163, Report:
#1486339
Posted Date:
Oct 14 2019
Credit Repair USA Scott & Jennifer Been Credit Repair USA Katy, TX Scott & Jennifer Been Credit Repair USA - Do Fraud & Stole My Cousins Money TX
They stole my cousins money they did fruad on her credit stay away from these 2 we are located in Georgia and they have ruined my cousins credit we have reported them to the police stay far away from this company
Scott & Jennifer Been
Credit Repair USA
Katy, TX
Entity
Credit Repair USA
Categories: Financial Services
164, Report:
#1486002
Posted Date:
Oct 06 2019
911iNet Javier GARCIA Jennifer maheux Jennifer miller Unethical. Unprofessional. Fake Dispatch Service
We originally again using this service provide dispatch services for our field staff. Shortly after we paid over $1000 for radio equipment we noticed that the dispatchers were not providing accurate information. At one time we gave them a location where an emergency was occurrin...
Entity
911iNet
Categories: Event Security Guards/Crowd Control
165, Report:
#1485477
Posted Date:
Sep 25 2019
Cash Advance America Ryan, Jennifer, Ashley and Michael Butler Scammed me into buying gift cards in order to get loan. Los Fresno Texas
I was looking for loan services on line, Ryan from Cash Advance America contacted me and offered a $3000.00 loan. Then they had me talk to Jennifer and then Ashley. By the time I finished with Ashley I had already spent $1,160.00 in gift cards for different processing fees. On t...
Entity
Cash Advance America
Categories: Gift Card Fraud, Installment Loan Fraud, Loan Fraud, Loan scam
166, Report:
#1485479
Posted Date:
Sep 25 2019
CEO Maids / Jennifer Holbus CEO Maids Jennifer Holbus Jennifer Williams Holbus Sharon Holbus Jennifer Sharon Holbus Jennifer Sharon Williams Holbus My Six Sigma Trainer Holbus Training & Consulting Group Jennifer Holbus Owner of CEO Maids Scams Contractor, Lies, And Refuses To Pay Debts - Now Turned Over To Collections Smyrna Georgia
I was hired on March 29th, 2019 to perform online marketing / SEO work for Jennifer Sharon Williams Holbus of Smyrna, Georgia for her CEO Maids Atlanta website. Upon signing an agreement stating the price (broken up in 6 month payments for her convenience, I then proceeded to get to...
Entity
CEO Maids / Jennifer Holbus
Categories: House Cleaning, Carpet Cleaning
167, Report:
#1485303
Posted Date:
Sep 20 2019
Legal Support Services Called me twice in 2 days trying to get me to call back about legal documents
Received a call yesterday from a woman claiming to have legal documents that needed to be served, and asked that I remain home between the hours of 10-2.Since I have NO debt or anything to that effect, I ignored the call.Today I come home and there is a new call.Same woman, now she ...
Entity
Legal Support Services
Categories: Scammers
168, Report:
#1484998
Posted Date:
Sep 14 2019
Jon Munger, Munger and Associates Jon B. Munger Alleged abuse, neglect, torture and theft of thousands of vulnerable people Clarkston Michigan
I am an investigative journalist and my team of three Wayne Statwe University researchers and a forensic fraud examiner spent three months examining 2,278 separate cases in which Mr. Munger, his former colleagues Jennifer Callahan and John Yun alongside former public adminisatrator ...
Entity
Jon Munger, Munger and Associates
Categories: Lawyers
169, Report:
#1484986
Posted Date:
Sep 14 2019
Homes.com Homes.com, Inc., a subsidiary of Dominion Enterprises Services outlined in the contract were not what was delivered. Norfolk VA
Fraudulent services. Services outlined in the contract did not meet what was received. Company would not issue a refund.Originally spoke to sales rep, (6/24/2019) Nehemiah Negron and entered into a three month contract to receive leads from Homes.com website of buyers looking at lis...
Entity
Homes.com
Categories: REAL ESTATE
170, Report:
#1484795
Posted Date:
Sep 10 2019
The woodman psychic Jennifer Gina Demetro Bank fraud Ca Los angeles
I was living in Los Angeles at that time and came across a cute psychic reading that display “ soulmate specialist” reunite lovers . Because I was single at that time and lonely . I thought I would hire her to bring me someone special . At first she would asked for 700 the. 50...
Entity
The woodman psychic
Categories: Fraud, bank fraud, Cellular Provider Fraud