112, Report:
#1527087
Posted Date:
Jun 22 2023
QuickBridge National Funding Fraudulent business repeatedly junkmails dead people with scammy solicitations. Lies to BBB and CFPB Irvine California
This lowlife business repeatedly mails out fraudulent solicitations for their scam business loans. The mailings include phony credit cards and fraudulent wording like, Account confirmation and Your approved credit and Active Account when you've never done business with them. They go...
Entity
Categories: Installment Loan, LOAN COMPANY, Loan scam, Loans, Scam Loans, Loan offer, Loan Scam
114, Report:
#1527036
Posted Date:
Jun 19 2023
AllSurreyRecovery.co,uk AllHertsRecovery.co.uk Guaranteed a car collection time, Lied about price and delivery
Do not use any recovery service saying for example AllSurryRecovery.co.uk or any other variation of this with the phone number 01753 254 384. You will be ripped of and lied to.
Example guaranteed to pick up vehicle at 8 am to take it 18 miles to a garage. Mumbled quote but all other...
Entity
Categories: Auto Towing, Auto Transport, Auto Transport Lead Provider, Auto Transporters
116, Report:
#1526896
Posted Date:
Jun 10 2023
Touchstone Research Group Touchstone Research Group LLC DD214express.com Important Warning: Consider Alternatives Before Using Touchstone Research Group for DD-214 Requests. New York NY
Dear Fellow Veterans,
I strongly recommend using the free and efficient service provided directly through the National Archives for your DD-214 retrieval needs. Their website is https://vetrecs.archives.gov/VeteranRequest/home.html. Please proceed with caution if you're considering ...
Entity
Categories: Excessive Document Filing Fees
117, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
118, Report:
#1526672
Posted Date:
May 30 2023
National Agents Alliance (NAA LEADS) NAA Leads Superior Underwriters The Alliance Integrity Group NAA (Andy Albright) Refuses to Sign release requests for Agents Burlington NC
NAA IS ONE OF THE FEW COMPANIES THAT REFUSES TO RELEASE THEIR AGENTS FROM THEIR CONTRACTS. THERE IS NO REASON WHY THEY SHOULD HOLD YOU HOSTAGE WHEN THEY CAN SIGN A RELEASE. BE CAREFUL IF YOU JOIN YOU WILL NOT GET RELEASED, AND YOU WON'T EVEN GET THE COURTESY OF A REPLY.
Entity
Categories: Insurance Companies
119, Report:
#25209
Posted Date:
May 27 2023
Walters State Community College ripoff abused & mistreated Sevierville Tennessee
This concerns my experience at a local college with which, I was harassed not only by peers, but by experiencing intimidating situations and fraudulent practices, brought about by neglectful and inconciderate, psycho, staff members only interested in a paycheck and taking money from...
Entity
Categories: Colleges and Universities
120, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud