11, Report:
#1512238
Posted Date:
Sep 28 2021
Jermaine Elfe Marius Laviscount Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Refuses advising location, repayment schedule, update of loan documents, etc. Queens NYC/ Surrounding Areas NYC
Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Entered into personal loan, and he used fraudulent documents (fake pay stub & company ID for company he did not work for), fake attorney retainer...
Entity
Jermaine Elfe
Categories: Online dating, fake company, Loan Fraud
12, Report:
#1501525
Posted Date:
Sep 27 2021
JERMAINE ELFE This individual stole 3500 from me that was supposed to be for an investment for my children and I. New york
That is in the title. What the lying theif has done
Entity
JERMAINE ELFE
Categories: Investment fraud, Business Investment Fraud, Investment Fraud, investment scam
13, Report:
#1511153
Posted Date:
Aug 20 2021
Wave Financial Inc. Kirk Simpson / CEO Paul Marshall / COO Les Whiting / Chief Financial Services Officer Wave removed support for our company's financial software in retaliation for upsetting a support rep. Toronto Ontario
We were on Wave for about 5 years and had become dependent on their systems for our company's financial books.
Suddenly they removed support for our Wells Fargo Bank feed and blamed their bank feed integration partner. We verified directly with the bank feed integrator that they ...
Entity
Wave Financial Inc.
Categories: Customer Service & Support
14, Report:
#1511056
Posted Date:
Aug 17 2021
Organic Full Spectrum RSO (organicfullspectrumrso.com) organicfullspectrumrso.com Scam RSO Site
These scammers will request Zelle payments and after you pay, they will disappear. No intention to sell RSO Rick Simpson Oil. They have been known to solicit individuals through Facebook so beware!
Entity
Organic Full Spectrum RSO (organicfullspectrumrso.com)
Categories: scam online medication source, COMPUTER SCAM, Fake scam reviews, Scam Website
15, Report:
#1510844
Posted Date:
Aug 10 2021
Pressure Washers Direct Power Equipment Direct Pressure washers direct This company is a complete ripoff & they're refusing to issue me a refund for a pressure washer of theirs that I decided that I didn't want after the machine was faulty the 1st week that I received it. I request a refund & will never do business with this company again. Illinois
I apologize but I explained the situation in the title. This company is a complete ripoff & they're refusing to issue me a refund for a pressure washer of theirs that I decided that I didn't want after the machine was faulty the 1st week that I received it. I don't want another simp...
Entity
Pressure Washers Direct
Categories: RIP-OFF
18, Report:
#1116254
Posted Date:
Nov 02 2020
Power Papers powerpapers, powerpapers.com Lazarus Naturals selling FAKE Rick Simpson Oil (RSO) Detroit Michigan
Lazarus Naturals is selling FAKE RSO. They are labelling hemp CBD, but calling it RSO, which is completely unethical.
I needed to purchase for my dad who has stage 4 cancer, and got scammed by them. I talked with someone who claimed it was real RSO, only later to find out its comple...
Entity
Power Papers
Categories: Con Artists
20, Report:
#1500593
Posted Date:
Oct 06 2020
Simpson Financial Services Simpson Financial Loans Fake/Scam RE Investment Funding Services Flower Mound Texas
Todd Simpson of Simpson Financial Services represented that he could fund real estate investment deals. He provided good terms for a deal my partner and I were needing to have completed in less than 15 days. Said he need $2500 to cover appraisals and loan fees. We paid the $25...
Entity
Simpson Financial Services
Categories: Fraud, Real Estate Investing