11, Report:
#1515882
Posted Date:
Feb 08 2022
Billy Wilson The news media and politicians, Religious leaders of the planet Earth. In one night they stole everything that is mine the world and universes. Grants,Waco,Dodge City N M ,Tx,Ks
Billy Wilson asked me and Julia if we had a phone he could use because his was unrepairable. We gave him an Alcatel. He gave the Alcatel back to us in 7days. He had done something to it because the back was beginning to scratch marks? Our debit card scratches on it. The Sim card on ...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
12, Report:
#1513435
Posted Date:
Nov 06 2021
JULIA BROWN @ Harris and Smith financial Danielle Scott I needed Cash collateral or a cosigner. I sent what was asked and then my money and loan vanished Portland Oregon
received a message from this company by Julia. I applied for a loan to help me thrpugh Christmas with my children who are disabled and recently lost their father. I was told I was appproved I needed COsigner or cash collateral.I received a contact through email to sign I have a co...
Entity
Categories: Financial
14, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Categories: Creditors Legal Action Threats, Loan Scam
15, Report:
#1509854
Posted Date:
Jul 10 2021
The Democrat party; Ruined America.
As the old Soviet Union used to be communist this is their flag and this is what it stands for,The union of the hammer (workers) and the sickle (peasants) represents the victorious and enduring revolutionary alliance. The famous emblem is topped by a gold-bordered red star represe...
Entity
Categories: Politicians
16, Report:
#1509389
Posted Date:
Jun 25 2021
New Hope Surrogate Agency in Ukraine - Julia Osiyevska Julia Osiyevska Julia Osiyevska is only a MIDDLEMAN - Wrongly Harmed Us After We Sent $13,000.00 to Ukraine Kiev
My wife and I hired New Hope Surrogacy and IVF Agency. And the main person who always communicated with us was a woman calling herself Julia Osiyevska, Director of the agency. We did not realize that New Hope is NOT a clinic and Julia was just a MIDDLEMAN.. After traveling to Ukrain...
Entity
Categories: Egg donation and surrogacy
19, Report:
#1505167
Posted Date:
Feb 17 2021
Julia Campanella and Kelly Juric scammed and threatened me
Kelly Juric owed me 1k she agreed to pay me for services provided. When I was left with a futton as collateral on this little bit of money that Julia and Kelly needed for there studio in Santa Monica, and when I refused to give it back because the debt owed to me was in default and ...
Entity
Categories: Health
20, Report:
#639030
Posted Date:
Feb 04 2021
Burlington Financial Group Julia M Dugger, Andy Carlile, James McDaniels This is a false Company offering to approve online loans, They are a complete SCAM! Burlington, Vermont
On 2/27/2009 I was contacted by a man claiming to be a Loan Agent for a company called Burlington Financial Group the asshole I mean the guy identified himself as Andy Carlile who gave a slick spill on how i was approved for a loan but needed to provide 4 months payments in ad...
Entity
Categories: Loans