131, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
132, Report:
#1533692
Posted Date:
Aug 09 2024
Tailor Brands They used scare tactics to get me to purchase more of their products Internet
The scam is misinformation. When I signed up with Tailor Brands I was offered services to start a business. The convenience of using a service like this is that they offer just about everything one would need to start a business. However, the tactic they use to get you to buy ...
Entity
Tailor Brands
Categories: Business Consulting
133, Report:
#1533702
Posted Date:
Aug 09 2024
LDI Brent is a terrible, no good, lying human being. one of his trucks was involved in an accident with my customer's freight. he flaked out on the driver and is now flaking out on the accident and sticking all the costs with everyone else. this scammed people over and over again Farmington New Mexico
LDI Brent is a terrible, no good, lying human being. one of his trucks was involved in an accident with my customer's freight. he flaked out on the driver and is now flaking out on the accident and sticking all the costs with everyone else
Entity
LDI
Categories: trucking transporters
134, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
135, Report:
#1533698
Posted Date:
Aug 09 2024
waste management after paying 125.34 they sent me an email about the balance of 46.32 due to be paid on aug 6after CHICO CA
after i paid the 125.34 on july now they email me about 46,32 which is due on August 6 i tried to dispute this problem i emailed them about this problem but it didn't work pretty lucky i have 83.30 in my checking account i was able to pay the amount of 46.32 thanks to these bo...
Entity
waste management
Categories: Trash
136, Report:
#1533694
Posted Date:
Aug 09 2024
Eddy Chiropractic Santa Clarita Scammed By Eddy Chiropractic Santa Clarita CA
I had the displeasure of going here for treatment, their billings, accounting department has a lot of issues and they are beyond greedy, disorganized and not transparent. You will be billed over and over again for something you already paid for and insurance covered, that is unethic...
Entity
Eddy Chiropractic Santa Clarita
Categories: Medical, Chiropractors, Medical Care, Medical office
138, Report:
#1533690
Posted Date:
Aug 08 2024
Del Harris Tried to steal from us, made weird comments to my daughter North Vancouver BC
Del Harris rented a basement apartment from us in North Vancouver, BC Canada. He stopped paying rent after the first month. He destroyed our basement apartment. We had to have the police evict him. It was a nightmare! He tried to steal from us. He also made weird sexual comments to ...
Entity
Del Harris
Categories: Ongoing Theft, Theft by fraud, consumer fraud/theft, Employee Theft, fraud and theft
140, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud