151, Report:
#1004196
Posted Date:
Nov 07 2022
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
The Internet Crime Complaint Center has received many complaints from victims of factot exchanges cash advance loan telephone collection scams. Callers claim the victim is delinquent in a cash advance loan and must repay the loan to avoid legal consequences. The callers purport to ...
Entity
Factor Exchange
Categories: Cash Services
152, Report:
#1522274
Posted Date:
Nov 02 2022
Wyndham Time Shares/Elaine Havock/ Le An Mitchell/Wyndham Riverside Suites San Antonio Agents lied and took advantage of us because Spanish Speakers Orlando Florida
Hello this is Josefina Luna and Guillermo De La Torre Duran. We filed a complaint with Attorney General about the lies that the agents at Wyndham Riverside Suites in San Antonio tell us to trick us into signing a timeshare contract. We did not want a timeshare, we did not un...
Entity
Wyndham Time Shares/Elaine Havock/
Categories: Timeshare scams
153, Report:
#1521924
Posted Date:
Oct 18 2022
Willow Glen Dental Dr. Raoul Shah conned me into purchasing services San Jose California
On August 2, 2022 I paid $700 + $500 to Willow Glen Dental for a device to replace a chipped tooth. When I called earlier, Dr. Raoul Shah was quick to give me an appointment and stated that the tooth would nor support a crown and suggested a different approach, the cost of which wou...
Entity
Willow Glen Dental
Categories: deceitful, Fraud, Business Review
154, Report:
#1521900
Posted Date:
Oct 17 2022
Da Credit Helper” Levi Lisa Davis Robert Nguyen Sjcreditrepair411 [email protected] Levi was paid 10k to post zombie debt tradelines for various customers. He then started to communicate less towards the time the tradelines were to post. He uses several Zelle’s, cash apps and several Apple Pay number to recieve payment . He then disconnects and blocks the numbers. He also used a text now numbers and blocks out the number that each customers is eating for the tradelines to post. Nationwide
Levi Berkowitz aka Da credit helper has been scamming people using YouTube channel and online videos claiming he can post zombie debt tradelines. Last month on 9/2/2022 he took 10k from me and told me he would apply tradelines to all my customers that had paid. He then disconnected ...
Entity
“Da Credit Helper”
Categories: Scam artist, Credit repair and TRADELINES, Credit Repair
155, Report:
#1520657
Posted Date:
Oct 13 2022
Srivani Macphee / Srivani Sulam USCIS Not deport her AUBREY Texas
Written in first person of the criminal: Few days after my marriage I was asking my husband for 10,000 USD to pay off my debts. I was flirting with my husband's friend and my best friend's husband. My husband's friend and I were planning to use my husband to bring us to America. ...
Entity
Srivani Macphee / Srivani Sulam
Categories: Catfished, Federal Government, Government Corruption, Government Stupidity
156, Report:
#1521668
Posted Date:
Oct 07 2022
Tekemia Dorsey Dr. Tekemia Dorsey The International Association of Black Triathletess DTD Urban Multisport Consulting Fraud and Misrepresentation, Charity Fraud, Insurance Fraud, Athletic Fraud, Debt/Bankruptcy Fraud, Best-Selling Author Fraud, PPP Fraud Middle River Maryland
Where do you start with Doctor Tekemia Dorsey!? Almost her entire life is one big fraud!
-Charity Fraud(s)
-Insurance Fraud and Identity Theft
-Athletic Fraud (including cheating at 6 marathons and 2 triathlons)
-Debt/Bankruptcy Fraud
-Best Selling Author Fraud (including 60+ works ...
Entity
Tekemia Dorsey
Categories: Fraud, insurance, Charity, Loan and Bankruptcy Fraud, bankruptcy, Charity Contributions
158, Report:
#1521586
Posted Date:
Oct 04 2022
Interbrand Parnters SA and their debt collector (National Medical Admin's) Interbrand Partners (and their Collection Company) tried to collect money from me for a product that I discontinued and tried to return Norcross Georgia
I received a Debt Collector Notice for $159.97 in my mail today. I am DISPUTING this $159.97 transaction and so-called debt! Spoke to Debt Collector and confirmed same - this debt collection is not correct.I had ordered a Free Trial of Keto Control - which I paid $8.97 - for shippin...
Entity
Interbrand Parnters SA and (National Medical Admin's)
Categories: KETO weight loss products
159, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
160, Report:
#1521361
Posted Date:
Sep 23 2022
loan department saying a lawsuit is happening
EGAL COLLECTION
To:LEGAL COLLECTION
Fri, Sep 23 at 11:36 AM
Case File #:USDC-051009#23
Subject: Loan/Debt Recovery
Balance Amount: $1059.56.
Dear Debtor,
We are going to file a lawsuit very soon at United States District Court against your Name...
Entity
loan department
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans