151, Report:
#1496079
Posted Date:
Jun 07 2020
Wexford Lending Group Kimberly Martin Erin Richards Travis Keaton Will not give me my refund Los Angeles California
The company called me on 5/7/20 and offered me a loan with terms due to my low credit score by representative Kimberly Martin. I honored the first term. They came back with three more terms which I honored and then the “lender” Erin Richards, refused to go through with the l...
Entity
Categories: Fraud, Loan Fraud, MONEY GRAM FRAUD, General fraud
152, Report:
#1374610
Posted Date:
Jun 02 2020
Ted Owen, PlayAPI, GGL, Brett Hawkins, Global Gaming League, Professional Interactive Entertainment Inc. Investor fraud, unpaid vendors, unpaid employees, incompetence, negligence, dishonest business practices, scam, New York, Los Angeles New York, Los Angeles
This is a courtesy report to anyone considering investing in, doing business with or associating with PlayAPI, Ted Owen, former co-founder & CEO of Global Gaming League (GGL) and Professional Interactive Entertainment, Inc. and Brett Hawkins, co-founder of Global Gaming League (GGL)...
Entity
Categories: On-Line Business
153, Report:
#1495709
Posted Date:
May 28 2020
He got $25 from me to get a loan then said he love me and try to get more money I cut him off Richmond Beach WA
He got $25 from me to get a loan then said he love me and try to get more money I cut him off
Entity
Categories: Fraud, Prepaid cards, scam for gift cards
158, Report:
#1493242
Posted Date:
Mar 24 2020
Robert Evan Parkin Robert E Parkin, Firstsource Transactions, Data Entry Supervisor Data Entry Supervisor, Treats People Like Trash Under His Direction New York Lake Katrine
I had the misfortune of working for First-Source Transactions during the past year. During my ventures there, I had no choice but to deal with Robert E. Parkin. Instead of being a HELPFUL supervisor, all he did was treat me like utter trash. If I had a problem, rather than take the ...
Entity
Categories: Data Entry jobs
159, Report:
#1492738
Posted Date:
Mar 09 2020
Ashton Brunner Green Eagle PPG / Apogee Concepts LLC / US Paragliding Green Eagle PPG / Apogee Concepts LLC / US Paragliding I ordered a para-glider wing and did not receive it. Have friends who ordered trike and did not receive them Marble Falls Tx
im falconron in the lower list
01/21/2018
Paid Mr ****** ******* of Green Eagle PPG / Apogee Concepts LLC / US Paragliding an $8,700 build deposit for a Green Eagle PPG Tundra Model at a total cost of $15,700. Deposit was bank transfer in March 2017 with a contracted delivery o...
Entity
Categories: Fabrication, Services, sports
160, Report:
#1491466
Posted Date:
Feb 09 2020
Nick Revella Nicholas Revella and RT International Brake and Muffler Stole Money, Cars, items East Stroudsburg PA
We met Nick at Mt Airy Casino a few years ago, I played cards with him on several occasions while playing he told me he won the NY lottery 3 times for 32 million dollars, I referred to him as the luckiest man, moving forward to November 2019, I wore a Mopar shirt and he said Do you ...
Entity
Categories: motorcycle parts, Rip-Off, Scammers