111, Report:
#1529768
Posted Date:
Nov 16 2023
eloanWarehouse Offered a settlement which on the documents only owed 2 payments but asked to pay 2 payments at a much lower price. WI Hayward
EloanWarehouse attempted to take a total of $396.00 from my account on 11/10/23 when we set the agreement for $90 a month until February 2024. Then get caught in a lie verified by the Teller that the money was in the account but tried taking additional amount. Yesterday an account r...
Entity
eloanWarehouse
Categories: Finance charges, Illegal business online, Liars, Loan Scam
113, Report:
#1529671
Posted Date:
Nov 10 2023
TQG LLC Require personal data to apply for loan using customers EIN/SSN and doesn't deliver the loans promised HOUSTON TX
Not sure how many people entered into CONTRACTS with this company, however they required your personal as well as your business details. They then use your credentials to apply for the $2,500.00 via SEC or the TREASURY which is said to be refundable once the loan is approved. Ho...
Entity
TQG LLC
Categories: Fraud
117, Report:
#1529518
Posted Date:
Nov 01 2023
Adam Stuart Zuckerman Tried to use my business to process payments
His latest fraud is unpluggedvc.com where he pretends to be a venture capitalist. He currently resides at the Essex Skyline in Santa Ana, but is being evicted. Another resident says it looks like he hasn't showered in a while, probably true since the electric was shut off to his apa...
Entity
Adam Stuart Zuckerman
Categories: Internet Fraud
118, Report:
#1529502
Posted Date:
Nov 01 2023
Alice Pennington Design Alice Pennington scam artist, took our payments, never completed our work and doesn't respond to calls or emails. San Antonio TX
We hired Alice Pennington Design back in August of 2022 to fully furnish our new downtown condo. The new condo is located at Thompson Hotel in the downtown area of San Antonio, Tx. After extensive research the wife and I decided to go with Alice Pennington.
We went over severa...
Entity
Alice Pennington Design
Categories: Interior Decorators, Interior design
119, Report:
#1529484
Posted Date:
Oct 31 2023
TLOxp Transunion Canceled my account in good standing Boca Raton Florida
I was an account holder with TLOxp for several years. I paid my dues on time. Everything was fine. One day, I got an audit letter to explain the recent searches I made, and I was asked to provide supporting documentation for each search I made that was flagged for review. I ...
Entity
TLOxp
Categories: Background Research
120, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services