12, Report:
#366009
Posted Date:
Nov 10 2022
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank Fraud/Organized Crime Nationwide Fraud Utica New York
If ACS Expects for Me to Pay Fradulent Loans that Are Not Mine, Then They Can Contact Maximo Rossi of Bethany College Who did in Fact Lie To Have Me Expelled From Bethany College In Las Vegas and Find the Persons responsible For Purchasing a 21/2 Million Dollar home in Callifornia a...
Entity
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank
Categories: ORGANIZED CRIME
13, Report:
#1521905
Posted Date:
Oct 17 2022
Permanence skin aka Asante beauty permanenceskin.com youtu.be/9_iks936HrA @Iamasante_beauty @ohemaadoll Nana AmoAko Queena amoako Christina amoako Sold me a fake product lying saying the purchased using other people photos Mesa Arizona
They scamm me out of 200 dollars for fake food products the daughter goes by asante_beauty promoting the products as a consumer telling people to take pills pregnant to make a dollar and use a fake cream she is a twin and uses her dark skin sister pictures and sells her sister fake ...
Entity
Permanence skin aka Asante beauty
Categories: Facial cream
14, Report:
#1516881
Posted Date:
Oct 06 2022
Brand New Kitchenaid (Whirlpool) Stainless Steel Refrigerator Whirlpool can't repair it and won't replace it..... we'll see about that. Charlotte MI
Entity
Kitchen aid (Whirlpool)
Categories: Appliance Repair
16, Report:
#1519497
Posted Date:
Jul 03 2022
creditbureau. payday services saying i owe money
Entity
creditbureau.
Categories: Fake Payday Loan
17, Report:
#1517873
Posted Date:
Apr 25 2022
UNIK MEDIA GROUP, MCA LEAD GEN CARLOS CORONA UNIK MEDIA GROUP, LLC Purchased $300 worth of leads. Company ghosted me. Never received a single or got my money refunded. MIAMI FL
This company is a scam and ripped me off for $300 (order # 1186 on 9/27/2021). They run a website called https://mcaleadgen.com/ and a few other sites, run by Carlos Corona, Unik Media Group.
Company details:
Incorporation Date
23 October 2020 (over 1 year ago)
Company Type
Flori...
Entity
UNIK MEDIA GROUP, MCA LEAD GEN
Categories: Lead generation, Misleading advertisements, Lead Generation Services, leads, Loan Leads
18, Report:
#1506062
Posted Date:
Apr 11 2022
acs cash services saying i owe 970.85 and have an arrest warrent out of r me
saying i owe $970.85 to a loan and i i know dont for all the i have done have been paid off plus i recieved an email saying there is an arrest warrent out for me that they filed today
Entity
acs cash services
Categories: Fake Payday Loan, Payday Loan Rip-off, Payday loan scam
19, Report:
#1514165
Posted Date:
Apr 05 2022
ADP Advance, ACE Advance, OLS USA, ACS I’ve been e-mailed by this person claiming I owe for a loan Lake city FL
I was contacted on December the 2nd by this individual with a notice of adverse action. The claim being made is that I owe a company that goes by the name of ADP, $1900 and that they are going to sue me if I don’t respond within 15 days of receiving the notice to work out a paymen...
Entity
ADP Advance,
Categories: Loan companies, Loan Fraud, Collection Agency, Collection Agencies
20, Report:
#1517276
Posted Date:
Mar 30 2022
Legal Zoom Legal Zoom of Glendale CA took 90 days to file incorporation paperwork and ripped my company off for hundreds for dollars on bullsh*t services Glendale CA
I contacted legal zoom in December to simply and only file Nevada corporation papers without all the extra bells and whistles they try to sell you. Late February they finally got the corporation papers filled with the State of Nevada, within days I see all these extra charges on m...
Entity
Legal Zoom
Categories: Attorneys & Legal Services