161, Report:
#1505556
Posted Date:
Feb 27 2021
Swiss Capital Gem Swiss Capital Gem Limited. Swiss Capital Group’s GEM, Swiss Capital Crypto, SWISSCAPITAL ASIA LTD. , SWISS CAPITAL FINTECH LINK LTD. , SWISS CAPITAL GEM This CEO, Gary Sum is a fraud - ripping people off by supposedly selling Crypto PONZI coins. Geneva Geneva
This self-proclaimed honourable Gary Sum is a fraud. Do not use his services or invest in his crypto currency. He claims he is connected to royal families and other international dignitaries. FALSE - he is a fraud.
Entity
Swiss Capital Gem
Categories: Investor
162, Report:
#1505343
Posted Date:
Feb 21 2021
atlantic finance GOT MY BANKING INFORMATION AND CAUSED ME TO LOSE MY BANK ACCOUNT NOW I OWE MY BANK OVER 1000.00 CHICAGO ILLINOIS
I APPLIED FOR A ONLINE LOAN EXPECTING NOT TO GET APPROVED I GOT A CALL FROM A GARY H. SAYING I WAS APPROVED FOR $1000.00 MY APPROVAL CODE WAS AF12129779 HIS PHONE NUMBER WAS 877/695/2209 EXT 129 AND TO WAIT FOR HIS BOSS ERIC SCOTT TO CALL HIS NUMBER IS 872/201/4426 HE CALLED AND SAI...
Entity
atlantic finance
Categories: Loan scam
163, Report:
#1505172
Posted Date:
Feb 17 2021
Susan Koser Gary Koser, Moluno Mitchel Wire Transfer for Rolex Never Received Richmond
Wired $10300 for a new ROlex Explorer II. Received nothing.
Entity
Susan Koser
Categories: Jewelry
164, Report:
#1504967
Posted Date:
Feb 12 2021
Alliance Inspection Management AIM Inspections Conducted Vehicle PPI and Failed to Disclose Extreme Rust Long Beach CA
I hired AIM to conduct a PPI on my behalf for a vehicle on the other side of the country in December 2017. The tech they sent gave the vehicle did not drive it, but gave it an A rating, including claiming that there was no visible rust. Upon delivery of the vehicle, I had noticed ...
Entity
Alliance Inspection Management
Categories: Auto Inspection, Automotive
165, Report:
#1504663
Posted Date:
Feb 04 2021
Atlantic Finance LLC Gary Hawkins Brian Rich They offered me a $5000 personal loan, emailed me papers to sign then asked for my bank info to deposit my loan. Chicago Illinois
I applied for a $2000 personal loan online through a few different companies. Soon after I was getting flooded with calls and emails offering me loans but none of them were over $400 cuz I have crappy credit. Then I got a text saying I was approved for $1000. They asked me to call t...
Entity
Atlantic Finance LLC
Categories: personal loans
166, Report:
#1504120
Posted Date:
Jan 21 2021
Coverhound insurance Safeco insurance I requested a quote from the insurance company but never purchased a policy. 9 months later my credit score took a hit. They had sent me to collections for 6 months worth of insurance.
When I called they had no records of me ever being a customer, but still wanted me to pay for the policy! Their customer service was incredibly rude Edward Y from Golden, CO tried to extort me for the balance in order to clear my credit score.
They could not even find my name in t...
Entity
Coverhound insurance
Categories: Auto Insurance, insurance
167, Report:
#1503971
Posted Date:
Jan 16 2021
Equifax Information Services Won't unfreeze our credit reports Atlanta Georgia
We have been in the process of applying to refinance the mortgage on our residence since October, 2020. We were required to get our credit reports unfrozen. Within an hour on November 22, I was able to unfreeze Experian and Transunion, but when it came to Equifax, it was another mat...
Entity
Equifax Information Services
Categories: Credit Bureau
170, Report:
#1502439
Posted Date:
Dec 01 2020
Via Alamos Apartments -Stephanie McBride Smith/Gary Smith-VCI Property Management Owner Theft, Discrimination, Rental Fraud, Verbal Abuse, Rental Law Violations Green Valley AZ
Via Los Alamos Apts. in Green Valley, AZ are owned by Gary E. Smith of VCI Property Management and Smith Properties. He allows his relative Stephanie McBride Smith to manage Via Los Alamos. For the last year and one half she has managed Via Los Alamos Apts. During this time she has ...
Entity
Via Alamos Apartments -Stephanie McBride Smith/Gary Smith-VCI Property Management Owner
Categories: Apartment mold, Apartment rental fraud, Unethical Apartments