111, 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
Factor Exchange
Categories: Cash Services
112, Report:
#1522391
Posted Date:
Nov 07 2022
VERIZON WIRELESS DBA TRACFONE CHANGED THE ID NAME ON MY CELL PHONE MIAMI FLORIDA
I have been with TracFone for a number of years. I have changed telephones, changed telephone numbers, etc. I have never had any problems. Since Verizon took them over, all I get are recordings. When I switched my G3 cell phone to the required 4G cell phone, I didn't realize the...
Entity
VERIZON WIRELESS DBA TRACFONE
Categories: Cell phone carrier
113, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
114, Report:
#400676
Posted Date:
Oct 26 2022
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions fraud, disputes, support none, lies, return calls none, rude, Gilbert Arizona
I was contacted by a person named Don L. Vinyard who then had me talk to Jad Morris in early Sept. 2007. He stated he got my number from a company called, MoneyWayz. He told me he could help me recover my investment with his company called Cashing In On Auctions. I invested $15,00...
Entity
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions
Categories: Telemarketers
115, Report:
#1521992
Posted Date:
Oct 21 2022
Realdocumentproviders.comIs a fake site and scam a fake site and the telephone number +491632289237 being used on What's App is being used to scam and steal money from people arov the world. 9:48 A What's App, Meta and Facebook New York New York
10:04
WELCOME
realdocumentproviders.com *
online
DRIVING LICENCE
1 HOWARD
JEARY
3. 01.02.1984 UNITED KINGDOM
4a. 22.06.2016 4c. DVLA
4b. 21.06.2026
HOWAR802014J99FT 12
Jerry Howard
3 LODGE GARDENS, HESSLE, EAST RIDING OF YORKSHIRE, HU13 OGA
AM/A/B1/B/f/k/p/q
+
Documents For Sal...
Entity
Realdocumentproviders.com/Mr Young
Categories: Automotive
116, Report:
#1521951
Posted Date:
Oct 19 2022
Book marketeers I got nothing for my money Astoria (Queens) New York
It claims to be located on 38-11 Ditmars Blvd, #2094, Astoria (NYC) but a certified letter I sent could not be delivered. The address is that of a commercial mailbox business. I know of no other names. The owner, Mrs. Casey White, is a prolific author of fantasy, dark and magic book...
Entity
Book marketeers
Categories: Book marketing and Promotion for authors
118, Report:
#1521883
Posted Date:
Oct 16 2022
Coast to Coast Auto Transport LLC - F Rated with the Better Business Bureau C & C Car-Go Plus # Nation Wide Auto Car Transport & Vehicle Shipping # Best Car Transport # Car Top Cargo Carriers # Trucking Dispatchers # The SF News - iClassified They lied about who they were and their ratings. They damaged my car badly!!! Scam Artists Deerfield Beach Florida
Google this phone number: 844-709-7011 (don't trust me... do it)
Who are these people? Look what comes up on Google.
They change their company name to hide bad reviews. The parent company is F Rated.
Here is a cut/paste what I found on Google. Never use these com...
Entity
Coast to Coast Auto Transport LLC - F Rated with the Better Business Bureau
Categories: Auto Shipping Companies
119, Report:
#1514735
Posted Date:
Oct 14 2022
Home First Agency insurance company Assurant American Bankers Insurance Company of Florida Vandals disassembled everything off the bottom of my home and severely damaged the structural integrity. Home First Agency has repeated denied my claims, which have been ongoing effective 2015. ALDOI is closing my complaint# 131802. Maryville Tennessee
I recently received my eleventh claim denial letters dated December 20, 2021 from Home First Agency. For the first time in six years, I really noticed a serious pattern regarding their business practices. Refer to a copy of my email message to this insurance company.
Dear Brandy C...
Entity
Home First Agency insurance company
Categories: insurance, Insurance Agencies, Insurance Companies
120, Report:
#1521688
Posted Date:
Oct 07 2022
Eckankar: the path of spiritual freedom I was used for years by higher ups who caused me bodily harm because of getting pathologically ill later on from carrying out their orders. Chanhassen Minnesota
People don’t know the nickname attached to Eckankar higher initiates and their stooges. Known the world over as the Eckankar mafia because of slippery manoeuvring behind the scenes wrecking marriages friendships livelihoods and demographics where ever they plant themselves.
...
Entity
Eckankar: the path of spiritual freedom
Categories: Church Priests, Churches