11, Report:
#1428344
Posted Date:
Feb 10 2018
Flippa.com and David Golding ,aka mike roberts, David Golding ,Mike Roberts, Stevie Woods, Janie Golding, Michael Usov LexisNexis MRU Consulting Scaming business owners California
Back late last year I listed a website which was making decent money on Flippa.com for sale. I had a buyer who goes by Mike Roberts online (his real name is David Golding) contact me about the website and wanted me to provide information on how we operate the site and how we pr...
Entity
Flippa.com and David Golding ,aka mike roberts)
Categories: Internet Fraud
12, Report:
#1422516
Posted Date:
Jan 12 2018
Chime Bank Refused to open an account, refused to say why, and refused to say why they can't say why Port Saint Lucie Florida
So this comedy of errors is beyond ridiculous. I'm a Chime Bank customer, and they constantly send me referral emails where I get a few dollars to sign up other people. My girlfriend had an interest, so I sent her the referral link. She goes online, enters her contact info, social s...
Entity
Chime Bank
Categories: Online banking, Financial Services, Banking
13, Report:
#1418388
Posted Date:
Dec 21 2017
LexisNexis LexisNexis WARNING! Scam Report! New York New York
LexisNexis WARNING! Do not enter into an agreement with LexisNexis. We entered into an agreement with the sales dept. for legal research. We gave them a month's notice when canceling the service. They did not honor their agreement! We contacted LexisNexis several times proving that ...
Entity
LexisNexis
Categories: Legal Process Services
14, Report:
#1389998
Posted Date:
Aug 02 2017
SageStream Criminals Nationwide
Clearly an illegal scheme to inflate the interest rates financiers can charge.
With a nearly average REAL credit score, I cannot get a $500 prepaid credit card from a credit union when I have $1000 in their bank and my pension deposit going to their account. With $2000 down, I can...
Entity
SageStream
Categories: Credit Reporting Agencies
15, Report:
#1381806
Posted Date:
Jun 28 2017
Mex Punch, Bottom Six Beer, Jacob Barbosa S Jacob Barbosa, Jacob Barbosa Soto, Saul Jacob Barbosa Con artist defrauding investors of capital to fund lifestyle Orange County, CA Nationwide
Beware: After previously defrauding investors in Wansas Tequila, Lakeshore Spirirts and Tequila G4, Jacob Barbosa is operating a new fraud using the Mex Punch and Bottom Six brands.
Barbosa is not operating any legitimate businesses, rather he's using these funds to support his lavi...
Entity
Mex Punch // Bottom Six Beer // Jacob Barbosa
Categories: Liquor & Wine Stores
16, Report:
#1351878
Posted Date:
Jan 25 2017
LexisNexis CLUE reports unfair unfair reporting Internet
Where did Lexis Nexis come from? Why is is the consumer has no way of knowing beforehand about adverse info being placed on their consumer/credit report? How is it businesses can simply run your name with this service and take whatever has been posted to them as the...
Entity
LexisNexis
Categories: Consumer Services
17, Report:
#929561
Posted Date:
Apr 11 2016
Cypress Capital Group Thomas A. Wolek, Executive Vice President & Chief Compliance Officer, Cypress Capital Group is involved with committing Fraud upon a Court through the payment to or for the benefit of Amanda L. Ferguson's counsel of record to prepare and file a Fraudulent Financial st Palm Beach , Florida
Cypress Capital Group is involved with committing Fraud upon a Court through the payment to or for the benefit of Amanda L. Ferguson's counsel of record to prepare and file a Fraudulent Financial statement in connection with a Decree of Divorce concealing a Vehicle th...
Entity
Cypress Capital Group
Categories: Financial Services
18, Report:
#1298066
Posted Date:
Apr 06 2016
USACOURTYASE.COM. OWNER: Aram Shakhbekyam Aram Shakhbekyan, The Armenian Another parasitical website who dedicates his website to destroying people’s careers and reputations Waltham, Massachusetts Massachusetts
People here you have another parasitical website USACOURTCASE.COM that was set up by the owner Aram Shakhbekyan an Armenian National, who currently lives in Waltham, Massachusetts and dedicates his time to uploading for free the legal decision of Americans on to his website, then ma...
Entity
USACOURTYASE.COM. OWNER: Aram Shakhbekyam
Categories: Questionable Activities
19, Report:
#709526
Posted Date:
Dec 03 2015
Apple Rush Apple Rush Co., Inc., D-Bar Manufacturing Inc., Robert Corr, Sharon Corr, Under Investigation for SEC Fraud and is being sued by many corporations Dolton, Illinois
It turns out this company may not be as legit as all there marketing implies. They are not licesnsed in Illinois to even sell there product. They have many law suits against them. It is believed according to this stock site they have committed many SEC frauds and have cost there sha...
Entity
Apple Rush
Categories: Questionable Activities
20, Report:
#1194940
Posted Date:
Dec 12 2014
South Commons Phase 1 Condo David Sugar, Arstein and Lehr and Habitat LLC Habitat Settlement, David Sugar, Janet Conner, shawn Reed, Molly Mackey, Michelle Novick, Ebony Wilkerson, Id Bonds, Nona Burney, Evangeline Levison chicago Illinois
I purchase as property in the South Commons Condos in the year 2000. I purchased in the 2941 building. After being there a while I found out in 2006 that the developer Habitat LLC turn the property over to the the association in ill repair. In doing so the intial board did not meet ...
Entity
South Commons Phase 1 Condo
Categories: Unusual Rip-Off