101, Report:
#1512819
Posted Date:
Oct 15 2021
Kevin (he said he was a loan officer from the Lending Club) They deposited a check for 975.40 and it bounced
I received a phone call from this Kevin guy he said he was from the Lending Club and I was approved for the
loan I needed. Kevin told me since my credit score was to low I would need to show a sign of good faith, and he explained to me that he was going to deposit an amo...
Entity
Kevin (he said he was a loan officer from the Lending Club)
Categories: Bank Account Debit Fraud, Online banking
102, Report:
#1512753
Posted Date:
Oct 13 2021
Freeway Ford of Lyons Illinois Swapped out the inner tires for bald ones Lyons Illinois
In July of 2021, I needed to buy a new truck but there were none in the entire country. I found one at Freeway Ford in Lyons, Illinois that had just under 10,000 miles on it so I flew into Chicago, took an Uber to this business and bought the vehicle, driving it back to Ohio the sam...
Entity
Freeway Ford of Lyons Illinois
Categories: Truck Dealers
105, Report:
#1512156
Posted Date:
Sep 23 2021
cybercracker.net Kevin I lost my gmail password and they said for $300 that they could recover it. I paid in bitcoin. I never heard from them again
I lost my gmail password and they said for $300 that they could recover it. I paid in bitcoin. I never heard from them again. I tried contacting them multipe times, they never answered.
Like a fool, I didn't check on them first; I did now.
After some fast research, I found that the ...
Entity
cybercracker.net
Categories: Internet Scams, frauds & Unwanted Popups
106, Report:
#1512140
Posted Date:
Sep 22 2021
Kevin Richard Cruz Kevin Richard Cruz CDL Expert Drivers Education Driving School Orange County Drivers Ed Drive Time Behind The Wheel SCAM ARTIST, STOLE OUR MONEY & NEVER PROVIDED SERVICE Brea California
ABSOLUTE SCAM ARTIST!!!! He scammed us out of our money & has disappeared! Now I'm seeing he keeps taking peoples money & changes his company name/phone numbers/email addresses/websites to get away. His name is Kevin Richard Cruz, his new company is CDL Expert @ cdlexpert.com & addr...
Entity
Kevin Richard Cruz
Categories: Driving instruction, Driving Schools
107, Report:
#1511497
Posted Date:
Aug 31 2021
Drive In Autosound Chris Hernandez Todd Kevin Clark Scott Clark They ruined the screen on my $4,300 radio in my brand new $50,000 4Runner, and they won't fix it Colorado Springs Colorado
I had a bass speaker installed in my brand new car on April 12, 2021. The speaker was not installed correctly, it would not shut off even when the car was off. I returned the car the 2nd day I owned it for them to fix it, they said they did, but when I got the car back it still wasn...
Entity
Drive In Autosound
Categories: Accessories, Auto Audio Electronics, deceitful
108, Report:
#797370
Posted Date:
Aug 24 2021
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno. Internet EDitor’s Comment to this Report..
After the Penn State Scandal I realized these guys were republicans and friends with george Bush . I was just going to list a few Republican Pedophiles but it turned into a novel . This is a small list of anti -Gay but gay offenders
My personal favorite larry craig airport bath...
Entity
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno
Categories: Government Stupidity
109, Report:
#1510924
Posted Date:
Aug 12 2021
Pastor Kevin T. Strawder Sr., President and CEO of The GMAP Broadcast Network Solicited me over the telephone to offer an interview, in lieu of a donation.., ther a subsequent call for additional monies. Upon reaching out to confirm with host, he could not be reached. Chicago IL
On Friday, August 6, 2021, Kevin Strawder initiated a solicitation of me, over the telephone, offering me an interview about my recently released autobiography if I were to make a donation (I donated $50.00). Several hours later, Strawder called again, soliciting me again for anothe...
Entity
Pastor Kevin T. Strawder Sr., President and CEO of The GMAP Broadcast Network
Categories: Radio Broadcasting / Programming
110, Report:
#1510591
Posted Date:
Aug 03 2021
Office of real astate agents and brokers Kristi danials is committing fraud. Took my company name and my name and changed my banking information to hers and took my ppp loan money and still getting money off my name and buisness. Amite,la Louisana
Kristi Daniels stole money that was entitled to me,Kevin bates.she uses my name and company.but money goes straight to her bankaccount.I haven't received a dime of the loan money.and I just found out she had got my money in febuary.I want something to be done about this because this...
Entity
Office of real astate agents and brokers
Categories: Auto Consignor Fraud, Bank fraud, Bank Account Debit Fraud