111, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
113, Report:
#1528618
Posted Date:
Sep 09 2023
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner RACIST WHITE HATE GROUP CAR SCAMMERS SEPTEMBER 07, 2023 PHONE NUMBER:916-836-9514 ADDRESS:7741 RENO LANE CITRUS HEIGHTS CITRUS HEIGHTS California
Here's the story: I bought this car yesterday on my birthday from someone on Facebook Marketplace sellers. LINKhttps://www.facebook.com/marketplace/item/834473945078493/?referralSurface=messenger_lightspeed_banner&referralCode=messenger_bannerPHONE NUMBER:916-836-9514ADDRESS:7741 R...
Entity
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner
Categories: Car Buyers, deceitful, Fraud, private party sale
115, Report:
#1528241
Posted Date:
Aug 18 2023
https://www.amani-group.ae/ Nia Malik and Anika Hadid They contacted our company saying they can provide finance for our clients with wealthy UAE investors Dubai
The company contacted us saying they could provide our clients with funding for businesses. After several meetings we were then asked to pay upfront fees in order to access lenders. We looked at a project, and before any real due elegance was done the company said they have found a ...
Entity
https://www.amani-group.ae/
Categories: Fraud, Business funding, Money Scam
116, Report:
#1528235
Posted Date:
Aug 18 2023
Freedom Mortgage Corporation Freedom Mortgage They FAILED to pay my insurance and it was canceled. Now they are trying to charge me double for their insurance. Boca Raton, Potomac Florida, New Jersey, Maryland
Freedom Mortgage acquired my loan from my previous lender which I was very happy with. Since they assumed my loan my mortgage payment went up almost $500 a month AND they failed to pay my hazard insurance so my provider dropped me due to non payment. They refused to reinstate me. No...
Entity
Freedom Mortgage Corporation
Categories: Mortgage Companies
117, Report:
#1528226
Posted Date:
Aug 17 2023
WorldMark by Wyndham WorldMark Timeshares Deceptive Practices and Manipulation by WorldMark by Wyndham Florida Orlando
Deceptive Practices and Manipulation by WorldMark by Wyndham
To Whom It May Concern,
I am writing to file a formal consumer report against WorldMark by Wyndham, a company that has demonstrated a shocking disregard for transparency, honesty, and ethical business practices. My e...
Entity
WorldMark by Wyndham
Categories: Timeshare, Timeshare scams, Timeshare, Timeshare rentals, Timeshare ripoffs, Timeshare Sales
120, Report:
#1528116
Posted Date:
Aug 11 2023
US CAR-GO FREIGHT LLC Signed contract, reneged on contract, promised refund of my deposit, will not refund my 230.00 deposit Tampa Florida
On 7/1423, I entered into a contract with US CARGO FREIGHT LOGISTICS LLC, to ship a car that I had purchased from Wilmington, NC (28405), to my home in Pacific Grove, CA (93950), for the agreed upon price of 1000.00, with 230.00 paid down, and the balance of 770.00 to be paid to the...
Entity
US CAR-GO FREIGHT LLC
Categories: Auto Shipping Companies