11, Report:
#1477050
Posted Date:
Apr 14 2019
Eastern OB/GYN Rude and Questionable Medical Care Birmingham Alabama
On 04/02/19, my mother had her annual follow-up visit with Peggy Linet Fogg, CRNP (nurse practitioner of Dr. Christian Dey) of Eastern OB/GYN, Birmingham, Alabama. This annual visit was to get my mother’s yearly mammogram and obtain a new prescription for Prempro. My mother an...
Entity
Eastern OB/GYN
Categories: Physician Offices
13, Report:
#1462731
Posted Date:
Sep 27 2018
Cash app Square Stolen money Internet
My husband cash app me $250 I try depositing it to my bank account and for some reason the last 4 numbers on the bank account was wrong so I called my bank and they said the $250 was send back to my cash app account so since September I been sending cash app like 10 email and no one...
Entity
Cash app
Categories: cash app
14, Report:
#1462257
Posted Date:
Sep 24 2018
Whetstone Partners ETitle Loans ETitleLoan Everest Business Funding Geronima Graciela Medina Geronima Breen Geronima Hawkins Scott Crockett Glenis Webb Marlin Financial Title Loans Fraudulently Induced Title Loan Contract, Operating as Title Lender Without State Licensure, Attempted Grand Theft Auto Doral Florida
Dear Fellow Victims:
Whetstone Partners and ETitleLoan.com were fictitious names filed by Geronima Graciela Medina (Age 54 as of 9/23/18). She goes by several aliases, such as Geronima Breen and Geronima Hawkins. She has ties to Kent, Washington State, but seems to spend most of h...
Entity
Whetstone Partners
Categories: Title loans
15, Report:
#1459963
Posted Date:
Sep 07 2018
Gibson Law Firm [email protected] Received threatening email today
CREDITOR: Speedy Cash Group
CASE NO: CRN25948/ZF18
AMOUNT OUTSTANDING: $786.54
Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}
This Proceeding issued on you Docket No: - FCRR25945/ZF19 with one of SPEEDY CASH LOAN. The Company in order to notify you that a...
Entity
Gibson Law Firm
Categories: Internet Fraud, RIP-OFF, theft by embezzelment
16, Report:
#1458318
Posted Date:
Aug 27 2018
Speedy Cash Group [email protected] [email protected] Cash Loan that was never received.... Internet
CREDITOR: Speedy Cash Group
CASE NO: CRN25948/ZF18
ATTENTION: «GreetingLine»
AMOUNT OUTSTANDING: $786.54
Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}
This Proceeding issued on you Docket No: - FCRR25945/ZF19 with one of SPEEDY CASH LOAN. The Company in ...
Entity
Speedy Cash Group
Categories: Cash advance
17, Report:
#1457717
Posted Date:
Aug 22 2018
John AkA James Irvin so called alias Credit Experts LLC, Tradeline Master LLC, Damien Shores. This individual scammed me out of a $450 deposit. Dallas Texas & Las vegas, Nevada Dallas Texas & Las vegas, Nevada NV, TX Nevada, Texas
John AKA James Irvin scammed me out of a $450 deposit that I paid to him via bank deposit wells Fargo. He's running various ads on craigslist, adgofree.com and many other advertisement websites for credit repair sweeps, business funding shelf corps, D&B broadsheet, CPN and busin...
Entity
John AkA James Irvin so called alias
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, On-Line Business, ponzi scam, RIP-OFF, Suspected fraud, Bank fraud, Brokerage Companies, Business Consulting, Business funding, Conartist, Credit Repair, Credit restoration services, Creditcard Fraud Processing, Fraud, Tradelines