121, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
122, Report:
#1510495
Posted Date:
Jul 30 2021
Aperion Management in Bend, Oregon is scamming hundreds of homeowners Aperion Management Inc. Constant damage to resident yards, unanswered phone calls, emails, and more. Bend OR
Our nightmare began nearly two years ago when we thought we were moving into a beautiful newly constructed neighborhood in Bend, Oregon. Little did we know our nightmare would shortly begin after we moved in.
We arrived in Spring, and by the time we had the opportunity to witness ...
Entity
Aperion Management in Bend, Oregon is scamming hundreds of homeowners
Categories: Property management
123, Report:
#1403535
Posted Date:
Jul 26 2021
Eldad Lieberman Eli Lieberman, New York Jet Club, The London Club, Prestige Private Air Money Theft & Bank Fraud Los Angeles #211 California
Eldad Lieberman after giving a false name, attempted to purchase my business in 2017. Unknowing to me that when I decided to pull out of the del he had already old it to another party and recived $1,280,000.00. The party walked in and took over my business whilst I was on vacation. ...
Entity
Eldad Lieberman
Categories: Bad Check Writers
124, Report:
#1510115
Posted Date:
Jul 19 2021
Leisure World of Maryland General Manager Kevin Flannery Steals $2.62M from the Federal Gov't STOLE TAXPAYER'S MONEY Silver Spring MD
General Manager of Leisure World KEVIN FLANNERY steals $2.62 million dollars from the federal government's PPP loan and then has it forgiven in June 2021. When asked Kevin Flannery Has any employee lost their job due to the Covid Pandemic? His response is No employee has lost their ...
Entity
Leisure World of Maryland General Manager Kevin Flannery Steals $2.62M from the Federal Gov't
Categories: Fraud
125, Report:
#1489875
Posted Date:
Jul 14 2021
Sam B Merchon and Cynthia Lilly Miller Fake Auto Body Repairs Rockville, MD MD
I met Sam B Merchon in a parking lot where he approached me, said he works for a car repair shop in silver spring, and that he noticed my car bumper was broken on one side. He said he could fix it for a special right away and that he would follow me wherever to complete the repair...
Entity
Sam B Merchon and Cynthia Lilly Miller
Categories: Auto Repair Service
126, Report:
#1509944
Posted Date:
Jul 13 2021
Ghostbed Nature's Sleep Gives a Partial Refund Instead of a Full Refund - Buyer Beware Plantation Florida
I purchased a King Size Adjustable Base Foundation and a King Size Mattress (GhostBed 3D Matrix) from Ghostbed on 12/27/20. The mattress and the foundation base were shipped separately and finally arrived for a complete set up on January 9, 2021.
After trying the mattress out fo...
Entity
Ghostbed
Categories: Mattress Stores
127, Report:
#1509590
Posted Date:
Jul 01 2021
TyTy Nursery Sold me a dead stick. TyTy Georgia
I received my $100 dollar STICK! in the evenibg. It was just a STICK. I planted it the next day and after 3 months of no growth, I called TYTY nursery. I had to scrapr tree, take pictures, send in pictires, fill out forms, and call back numerous times to find out what they are going...
Entity
TyTy Nursery
Categories: Mail oreder Nursery
128, Report:
#1509249
Posted Date:
Jun 21 2021
Brittnay Olson Brit's BouChic Brits creative corner,vip, Brittnay Kolbaska Never sent items I purchased. Racine Wi
Brittnay Olson Kolbaska and I started doing business last fall 2020 I purchased a sweatshirt and a couple purses I venmoed her payments everything was great. Forward on to this spring I ordered another purse a winter hat and inspired lv sandals I received the purse I reached out o...
Entity
Brittnay Olson Brit's BouChic
Categories: Over all ripoff, Theft, Online Shopping
129, Report:
#1509200
Posted Date:
Jun 20 2021
Joe Doe Women's Clothing Sent clothing items I had not order Springfield Gardens New York
Last year I received two mens wrist watches that I had not ordered from this company in Spring Gardens, NY. I can't remember what I did with them...I may still have them somewhere. Today I received 3 bathing suits that I had not ordered. I have been looking to see if and where they ...
Entity
Joe Doe
Categories: Online orders
130, Report:
#1509101
Posted Date:
Jun 17 2021
Gander RV and Outdoors Camping World Gander RV and Outdoors Rothschild Sold a Faulty RV and refuses to do anything about it Rothschild WI
We bought a used 2015 Fifth-wheel towards the end of October 2020. We were aware this is a used camper and weren’t expecting brand new. We noticed water damaged on the slide out, and few other issues, which we asked to be fixed, Jimmi our sales guy was all for it. Said everything ...
Entity
Gander RV and Outdoors
Categories: RV Dealers