141, Report:
#1492683
Posted Date:
Mar 08 2020
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902 Passive debt buyer and do not collect on accounts 1888-397-2894 Luis Daniel Mendez and Lawrence Schiavi Colorado 20141701151 non-complaint Washington State active 603469823 New York State 14662245 Multisource International LLC Alabama Validation of debt transfer from who? deceptive practices, this info was listed on my credit report 5/1/2019 for 1064.00 Grid Code G its not telling me fro where? if its Credit One I received a letter saying they closed my account and ceased collections from Midland Credit Management on 1/16/2020 now who is this? If its Verve my account was closed and charged off, also for 2 to 3 years I made payments and paid interest of $17-$20 a month that equaled $204 each year plus fees and interest that would equal over $612 for three years Getzville NY
Validation of debt transfer from who is not confirmed. After receiving a letter from Midland Credit Management I had two Credit One Bank Credit cards since March 2017, with interest of $18.00 a month for at least 2 to 3 years on both cards along with credit increase fees, amainten...
Entity
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902
Categories: Collection Agency's
142, Report:
#1492433
Posted Date:
Mar 02 2020
Jack Rapp Trade Lines Rob Hightower DID NOT PROVIDE CREDIT REPAIR SERVICE N/A N/A
In Octover 2019 I attempted to receive business funding with Orange Financial also known as OrangeFI. I was told by an employee, Sebastien Boyer that I did not qualify because of negative items on my credit report. Mr. Boyer recommended that I contact Rob Hightower for credit repair...
Entity
Jack Rapp Trade Lines
Categories: Credit repair and financing
143, Report:
#1490940
Posted Date:
Jan 28 2020
Mystic Persia Terrance Lamont Jordan The supreme energy and divine order Nadi academy Mystic Persia The supreme energy and divine order Nadi academy Tasmia Vasquez Mistree_X Terrance Lamont Jordan Terrance Robinson Scammed out of $2,000! Stockton California
On January 1st I ordered some pigs feet and attraction spell from Mystic Persia (Terrance Lamont Jordan). I paid over 2K! and never saw any results and the pigs feet were spoiled. Upon further investigation, HE yes it's a obese Man in a wig! By law this is felony under false pri...
Entity
Mystic Persia Terrance Lamont Jordan The supreme energy and divine order Nadi academy
Categories: Spells,Witchcraft,Wicca,Spellcaster
144, Report:
#1490895
Posted Date:
Jan 27 2020
Ultimate Martial Arts & Kickboxing Hammonton MacKenzie & Yates Martial Arts Unethically charged me for services NOT delivered under the guise of a bogus 30-day cancellation policy Hammonton NJ
Stay away - literally stole money from me, completely unethical business practices.
Thieves charged my credit card 3 full weeks after I cancelled my membership. My son attended MacKenzie and Yates Martial Arts in Hammonton (also known as Ultimate Martial Arts & Kickboxing). H...
Entity
Ultimate Martial Arts & Kickboxing Hammonton
Categories: Corrupt Companies, Lied to about money, Martial Arts
145, Report:
#1489874
Posted Date:
Jan 15 2020
Jimi8470 This guy goes by the alias of photographer. He claims to do art on the side but in reality he saves womens lingerie or swimsuits from the shoots and smells them later. There is no evidence of artwork from this guy that he claims. He was weird acting at the photoshoot and creepily quiet and now I know why when I caught him smelling panties I decided it was time to leave He is NOT publishing anything for a magazine. I contacted the company he claims to work with and they have never heard of him. He is a scam artist with the sole intention of getting you inside outfits so he can go be a pervert later to your smell. Hes so creepy Scammed me out of time and photos. Photographers usually give outfits to models but he saves them to jack off Miami Florida
Jimi8470 This guy goes by the alias of photographer. He claims to do art on the side but in reality he saves womens lingerie or swimsuits from the shoots and smells them later. There is no evidence of artwork from this guy that he claims. He was weird acting at the photoshoot and cr...
Entity
Jimi8470
Categories: Photography
147, Report:
#1489025
Posted Date:
Dec 14 2019
Cox Automotive Central Dispatch, Jtracker, Jack Schwartz - asshole!!! They screwed the whole auto transport industry - Total Jerks Atlanta GA
Hey Jack Schwartz......!!!
When you grew up did your father say Do the worst job possible all the time ???
It seems so. You suck. www.centraldispatch.com sucks because you took it over and have ruined it completely. All of your many automotive related business ventures have ...
Entity
Cox Automotive
Categories: Auto Transport Dispatch Software
148, Report:
#1488463
Posted Date:
Dec 02 2019
Gil Hunter Gil Hunter, Gil Stankovics, American Tech Supply, American Teledata, Americanteledatastore, ATEK Communications This company stole my pay! Clearwater FL
This guy likes to make his company look like is a huge company.
While in reality it is just one office in Clearwater FL doing business - His site will make you think he has offices all over the country while he has only one.
He has bought many phone numbers to make this look that ...
Entity
Gil Hunter
Categories: Fiber Optic Products
149, Report:
#1487889
Posted Date:
Nov 17 2019
Fast Software UK IGNORING REQUEST FOR REFUND london covent garden
Ordered software in August; correct software attempted 3 times with company assistance--unable to load. Provided 2 more codes--still didn't work on my mac. Jack Wood--stated--they would provide refund--still haven't received it.
Their help screen--takes a person nowhere; ...
Entity
Fast Software UK
Categories: Computer Software
150, Report:
#1487100
Posted Date:
Oct 31 2019
otosiponline.com [email protected] MADE AN ORDER,FALSE ADVERTISMENT AND NEVER RECEIVED MY ORDER,OR A RESPONSE.
On 10/15/19 I made an order on this website.on 10/16/19 they sent me an email, confirming my order. Their advertisement read, Guaranteed ship within 5-7 business days, and Item in stock.My order was a 3 in 1. 12V DC 5 TON AUTO CAR ELECTRIC hydraulic floor jack lift+Impact wrench for...
Entity
otosiponline.com
Categories: Accessories, Fraud, Internet Fraud