Bell aka luluaholocic at POSHMARK
Categories: clothing and j jewelry sales
105, Report:
#1447470
Posted Date:
Jun 14 2018
Alternative Dispute Resolutions They are trying to force me to pay an account that has already been paid off by threatening to take to court CA California
Alternative Dispute Resolutions. Some lady named Teresa Hall claiming she's a process sever calling from San Bernardino, Ca said she would be serving me on 6/15/18 between 3-5 PM and if I needed information to call 888) 404-0399. I called and spoke to Victor Gomez and I gave him my ...
Entity
Alternative Dispute Resolutions
Categories: Collection Fraud
106, Report:
#1446541
Posted Date:
Jun 14 2018
Gabrielle Stevens Erick V. Torreschico Binary Account Management Internet
Alpha Options Trade, alphaoptionstrade.com, is a fake trading platform. Gabrielle Stevens, [email protected], binary account management, is a scammer. Erick Vladimir Torreschico, broker, is a scammer. I sent an initial investment in May 2018. Two weeks later profit was no...
Entity
Gabrielle Stevens
Categories: Brokerage Companies On-line
107, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
First Union Lending, LLC Dennis Arroyo- Scammers
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
108, Report:
#1445089
Posted Date:
May 29 2018
BEST SELLING CPN WITH 7 DAY FUNDING FRIDAY SATURDAY AND SUNDAY SPECIAL HER NUMBER IS 404 369 7563 SHE SAYS SHE IS TOO BUSY SO SHE TELLS YOU TO CALL COREY 281-886-3407 THEY ADVERTISE CPN NUMBERS WITH TRADELINES WITH SPECIFIC PRICES FOR SPECIFIC AMOUNT OF TRADELINES AND SCORES
THEY ADVERTISE ON CRAIGS LIST AS A CPN PROVIVDER WITH PRICE RANGES FOR DIFFERENT SCORES WHICH ALSO SUPPOSE TO CARRY A CERTAIN ANMOUNT OF TRADELINES THAT [POST ALONG WITH YOR CPN IN 3 DAYS WITH SCORE. IT STARTS WITH CALLING THIS 404-369-7563 WHICH IS Ga. THIS LADY SAYS THAT SHE HAS M...
Entity
BEST SELLING CPN WITH 7 DAY FUNDING FRIDAY SATURDAY AND SUNDAY SPECIAL
Categories: Rip off, Tradelines, Financial subscription
109, Report:
#1442264
Posted Date:
May 10 2018
Fisher, Payne & Associates for Comsumer Clearinghouse Ralph Fisher Declared winner of 2nd prize of $500.000 Georgia
This morning I was contacted by a woman with a Southeast Asian accent who informed me that i was the winner of the second prize in the Comsumer Clearinghouse lottery amounting to $500,000. Supposedly I should have gotten notice of this through the mail which I had not. She went on t...
Entity
Fisher, Payne & Associates for Comsumer Clearinghouse
Categories: Scammers
110, Report:
#1441320
Posted Date:
May 07 2018
Southern Star Agencies, Kenya Nairobi Lucas Clement, Kenyan Morris Mndima, Sierra Leonese Advance money with fake papers working at Kenya, S-Leone and USA. Nairobi
These scammers do the promising gold export deals and smuggling with fake documents and are in organized smuggling from Nairobi.
Morris Mndima tells he is Sierra Leonian who sells Leonian gold via Nairobi. Con man using Papichulo Trading as shipper first then formed own fake shipp...
Entity
Southern Star Agencies, Kenya Nairobi
Categories: Scammers