182, Report:
#1515902
Posted Date:
Mar 31 2022
Lending Club (fake co. imposter using their name) Ron Adams, Albert Franklin and James Miller Scammed me out of $1050.00 with advance loan fees and no loan Miami California
This is what I gave to the Real Lending Club company below. My story:
This is the letter that I sent to the real Lending Club Company I found which was the corp. office in San Francisco. I called them after I spent the $1050.00 to the fraudulent company. They're also investigating...
Entity
Lending Club
Categories: Report Hacking & fraud/scamming
183, Report:
#532489
Posted Date:
Mar 16 2022
Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California
I am a former employee of this shady crook James Assali of Meredian Financial. I worked really hard for this guy for over 2 months. I followed procedure on receiving money and selling loans. We took a $500.00 rate lock deposit for the loan promising the customer we would lock in the...
Entity
Meredian Financial Services/ Loan Services
Categories: Mortgage Companies
184, Report:
#1512902
Posted Date:
Mar 08 2022
Patrick Justus Patrick James Justus Patrick J. Justus PJ Justus Consultants 916 Ripped me off for a $200.00 R/C Drone deposit, then assaulted me with his vehicle, while attempting to flee the scene. Sacramento, Natomas CA
On April 1, 2017, I met with Patrick Justus in Natomas, CA (Sacramento) to purchase an R/C drone that he was advertising on eBay. I drove 7 plus hours from Santa Barbara, CA. to meet with Justus. The sale was contingent on that the drone perform as advertisted. During the demo-fligh...
Entity
Patrick Justus
Categories: Auto Advertising Services
187, Report:
#1516567
Posted Date:
Mar 04 2022
Black Square Builders James Valouch Jacek Szewczyk Jim Valouch Scam company, stealing money, fraud towards homeowners and subcontractors Brooklyn New York
Fraud towards homeowners and subcontractors,
scam company don't trust them at all
Entity
Black Square Builders
Categories: Building Contractors
188, Report:
#1515680
Posted Date:
Feb 27 2022
Rob Halprin VRP Music Zoe De Katz This website/person is selling bootleg unlicensed music from the late Valerie Carter ft lauderdale florida
This man has sold himself as the manager of the late Valerie Carter, which is verifiable by the official Valerie Carter estate as NOT TRUE. bootleg content is being sold on his website for $35 and is poor quality. He also says that he has worked with notable artists Bob Dylan and Ja...
Entity
Rob Halprin VRP Music
Categories: Harassment, Email, Fraud, Internet, Music licensing, Credit
189, Report:
#1514773
Posted Date:
Feb 24 2022
UPS Store #6778, Jesse Wang, UPS Store 6778 commited contract fraud, wanted to double-dip with mailbox holders, terminated my mailbox contract illegally, lied, didn't hold up his end of the forwarding agreement, Los Angeles CA
I got my first mailbox at UPS Store #6778 back on 10/6/17 (I can still provide my original receipt if requested). And I loved it. It was an absolutely great service and I never had a complaint.
This changed around June of this year. New owners, one of which is Jesse Wang, took over ...
Entity
UPS Store #6778,
Categories: Mailbox Rentals, Fraud, Retail stores, Con Artist
190, Report:
#1516192
Posted Date:
Feb 18 2022
Fred Mafroy Advertising
scamYou listen to their compelling stories of making 200 400 1000 dollars a day getting clicks on there phone marketing . then they offer no support. But open the link its expiring soon ! you open the link and there is another item to purchase and no content of what you just bought....
Entity
Fred Mafroy
Categories: advertising scam