11, Report:
#1529374
Posted Date:
Oct 23 2023
Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida
Bill Vistz of Allstate Benefits is a crooked manager for Allstate Benefits
he punishes anyone who exposes fraud as an insurance agent. If it benefits HIM; he over looks it
i reported Eric Ryzdik for Fraud and using a fake signature for a national account cause his wife that was p...
Entity
Categories: Financial fraud and money laundering
12, Report:
#1529323
Posted Date:
Oct 21 2023
Goddess Luna Kinky Sarah Advertised BDSM Escort Service. Scammed me out of $800 Sacramento, California,
Contacted Goddess Luna for BDSM recreation. She said it was $200 for an hour. I sent the money to her so called boss Lisa Marie. I was then told I needed a booking code. Another $250 was required. Told this would be refunded after my session. After I did this, I was informed to cont...
Entity
Categories: Adult Web Site
15, Report:
#1527912
Posted Date:
Aug 03 2023
Peter Tafeen Alpine/Ascend Funding Scam Sending out unsolicited Loan Offers New York New York
Head of Snake Peter Tafeen CEO of this piece of Chit company(also is head scammer at ascend funding llc based out of new york) mailing out spam unsolicited loan offers.
How is this legal??? and a BS generic response requesting to be removed from the mailing list.
Peter Tafeen ...
Entity
Categories: Business funding
16, Report:
#1527815
Posted Date:
Jul 28 2023
Robert Whitman Lisa Cullen mediator This mediator sent a text to my phone and my son's phone stating I owe money to cashnet.
This mediator sent a text to my phone and my son's phone stating I owe money to Cashnet. I called the number and spoke to Lisa Cullen, who said I never paid a $38 000 loan. Her company was mediating because I had a lien on my social security number that would be going to court...
Entity
Categories: MAIL FRAUD
17, Report:
#1527124
Posted Date:
Jun 23 2023
IPEC COACHING, BRUCE SCHEIDER, LISA MILLER, JOAN RYAN IPEC COACHING Institute for Professional Excellence in Coaching (iPEC) BRUCE D SCHEIDER iPEC Coaching's Refusal for REFUND and Lack of Empathy in Handling Refund Request, Consider Alternatives …. Shrewsbury New Jersey
As someone who values personal growth and believes in the power of coaching, I was deeply disappointed by my recent experience with iPEC Coaching. The organization, which claims to empower individuals, failed to demonstrate the very principles they profess to teach.
I reached out to...
Entity
Categories: Coach Training
20, Report:
#1526671
Posted Date:
May 30 2023
C.A Leader and associates Chuck leader Charles leader Birkenstock Gwenny Lisa Marie Urbanczyk Charles Leader is a serial harasser New Lenox Illinois
Charles leader has been harassing me for months. Made a Facebook page to see if anyone else was affected by this individual and to no surprise received many messages. He has been doing this for years. He creates a page dedicated to the individual and their services. He bashes the bu...
Entity
Categories: Harassment, Commercial real estate loan broker