11, Report:
#1499744
Posted Date:
Sep 11 2020
QAADIC Travel Hamze Mohamed QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data
QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data. The following files show QAADIC Travel corporation files being leaked that exposes the registration number that can cause identity theft to the corporation, which is the financial...
Entity
QAADIC Travel
Categories: online air travel, Train Travel, Travel Agencies, Travel Agents, Travel Club Scam, Travel Services
12, Report:
#1493904
Posted Date:
Apr 10 2020
CMG mortgage CMG FINANCIAL 4 days prior to closing on my sellers home, they denied the buyer credit after they had issued a pre approval letter up front. Murfreesboro tennessee
Do not do business with this company unless you are prepared for your closing to be terminated 4 days ( YES thats right- 4 DAYS) before closing due to their buyer's bad credit.
WhAT????? Nope, not kidding. They denied the buyer 4 days before closing. This was AFTER they sent a pre p...
Entity
CMG mortgage
Categories: Mortgage Companies
14, Report:
#1490699
Posted Date:
Jan 22 2020
Danny Crichigno / Cmg 1 Inc / Marino Tile Gallery Ltd Danny F Crichigno Danny F Crischigno Danyy Chrichigno SHEEPSHEAD BAY FRAUDSTER CASE DISMISSED, CLOSED FOREVER BY BROOKLYN JUDGE Brooklyn New York
Fraudster Danny Crichigno, 54, of 2814 Avenue Z, Brooklyn failed to shake down the Cropsey Avenue Home Depot in Brooklyn for a large undisclosed sum of money for a fake knee injury he allegedly sustained pushing one of the store’s shopping carts. As with any monetary fraud, New Yo...
Entity
Danny Crichigno / Cmg 1 Inc / Marino Tile Gallery Ltd
Categories: Fraud, FRAUDS BEWARE, Home & Garden Stores, Rip-Off, scammer
15, Report:
#1483150
Posted Date:
Aug 08 2019
AMANDA ROSA Miami Herald AMANDA ROSA SLENDER DEFAMMATION Miami florida
THIS SO CALLED JURNALIST WITH CROOKED EYES , WILL PUBLSIH FAKE MANIPULATED NEWS WILL LIE IF YOU ARE A MR TRUMP SUPPORTER AND WHITE , BEING HISPANIC WILL DO ANYTHING TO ATTACK YOU YOUR BUSINESS
Entity
AMANDA ROSA
Categories: News Media
16, Report:
#1477881
Posted Date:
Apr 28 2019
CITYBOOKERS.COM - FLIGHT TICKETS INTERNET SCAM AND FRAUDSTERS Kuwait
I had booked a airline ticket through Citybookers.com on 25th March 2019 , for my trip from Newyork to Dubai on May 20th. I booked online using my credit card and got a instant confirmation for AED 1781.00 The booking ID was CB2186941. I got a message that the e-ticket will be sent ...
Entity
CITYBOOKERS.COM
Categories: Flight ticket
17, Report:
#1470674
Posted Date:
Jan 03 2019
Insuranceclaimcheck.com Breach contract withholding insurance funds Internet
CMG Financial (mortgage company) and InsuranceClaimCheck.com administrator continues to withhold insurance monies preventing me from finalizing repairs to my home following a fire. Mortgage payment is current, however InsuranceClaimCheck refuses to release funds despite their rece...
Entity
Insuranceclaimcheck.com
Categories: Mortgage Companies
18, Report:
#1465414
Posted Date:
Oct 23 2018
Werner Realty Mark Werner www.markwerner.com Mark Werner - Time Waster and Fraudster! West Milford New Jersey
This guy is completely disrespectful and is a complete fraud! All he does is waste peoples time and doesn't have the courtesy to be professional and polite. I would stay far away from doing business with this guy!
Entity
Werner Realty
Categories: REAL ESTATE, Real Estate SCAMMERS
19, Report:
#1464249
Posted Date:
Oct 11 2018
Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Tawana Banks did not fulfill her job as a business builder. She took $2000 from me with the promise of tradelines hitting my account to make it seem like banks trusted me with larger sums of money borrowed. She did get me a secured loan with my first and second truck but she made th...
Entity
Bankit Capital Funding
Categories: Brokerage Companies On-line, Services, failure to process refund, Investor, Brokerage Companies, Business funding, Business Services, Conartist, Credit & Debt Services, Financial Services, Fraud, Investment Brokers, Loan Fraud, Rip off, Scammers, Selling fake Project funding security, took the money and ran, Tradelines
20, Report:
#1449721
Posted Date:
Jun 30 2018
Avondell Bengals Terry Thistlethwaite Hearthside Maine Coon Cats Kid's n Whey Dairy Goats chekia.com/index.html chekia.com/avondell.html chekia.com/Kids-n-Whey-Dairy-Goats.html chekia.com/Avondell-Maine-Coon-Cats.html 2 Cashmere Bengal Kittens for 3000.00 with Ringworm and Giardia California
I purchased 2 Cashmere Bengal Kittens from Terry Thistlethwaite of Avondell Bengals for 1500.00 each and 500.00 delivery fee.The kittens arrived in a filthy crate with a foul odor. Upon removing the kittens from the crate I noticed they also smelled horrible. Terry informed me ...
Entity
Avondell Bengals
Categories: Cat breeder