111, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
112, Report:
#1528725
Posted Date:
Nov 14 2023
Canyon Legal Group Liars, thieves, charlatans! Indianapolis IN
Do Not allow yourself to be duped by this company! Take a very hard learned lesson from me and find yourself a real financial counselor. This so called legal company will ruin your credit and, rob you of your hard earned money in the process. They are not here to help you. They are ...
Entity
Canyon Legal Group
Categories: Credit Repair, Credit repair and financing
113, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
cash advance
Categories: Cash advance
114, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
115, Report:
#1529719
Posted Date:
Nov 14 2023
website medical alert center select call senior allied insurance partners group select quote senior SelectQuote Insurance Services SelectQuote Insurance Agency Shady automated sales phone number promoted on omny.info to scam seniors 877-786-6669
There is this Shady automated sales phone number 877-786-6669, promoted on omny.info to scam seniors. If you call it, it will route you eventually to their referral business partners in hopes you sign up for their medical alert devices.
Now if you call this number below you wi...
Entity
website medical alert center
Categories: Senior Services, Online sales
116, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group
Categories: Loan offer, Loan Scam
117, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
118, Report:
#1529609
Posted Date:
Nov 06 2023
Shawn Campbell Ricky Lizard Digital Marketing Allegiance Gold Push Music Group Push Music LA Shawn runs a video production company and entertainment industry scam California
Shawn Campbell has a long history of scamming clients within the entertainment sector, done though avenues such as video and music production. Shawn has been scamming artists since circa 2016, as evident by several instagram testimonals with his victims publishing the ways in which ...
Entity
Shawn Campbell
Categories: Music, video & film production
119, Report:
#1529567
Posted Date:
Nov 04 2023
John P Scheduled to be picked up at 1:30pm to go to a wedding venue, no service provided and refund promised, but never received. Also got blocked by the owner Hermitage TN
Friends and I are supposed to go to a wedding venue and be picked up at 1:30pm by the limousine company. The limo never showed up and when one of the people in our friend group called the company asking where they are, the company said that the limo somehow broke down a while ago an...
Entity
John P
Categories: car and limo services, Limousine Services
120, Report:
#1529381
Posted Date:
Oct 24 2023
Raisin Solutions US LLC Raisin Group Raisin Bank Raisin Financial Ripoff cant get my money back oou
Out if germany, they make it near impossible to get your money back out, near impossible to change deposy withdrawals account, anything takes forever only by email then more requirements and delays
Entity
Raisin Solutions US LLC
Categories: Banking