121, Report:
#1479077
Posted Date:
May 21 2019
Home Loan And Investment Bank FSB - Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - warwick ri
home loan and investment bank in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. home loan and investment bank has swindled home owners since its inception and its work culture has been, and remains, on...
Entity
Home Loan And Investment Bank FSB
Categories: Police, Bank fraud, Online banking, old bank account, Plains Commerce bank
122, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
124, Report:
#1477839
Posted Date:
Apr 27 2019
cycle bar in meridian id Cycle Bar They falsely advertised that a new person could purchase 8 rides for $99. What they don't tell you that the rides expire in 30 days and that they will continue to charge your credit card monthly until you catch it. They charged me for 6 months and refused to credit any of the charges back. They are masters at the Bait and switch. They lead you to believe that you are signing a release for the 8 rides you purchased. SO new members beware. They don't care about the honest thing to do. It's all about how many members that they can scam. Meridian idaho
New potential members, please read all the fine print before you take any of their classes. They give you this great sales pitch. They tell you that you can purchase 8 rides for just $99 to be used anytime. The truth is these 8 rides expire in 30 days and they continue to charge you...
Entity
cycle bar in meridian id
Categories: Health & fitness
126, Report:
#1445971
Posted Date:
Apr 22 2019
Ray ( Eddie, Edward, Drake) Smith and Cheryl L. Smith,Quality ConstructionOutdoor Design & Home Improvement Scammer, Bully, Shoddy Work, Writing ILLEG CONTRACTS, Home Repair Fraud! Moulton AL
Dream Work Construction does ILLEGAL & SHODDY contracting work.
Currently have a F rating with the BBB of North Alabama.
This builder, and his company, Hife wife Cheryl Smith is owner also ,are unlicensed builders/contractors in the State of Alabama.
They have been hiding behind the...
Entity
Ray ( Eddie, Edward, Drake) Smith and Cheryl L. Smith, Moulton, Al., Dream Work Construction
Categories: Home Builder, Landscaping, Home Improvement Handyman
127, Report:
#1477370
Posted Date:
Apr 19 2019
Beware of Chase Credit Card holders!! Chase Bank, J.P. Morgan Chase Bank, Chase Freedom, Chase Freedom Unlimited, etc. Careless - runaround - misleading - credit card Dispute or Fraud Dept!!! Wilmington DE
I've worked with getting some resolution to my credit card since Jan 2019 and still working on it till I ended up finally get the notion from the CS Supervisor that I still have to pay the debt that I felt strongly I didn't need to do due to being coerced to buying something I didn'...
Entity
Beware of Chase Credit Card holders!!
Categories: Credit card fraud
128, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Strategic Wealth Designers - Jason Vander Pol
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy
129, Report:
#1476943
Posted Date:
Apr 12 2019
MORTGAGE SPECIALIST INTERNATIONAL (MSI) MSI DODGING PAYMENT FOR 4 MONTHS NOW!!! HURST TX
THIS COMPANY HAS DODGED PAYING ME FOR 4 MONTHS NOW, BAKER BREEDLOVE, KIMBERLY MORGAN, DAVID RHEE, MARISSA LOPEZ, REBECCA GAGE, BETTY GARCIA ALL HAVE STOPPED REPLYING TO MY EMAILS, AND STOP ANSWERING OR RETURNING CALLS FROM ME! I COMPLETED 38 WORK ORDERS IN JANUARY AND HERE IT IS APR...
Entity
MORTGAGE SPECIALIST INTERNATIONAL (MSI)
Categories: Outside field service inspections
130, Report:
#1476344
Posted Date:
Apr 01 2019
Dealnode Finance D A P Morgan LLC approved for loan and prepaid fees, loan never funded Atlanta GA
Applied and approved for a loan, every step of the way money was requested to finalize transaction. I sent 4 different checks to the the total of $6364.00. When money for taxes was requested, I terminated the agreement and requested a refund of my money.
In all correspondence ...
Entity
Dealnode Finance
Categories: Loan scam