101, Report:
#1419246
Posted Date:
Dec 28 2017
Philip H. Collector II Trust LLC Got ripped off with my earnest money deposit. Towson Maryland
Trusted Phil with my deposit after he insured me on a home that he had listed on his website for sale. After the Settlement date expired (over twice the agreed time-frame) I come to find out that he did not control nor did he have the rights to make the sale. Now it became clear to ...
Entity
Philip H. Collector
Categories: REAL ESTATE, REAL ESTATE
102, Report:
#1419468
Posted Date:
Dec 27 2017
LBS Markets Inc LLC Confused on what to do with products when purchased! Garden City New York
Tried to get verification with WoodForest National Bank to see if the check which was submitted by LBS Markets c/o Philip Pullman was valid. I didn't have much success. The total amount of the check is $2986.25. When I asked the question of what to do with the merchandise once it'...
Entity
LBS Markets Inc LLC
Categories: mystery shopper
103, Report:
#1417403
Posted Date:
Dec 17 2017
Willard Simons Shield Financial Willard Simons Kenneth Shields Lourdes Robles Velazquez Offers loan and once closing costs are paid, NO LOAN and you lose your closing costs New York
Spent several weeks working with him on a loan. He appears to be a white male with a New Jersey ID but in truth is someone of African decent.
Completed all paperwork and paid closing costs on loan. Was promised wire and it never came. Was promised the next day, He had an emergency a...
Entity
Willard Simons Shield Financial
Categories: Bank fraud
104, Report:
#1415124
Posted Date:
Dec 05 2017
Greater California Financial Services GCFS provided a false business address to a levying officer, had a fraudulent person respond to the order claiming I did not work there. Paso Robles California
In 2014 a judgement was issued against me on a credit card I had in college (bad financial choices, etc). I received a copy of a judgement for wage garnishment that was being sent to my company as well. My company address was clearly printed on the order. I was still disputing the d...
Entity
Greater California Financial Services
Categories: Credit & Debt Services
105, Report:
#1414246
Posted Date:
Nov 30 2017
Facebook Censorship Use Of Share Button on Mr. Northen's Facebook Page San Antonio Texas
Timothy Louis Northen's Facebook Page Post attempted to Copy and Paste, but was stopped of procedure! Then the Share Button is only Internal Post on General Facebook Site of Mr. Northen! Also, The Facebook Charity Foundation would't allow Tim to register! Tim's Gra...
Entity
Facebook
Categories: Computer Fraud
106, Report:
#1411083
Posted Date:
Nov 09 2017
star home care US full house recruitment agency south africa scam job New York New York
i did apply for any suitable position with full house recruitment here in south africa, and they reponded to my email saying that I will be a great fit for one of they client in the USA, that i must send my cv to them and on the subject line mention full house recruitment. this is w...
Entity
star home care US
Categories: Health & fitness, Health Spas, Home HealthCare
107, Report:
#1197710
Posted Date:
Oct 27 2017
Rick Holliday Rick Waknin, Rick the scammer, Rick the thief Total scumbag,thief Paso Robles California
Please be on the look out for a scam artist named Rick Holliday. He claims to be related to Doic Holliday, the famous gunman from the old west. Rick took advantage our my partners and I , after scamming more than 50,000 by lying, cheating, and demanding money through threats. ...
Entity
Rick Holliday
Categories: Questionable Activities
108, Report:
#1408834
Posted Date:
Oct 27 2017
Attorneys Ostrowitz & Ostrowitz in collusion with BCB Bank have perjured themselves in order to swindle me and many others out of their homes. Manalapan New Jersey
Attorneys Ostrowitz & Ostrowitz along with Attorney Rita Mungioli have submitted bogus and falsified paperwork to cover up their illegal forclosure of my home and the theft of tens of thousands of dollars from my bank account. Ostrowitz & Ostrowitz along with Rita Mungioli of BCB Ba...
Entity
Attorneys Ostrowitz & Ostrowitz Manalapan, NJ
Categories: Banks
109, Report:
#1408804
Posted Date:
Oct 26 2017
Positive Phil, Philip Morgan,positivephil.com,pazadiv.com Positive Phil will steal your money San Diego California
Philip Morgan responded to a LinkedIn request and said he could provide me leads for my business. He sounded credible so I sent him $1500 and he was to start sending me leads within a few days . a few days later I receive a text saying he had a bad burn on his leg but...
Entity
Positive Phil
Categories: Business Consulting
110, Report:
#436518
Posted Date:
Oct 08 2017
Wirter Mangrum, Jerrod Washington, A List Group LLC, LYFE Corporation Beverly Hills California
They offer Private Investment Products, Services and opportunities, that DO NOT WORK!! DO NOT BE FOOLED!! They were brokering an investment opportunity last August which I got into for $10K, with a group of other investors. It was supposed to pay out in a couple months from then, it...
Entity
Social Butterphly
Categories: Investment Brokers