131, Report:
#1432791
Posted Date:
Mar 06 2018
Mario F With Cpital Banks MARIO XAVIER SCOTT Promised loan and grant money had me pay fees no money in return Hollywood South Carolina
This has been on going for 18 months ( i know i awas a fool to keep letting them use me) But they kept promising more and more and I was desperate. I have lost my car i am about ready to lose my house lost all my money. I have written proof and also tests messages ...
Entity
Mario F With Capital Banks
Categories: Financial Services
132, Report:
#1428971
Posted Date:
Feb 13 2018
THOMAS WATKINS TOM THEY TOOK MONEY FROM ME FOR A LOAN $2500 Tampa Florida
ANGELA BRISTOL TOGETHER WITH HER CO-HORT PICASSO VARNER SCAMMED TONS OF PEOPLE OUT OF THERE MONEY FOR SO CALLED TRADESLINES THAT NEVER POSTED. I WAS SCAMMED BY THESE THIEVES ON 10/20/2017 THAT SAY THEY CAN GET THESE LOANS IN 30 DAYS THEN THEY START WITH THE EXCUSES AND LIES AND I...
Entity
THOMAS WATKINS
Categories: Loans, personal loans, Student loan scam, Loan offer
133, Report:
#1428848
Posted Date:
Feb 12 2018
Angela Jean Ewing Wangler I had my stuff stored in the basement at her former residence, (((REDACTED))), I sent $100.00 she stole it and dumped my personal property on the curb, Des Moines Iowa
I left Iowa in 2000, i was living at xx 9th st des moines iowa, after i caught angela;s brother michael eugene funk, cheating on me, i decided to leave, i came back in sept of 2000, to retrieve some things, Angela was residing there as well as Sharon Lee Ewing her mother, and her ol...
Entity
Angela Jean Ewing
Categories: theft
135, Report:
#1426690
Posted Date:
Feb 01 2018
Medical Services Group BEWARE! Medical Service Group total RIPOFF! Internet
They called me 10 times today starting at 7:11 am. When they called they said they were reaching out because I filled out paperwork online. The first call came in from Angela who could barely speak english. I kept pressing her to repeat herself because I couldn't understand...
Entity
Medical Services Group
Categories: Diabetic supplies, Diet Supplement, Drug Manufacturers, Health, Health Supplement
136, Report:
#1426685
Posted Date:
Feb 01 2018
Cash Advance Inc (Accounts Dept) Court Order Hayward California
Recevied an email on January 23, 2018. Telling me that have been trying to notify me by phone on a debt that owe and they can work out a payment plan. If I do not contact them, going to issue a warrant for my arrest for a outstanding balance. The number they gave to call 916-2...
Entity
Cash Advance Inc (Accounts Dept)
Categories: Mail and intenet fruad
138, Report:
#1425731
Posted Date:
Jan 28 2018
Angela-xujiao Sue They sent me a pack of marshmallow and a box of gelatine instead of my chemical Oleylamine Wuhan Hubei
I ordered 5mL of Oleylamine for 70 USD. It was so frustrating to negotiate with them because they woudln't give me a quotation or specification sheet of the chemical. Since my thesis is due on February and I do not have enough budget, I was tempted to buy to Sue. So I paid via Weste...
Entity
Angela-xujiao
Categories: Drug Stores
139, Report:
#1423191
Posted Date:
Jan 15 2018
Ricks Auto Sales Kelso Washington Ricks Auto Sales Sold Unsafe DODGE 3500 Dually Kelso Washington
On January 12, 2018 My wife and I purchased a used truck for our small toing company. I want to be completely transparent by saying I did purchase this vehicle without driving it ! I based the decision to purchase the truck on the representation that it wqas a local truck and it was...
Entity
Ricks Auto Sales Kelso Washington
Categories: Auto dealer
140, Report:
#1422723
Posted Date:
Jan 13 2018
ANGELA BRISTOL LORRAINE SANTANA THEY STOLE $2500 FROM ME FOR A LOAN THAT NEVER CAME ABOUT AND RAN OFF WITH MY MONEY AFTER FACE TO FACE MEETING CAN IDENTITFY Valley Stream New York
I WAS SOLICITED FROM A GIRL ON 10/6/2016 FOR A LOAN A CPN LOAN BUT THIS PERSON ANGELA BRISTOL 1/1/84 DOB WHO I MET IN PERSON SAID IN ORDER TO DO THE LOAN SHE SAID I HAD TO PAY FOR TRADESLINES AND SHE MET ME AT A LOCAL STARBUCKS IN MY NEIGHBORHOOD GAVE ME A PICTURE OF HER LIC. AND I ...
Entity
ANGELA BRISTOL
Categories: Bitcoin Fraud, Computer Classes, Fake scam reviews, Fraud, Internet Fraud, ponzi scam, RIP-OFF, Suspected fraud, retail fraud, Telephones, Auto loan, Bait-and-Switch, Bank fraud, Corp cedit., Credi repair, Credit & Debt Services, Creditcard Fraud Processing, Fake Payday Loan, Multi Level Marketing