151, 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
153, Report:
#1510187
Posted Date:
Jul 20 2021
EMHC Investment Corp / Erick R. Moore EM Capital Management llc. Erick Moore took my deposit of $6,500 for a Death and Disability Insurance Bond for an investment in a startup company. Houston Texas
Erick Moore along with his associates Carlos Davis - [email protected] , Bryan Bishop - [email protected], Tamia Lucas - [email protected], Richard Greenwood - [email protected] and [email protected] they have been leading me on for 11 months as to their...
Entity
EMHC Investment Corp / Erick R. Moore
Categories: Business Investment Fraud, Business Opportunity Scam
154, Report:
#1510045
Posted Date:
Jul 16 2021
THE BEST U NOW SERENITY CAPITAL INVESTMENTS LLC Did not provide any service due to a doctor resigning over a month before my surgery but has made every excuse not to return my funds PLANTATION FLORIDA
Good afternoon. I am writing to inform everyone of Fraud by the The Best U Now a plastic surgery center in Florida. I planned and paid to have surgery with this group the surgery was Liposuction 360, Waistline Reduction, and Liposuction on arms surgery with Dr. Oscar Ramirez. Be...
Entity
THE BEST U NOW
Categories: cosmetic surgery
155, Report:
#1509297
Posted Date:
Jun 23 2021
Toyota Financial Services Toyota GAP Refused to pay GAP insurance claim Cedar Rapids Iowa
Was tricked into buying GAP policy while purchasing used car. Was told that this would pay off ANY remaining balance owed to Capital One Finance in event of total loss of car. I was charged $700.
On May 3, 2021 I was involved in a rear end collision by a truck. Fortunately not inj...
Entity
Toyota Financial Services
Categories: GAP insurance
156, Report:
#1428225
Posted Date:
Jun 14 2021
Inari Capital California Commission Advance – CA Connecticut Commission Advance – CT Colorado Commission Advance – CO By admin On May 10, 2013 Inari Capital provides real estate brokers and agents in Colorado with a reliable solution to their cash flow needs. With Inari Capital, realtors in Colorado can receive cash for their pending commissions within 24 hours. When you have a pending real estate commission in Colorado, you can apply for a commission advance and get a free offer with no obligation. Open your free account and apply for a commission advance in Colorado today. Tagged with: Colorado Commission Advance - CO Filled out their forms etc. No one answers the phone or returns calls or replys to emails except for auto reply stating a tteam meber will conct you shortly.I suspect this is a scam ! Las Vegas Nevada
I applied with them on January 22, 2018 for credit. Filled out all the required forms. Asked them throut the site if they needed anymore info. Left countless emails and voice messages only to hear robotic replys by auto reply emails etc.
No one is responding period !
They advertise ...
Entity
Inari Capital
Categories: Financial Services
158, Report:
#1508669
Posted Date:
Jun 04 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Wish I had checked here first hawthorne ca
I have recently opened a Nexo account and transferred a test £100 on 25/04/2021 - so glad I didn't do more, as of today it is still not there.The money was sent as Faster Payments so was in there account within 2 hours. I have triple checked the details they provided but no one ...
Entity
Nexo Financial LLC
Categories: Fraud, Bitcoin Fraud, Internet Fraud, Bank Account Debit Fraud, Internet Fraud, bank fraud, Internet fraud
159, Report:
#1508661
Posted Date:
Jun 03 2021
USAMADEPOOLTABLES.COM Ordered foosball table, no contact, Charged $695 Sherman Village, Valley Village California
On Jan 02, 2021 i ordered a foosball table online. About a month latter I followed up with them and was told by Johnny that he'd check on the order and get back to me. Never heard back Called back in a day couple day to be told the same thing by Johhny again and this time he said ...
Entity
USAMADEPOOLTABLES.COM
Categories: Scam artist
160, Report:
#1508659
Posted Date:
Jun 03 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) BEWARE of NEXO HIDDEN & UNCAPPED FEES hawthorne ca
BEWARE of NEXO HIDDEN & UNCAPPED FEES
BEWARE! NEXO pretty make up their own rules ad hoc. I recently got stung by a mistake exchange on the platform. During a 30 second exchange trade they stole over £3000 in hidden fees from me. They are stating that their exchange SPREAD is alway...
Entity
Nexo Financial LLC
Categories: Fraud, Bitcoin Fraud, Bank Account Debit Fraud, Fraud, Internet Fraud, Investment Fraud, bank fraud, Internet fraud