161, Report:
#1428168
Posted Date:
Feb 21 2018
SriVani Sulam Vani, Joy Marriage Fraud Gaithersburg Maryland
Sri Vani Sulam is an Illegal Immigrant who committed marriage fraud for a green card but has not yet been apprehended by USCIS. I married her from Hyderabad, India name Sri Vani Sulam who I sponsored. Unfortunately she left me three months after arriving to America. I filed fo...
Entity
SriVani Sulam
Categories: Dating Scam, Harrassing Women, Fraud, Adultery, Fraud. Phoney
162, Report:
#1427438
Posted Date:
Feb 06 2018
ASM Properties Joe Collier Jon Selinger Sherri Kooperman Mike Collin Brent Logsdon Lied regarding credit score weight of importance in decision to approve or disapprove Brentwood Tennessee
Found property on zillow.com. Made appointment to meet realtor to look at property. Met with the realtor(Sherri Kopperman) at property. OPenly discussed factors for approval and disapproval of applicants. Specifically told realtor that my credit was good and fiance's credit was bad....
Entity
ASM Properties
Categories: Property Management, Real Estate Services, Landlords, REAL ESTATE, Realtors
163, Report:
#1426760
Posted Date:
Feb 02 2018
Jonathan Pool, owner, F.F.&A. Inc, DBA Fine Firearms Rick Kelsen- mgr. Breach of contract. La Mesa California
Bought a historic rifle through the CMP In Alabama ( civilian marksmenship program) it was a gift to myself for enduring some personal medical hurtles. I paid for the gun at the CMP. FINE FIREARMS was to receive the rifle in California and do the DROS requirement the gun arrived on ...
Entity
Jonathan Pool, owner, F.F.&A. Inc, DBA Fine Firearms
Categories: Firearms
164, Report:
#1425871
Posted Date:
Jan 29 2018
Jonathan Gonzales Jon Gonzales enforced cosigning auto loan Austin Texas
Jon and I had just had a baby when he told me that I needed to co-sign on an auto loan for a truck or he was going to leave us. I was suffering from post-partum depression when he threatened me. Feeling threatened and helpless, the loan was co-signed by me.
Jon then used the vehicle...
Entity
Jonathan Gonzales
Categories: Car Financing, Auto loan, Auto Loan Financing
165, Report:
#1425093
Posted Date:
Jan 25 2018
Jon MacPhee of Gaithersburg, MD Jon MacPhee of Vancouver, WA Jon MacPhee of Gaithersburg, MD is a rotten customer and an internet troll Gaithersburg Maryland
This low-life named Jon MacPhee from Gaithersburg, MD called me up to request an auto transport quote and then rudely hung up on me as I was explaining the process to him. I don't deal with clowns like him and I am sure glad it ended there.
Jon MacPhee enjoys terrorizing small busi...
Entity
Jon MacPhee of Gaithersburg, MD
Categories: Dead Beat Customers
166, Report:
#1424272
Posted Date:
Jan 21 2018
Seekverify PRN22.com Completed a unauthorized $39.95 Transaction On my card Internet
I checked a phone number thru there website. States pay a dollar and get info. I paid my dollar and emailed minutes later to cancel any $39.95 subscription as there is no where on the websie to do that, which I assume, is the way they steal your money. I emailed right away and cance...
Entity
Seekverify
Categories: Internet Fraud, Internet sales, Internet Service Providers, On-Line Business, RIP-OFF, web site
167, Report:
#1423655
Posted Date:
Jan 17 2018
Jon Lake- Shape My credit Jon Lake ripped me off. Took my money didn't deliver the product. Campbell California
Back in November 2017 I went on line for CPN PACKAGE and tradeline.
I came across this website. I was interested because he has a local number. I spoke with Jon Lake. He talks very well and can convince a person to do business with him.
I paid Jon Lake for the CPN silver packag...
Entity
Jon Lake- Shape My credit
Categories: CPN/TRADELINES
168, Report:
#1423497
Posted Date:
Jan 17 2018
NinjaTrader Group, LLC https://ninjatrader.com/ Jon Trump Jonathan Trump Kristen Treasury Support NinjaTrader Group, LLC NinjaTrader, LLC NinjaTrader Brokerage Stole $28,500 Southern Pines North Carolina
An individual by the name of Jon Trump had contacted me in October of 2017 claiming that he is working for Ninja Trader and that he has a way to earn close to double digit returns daily. Asked that he can only achieve this if he had $100,000 investment from me. He claimed he is ...
Entity
NinjaTrader Group, LLC
Categories: Fraud, Internet Fraud, Investment Brokers, investments, Scammers
169, Report:
#1293328
Posted Date:
Jan 12 2018
Emshwiller Accountant Jon John Emshwiller Accountant Bluffton IN Jon John Emshwiller Bluffton IN John jon accountant Bluffton In bluffton Indiana
Emshwiller accounting was called in as a professinal During a Bankruptcy at Integrity Sales And Services Inc, David Pfister I was told my John to pay or he will withdraw and threits where made, I hired his relation because I had to. Please don't hire John, he may have helped ...
Entity
Emshwiller Accountant
Categories: Accounting
170, Report:
#1420606
Posted Date:
Jan 02 2018
OHIO MOVING AND PRESERVATION ,Paul Giroux, STOLE MY POSSESSIONS. Cleveland Ohio
Your Name: JON M,(((REDACTED)))@YAHOO.COM Your Question: HI PROPERTY 705/707 E 128 ST CLEVELAND OHIO 44108 HI MY HOUSE WAS UNFAIRLY TAKEN BY ,WOODS COVE LLC AND, DAVENPORT FINANCIAL , AND THEY STOLE ALL OF MY PROPERTY BY USING A MOVING COMPANY NAME OHIO MOVING AND PRESERVATIO...
Entity
OHIO MOVING AND PRESERVATION
Categories: MOVERS