111, Report:
#1513732
Posted Date:
Nov 18 2021
Sierra Club They refuse to stop soliciting for money Oakland CA
We have made more than 20 attempts to try to get the Sierra Club to stop soliciting for money. We have done this through email, regular mail and telephone calls. They refuse. This may not seem like a big problem. Except that we are not the only ones they are doing this to. ...
Entity
Sierra Club
Categories: Charity
112, Report:
#1513120
Posted Date:
Nov 17 2021
Petland plantation Forged my signature on a loan document after selling me a sick dog Plantation Floria
I went to Petland Plantation on October 10 2021 to buy my daughter a puppy . I saw that petland sold 2% breeders and decided to go there . The dog that my daughter loved was 4k the sales rep said they offered financing with low interest rate , she asked me for my social to see if i ...
Entity
Petland plantation
Categories: Forgery, Forgery of signature
113, Report:
#1513626
Posted Date:
Nov 13 2021
Rick Case Hyundai Elder Abuse Plantation Florida
My father who's over 70 years old went to buy a new 2022 Hyundai Santa Cruz. The sales person did not mentioned that the car was being sold with a $3,000.00 markup allegedly because of the chip shortage. My father wasn't aware that the price went up from an MSRP of $32,000.00 as lis...
Entity
Rick Case Hyundai
Categories: Auto dealer, Car Financing, Car sales, Coverage, deceitful, Fraud, GAP insurance
114, Report:
#775590
Posted Date:
Nov 03 2021
Bank Card Alliance | Craig Clark Scams Convicted Felon craig clark BANK CARD ALLIANCE HARTFORD CT, SCAMS ANOTHER COMPANY - Unsecured Business Lending Scammers, STOLE MONEY AFTER CLAIMING THEY WERE DIRECT LENDERS!!!! FAKE COMPANY being run by CONVICTED FELON CRAIG CL Hartford, Connecticut
Bank Card Alliance at 750 Main Street, Hartford, CT 06183 scammed my company out of over $115,000 dollars. I found this bogus company, Bank Card Alliance, online when searching for a merchant cash advance for my restaurant. They claimed to do unsecured business lending at no cr...
Entity
Bank Card Alliance | Craig Clark Scams Convicted Felon
Categories: Financial Services
115, Report:
#1512819
Posted Date:
Oct 15 2021
Kevin (he said he was a loan officer from the Lending Club) They deposited a check for 975.40 and it bounced
I received a phone call from this Kevin guy he said he was from the Lending Club and I was approved for the
loan I needed. Kevin told me since my credit score was to low I would need to show a sign of good faith, and he explained to me that he was going to deposit an amo...
Entity
Kevin (he said he was a loan officer from the Lending Club)
Categories: Bank Account Debit Fraud, Online banking
116, Report:
#1512764
Posted Date:
Oct 14 2021
Pompa Program Doesn’t provide what you paid for.
I wasn't feeling well when I watched the ad, so I guess that's why I called and ordered the program right away. After paying I received an email confirming my payment. How it works is you take a test that they send you online, and a test that sent in the mail and you make an appoint...
Entity
Pompa Program
Categories: medical info
117, Report:
#1512555
Posted Date:
Oct 07 2021
Network Capital Funding Fair Lending or Bait & Switch? Irvine CA
The bait is a rock bottom rate that not every loan applicant will qualify for.
The loan process can be fast and easy, or very irritating as not all items required are itemized on a web portal as some others do, and uploaded to a secure site.
Next is supposed to come a Disclosure o...
Entity
Network Capital Funding
Categories: Home Mortgage
118, Report:
#1512464
Posted Date:
Oct 04 2021
Town and Country Ford Town and Country Bank Fraud Louisville Kentucky
This dealership practices bank fraud. They inflate fake down payments to get loans approved. What the customer doesn't realize is in the end they pay more and get screwed. This is a violation of numerous laws and a violation of consumer laws and the truth in lending act. Any p...
Entity
Town and Country Ford
Categories: Auto dealer
120, Report:
#363292
Posted Date:
Sep 14 2021
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Back in 2006 I moved to Bayonne, NJ from Jersey City, NJ with my fiancee and we had no money, we were very broke, I wasn't making enough and neither was she. So I met up with a guy (who by the way, is the owner of an establishment in Bayonne, NJ called Jersey Carpet located on Broad...
Entity
First Alliance Home Mortgage - General Manager (William Fort)
Categories: Mortgage Companies