11, Report:
#1449017
Posted Date:
Jun 26 2018
Cynthia Nicholsen Cynthia A Nicholsen, Cindy Nicholsen, Cindy Ann, Cynthia Cipollone Shultz, Cindy Cipollone-Nicholsen, Robert Nicholsen, Bob Nicholsen CHARGE BACK to small businesses after there vacation Sewell New Jersey
On June 18th, 2018, Cinthia Nicholsen and Robert Nicholsen charged back their credit card for multiple purchses after their vacation in Miami, hurting individuals and small buisness owners. They have also been investigated for review extortion, fraud, and violations of fair equitabl...
Entity
Cynthia Nicholsen
Categories: retail fraud, Bank fraud, fraud, Internet Fraud, Unauthorized credit card charges
12, Report:
#1437666
Posted Date:
Apr 13 2018
Aladin Coin Scam and Aladin Capital Scam MacroTrend Capital - Gluckstal, Lustig, Jordan crypto fraud Florida
Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a fraudulent investment scheme out of florida. They are confidence men using fake bank documents, fake addresses, fraudulent accounts, and phony promises and rep...
Entity
Aladin Coin Scam and Aladin Capital Scam
Categories: Crypto currency, Internet Fraud
13, Report:
#1425202
Posted Date:
Feb 12 2018
Robert Jordan Robert Jordan took $583.63 from. Watertown Savings account. Watertown New York
January 15th 2018 Apple Inc called me and said that Robert Jordan took $583.63 from our Watertown Savings account. Watertown NY. She said she would stop the transction and we saw on the list of transactions that it had been put back.
I do not kow Robert Jordon, never heard his...
Entity
Robert Jordan
Categories: Bank fraud
14, Report:
#1396740
Posted Date:
Aug 30 2017
5 Star Associates - Private Capital Hank West Fabricates ability to arrange commercial funding in order to extort up front fees New York City New York **Author of this Report is NOT CONFIRMED**
Hank West purports to be able to provide quick commerical loans. He insintuates that he is a direct lender, provides written confirmation of his ability to provide loans, then at the last second demands upfront application fees. He assures that the loans are done deals a...
Entity
5 Star Associates - Private Capital
Categories: Loans
15, Report:
#1362637
Posted Date:
Mar 19 2017
JWS Publishing Inc, Jordon Wallace Schultz, Also known as Jordon Schultz or Jordon Wallace Jordon Schultz scammed me out of nearly $15,000 and scammed hundreds if not thousands of others San Diego California
Jordon Schultz, or Jordon Wallace as he seems to change his id to is a known Internet scammer (unfortunately I realised this too late). If you Google his name you will see various posts and reports highlighting his crimes.The very first entry in Google for Jordon Schultz in Google i...
Entity
JWS Publishing Inc
Categories: Internet Fraud
16, Report:
#1358880
Posted Date:
Feb 28 2017
Easy Direct Solutions, LLC Ryan Smith, Mark Thomas, George Jordan, Paul Johnson, Charles Wilson, Jimmy Watson, Peter Watson, Stanley Shanazz, Robbin Lee, Jose Romero, Kenneth Thompson, Mark Thompson Easy Direct Solutions is trying to steal $7500.00 From me and I want it Back and I can probe it!!! Chicago Illinois
On 10/20/2016 I applied for a refinance loan with this company. After speaking with Mr. Ryan Smith i was approved. He informed me that i had to pay a loan fee of $558.00 of which i did a wire transfer on 10//20/2016. On 11/1/2016 I received a call from Mr. Mark Thomas saying h...
Entity
Easy Direct Solutions, LLC
Categories: Sales People
17, Report:
#1352193
Posted Date:
Jan 26 2017
Real Pro Inc Real Pro mitigation, Real Pro fire and water, Jacob Blanton, Jordon Looney Does not pay,uses CL to recruit desperate subs & contractors then refuses payment Jefforsonville Indiana
*I responded to a Craigs List Ad for runners and :techs for a fire and water mitigation company expanding in Ohio I was contacted by a young lady named Angela who stated she was a recruiter for Real Pro Inc. She sent me paper work to sign then I heard nothing for several days. Final...
Entity
Real Pro Inc
Categories: Home Improvements
18, Report:
#1333670
Posted Date:
Nov 08 2016
Tyler Southern Jordon Sears, George Edwards, Wissam Al Mana Tyler Southern, AKA George Edwards, AKA Wissam Al Mana Credit Card Fraudster, Satan Incarnate San Diego California
Tyler Souuthern who has also represeented himself as Jordan Sears is the most heartless being I have ever come across. He has swindled me out of over 200,000.00 by promising a Chase Palladium and American Express card for a beginning fee of 2000.00. I religiously wired and depos...
Entity
Tyler Southern
Categories: Credit Card Processing (ACH) Companies
19, Report:
#1327441
Posted Date:
Sep 22 2016
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY
John Thomas Jordan also goes by the name John Jordan from Bolton Landing NY stayed at a hotel I worked at in Fairfield NJ using a stolen credit card from the person he was dating. He stayed in this hotel for nearly 2 months with this stolen card. John Thomas is a seemingly frie...
Entity
John Thomas Jordan
Categories: Cash Services
20, Report:
#1277875
Posted Date:
Jul 22 2016
Midway Chevy Nothing But Lies Phoenix Arizona
Last year I bought a Chevy Equinox from Midway Chevy. On the sales reciept it said the mileage was zero but it really was a little over 3000. Jan 2, 2016 Jordon called me and said he could lower my payment and get me into a year newer Equinox. I told him how much I still owed and ho...
Entity
Midway Chevy
Categories: Auto Dealers