111, Report:
#1479071
Posted Date:
Oct 01 2019
Dr Nathan Hageman MD Nate Hageman Nathan Stewart Hageman Unlicensed Doctor, Scam artist Mint Hill North carolina
Doctor Nathan Stewart Hageman MD has no medical license in any US state. Frequently passes himself off as a authority on some bogus product. Has had some felony convictions in California.
Entity
Dr Nathan Hageman MD
Categories: Doctor
112, Report:
#1484350
Posted Date:
Aug 31 2019
Invextor Andrei Andrei Dmitriy, Invextor Andrei, IG = invextor_andrei, +32 (460) 21-3100 Stole money
Runs a common Instagram scam via the handle invextor_andrei. Deal is you send him crypto, he trades for you, returns all gains less his 15% cut. Problem is once he’s held your deposit a few days all the sudden you need an “upgrade” fee so your money can be unlocked again. Go f...
Entity
Invextor Andrei
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
114, Report:
#1483623
Posted Date:
Aug 17 2019
SageStream, LLC Denied credit through Ally Bank san diego california
Denied credit through Ally Bank because of Sagestream, LLC.
Reason given:
Limited history for consumer at this phone - yes I now exclusively use my cell
Too few active accounts - Yes I paid everything off
Too few installment accounts - Oh I don't have debt up to my eyeballs
Propo...
Entity
SageStream, LLC
Categories: Credit score reporting, credit score, refusing to credit me
115, Report:
#1483359
Posted Date:
Aug 12 2019
Paradigmpress.net Jim Rikards Crash Speculator, Nomi Prim's 25 Cent, 42 Day Retirement. Agoura Financial They sell Financial Subscriptions with a money back guarantee. When I cancelled a $2,995. subscription they only gave me back $2,495. Nick the person I talked to would not connect me with a Supervisor. Baltimore MD
I purchased a Subscription to Jim Rickards Crash Speculator. I lost money on 4 trades so I asked for my money back. Nick (Cust Service) said they would not refund full amount.
Nomi Prims 25cent Trader had losing results. I lost money on 4 consecutive trades.
Entity
Paradigmpress.net
Categories: Financial subscription
118, Report:
#1481265
Posted Date:
Jul 01 2019
Diego Douglas Scammer DiegoDouglas440 Stole $12,000. Claims to build your Bitcoin portfolio. Will steal your bitcoin and never allow you to withdraw. False promises, inflates profits then says we have to pay a 21% out of pocket tax to withdraw our profits and initial investiment. Extortionist, predator, scammer, sociopath. Beverly Hills California
He will say he has a special Hong Kong auto-bot software that trades around the clock and makes small profits. He will help you build up your bitcoin portfolio then sell you the software. It will take three hours a day of work to do this. He will show you how it's done, he is al...
Entity
Diego Douglas Scammer
Categories: Crypto currency, Internet Fraud, Cryptocurrency, Internet scam
119, Report:
#1480716
Posted Date:
Jul 01 2019
AGN AUTO GALLERY stalked,harassment,threatened,scammed,belittled went through my personal paperwork and took it and wrongful repossession Roswell Georgia
On February 28th I put a down payment of 3000.00 on a 2011 Nissan Maxima at AGN AUTO Gallery. I also put full coverage insurance on my car that day. The owner of AGN AUTO GALLERY Mr. Andrew told me to come back the next day and my car was going to be ready at 12pm. He told me that t...
Entity
AGN AUTO GALLERY
Categories: Fraud, Scam artist
120, Report:
#1479712
Posted Date:
Jun 01 2019
John Dahlager BNL league Coach Cheated at fantasy football Woodland Hills Ca
John “coach” Dahlager has been the commissioner of the BNL fantasy football league for over a decade. Dahlager continually manipulates the waiver wire making sure he gets the best available players, manipulates the draft order, sets the schedule to favor himself over other compe...
Entity
John Dahlager BNL league
Categories: Fraud
