11, Report:
#1474812
Posted Date:
Mar 07 2019
Besong Eta Eyonganyo Lydia Thailand Exporter Uses different AKA Asians name but the name: Besong Eta Eyonganyo Lydia is what is used for the Western Union scam. She is from Nigeria living in Thailand.
Her and a male accomplice operates the scam and takes advantage of people in the US, especially seniors. We have proof of of a few transactions that have been done. They portray as exporters. They act as a discount medical supplier to offer cheap supplies to seniors.With many Senior...
Entity
Besong Eta Eyonganyo Lydia Thailand Exporter
Categories: Senior Services
12, Report:
#1472022
Posted Date:
Jan 23 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1472022-5ctdpv-u7ho5cmpbl.png)
Choo Pheng Jim Koh Choo Pheng Jim Koh, Lydia Ng Presented Fake certificates To Gain Employment
On December 2018 Choo Pheng Jim Koh, under the name Lydia Ng purchased fake academic Credentials Bought From eBay to Misrepresent Himself as having a degree from The University of Texas (a Bachelor of Science in Prosthetics and Orthotics) this degree is fake.Images will be posted el...
Entity
Choo Pheng Jim Koh
Categories: Fake Diploma, novelty/ fake ID, Scam ebay, fake paypal
14, Report:
#1457765
Posted Date:
Aug 22 2018
Lydia Fairchild sent wrong product and no way to get ahold of them The Villages Fl
I ordered a wig on July 31,2018 and just now received it. It is the wrong wig. Not the one or the color I ordered. Of course there is no phone numberor address to contact them to take care of it, My mistake for ever ordering.
Entity
Lydia Fairchild
Categories: hair and wigs, Wigs
15, Report:
#1456596
Posted Date:
Aug 14 2018
24 HOUR FITNESS DO NOT JOIN 24 HOUR FITNES -BIG MISTAKE PARAMUS New Jersey
1. Rude staff especially Lydia. 2. It's a very big club and unlike most other gyms, your access to tv viewing is extremely limited. That means that if you go upstairs, where all the treadmills, elipticals, bicycles, and stair masters are, they is a total of 2 tv’s hanging from the...
Entity
24 HOUR FITNESS
Categories: Health & fitness
16, Report:
#1450936
Posted Date:
Jul 23 2018
Lydia E Elfenbein She is a professional scammer. studio city california
18. U.S CODE 1589SHE IS A PROFESSIONAL SCAMMER. WILL CALL FOR SERVICE AND REFUSE TO PAY. WE FOUND OTHER BUSINESS OWNERS THAT VERIFIED HER FRAUDULENT ACTIVITIES.
Entity
Lydia E Elfenbein
Categories: Con Artist, Fraud. Phoney, Liars, Scammed and Ripped Off, Scammers
17, Report:
#1445461
Posted Date:
Jun 01 2018
NEW BEGINNINGS LYDIA ROUSE, KIM SEXTON AND JOHN THEY STOLE 2,000.00 FROM ME IN MARCH OF 2017 CHARLOTTE North Carolina
MY REPORT IS ABOUT A COMPANY THAT GOES BY THE NAME OF NEW BEGINNINGS IN CHARLOTTE,N.C. IN MARCH OF 2017 THE SOCIAL SECURITY ADMINISTRATION SENT OVER 2000.00 TO MY PAYEE AT NEW BEGINNINGS IN CHARLOTTE,N.C. I ONLY FOUND OUT ABOUT THIS OFF OF THE SOCIAL SECURITY WEBSITE ...
Entity
NEW BEGINNINGS
Categories: DISABILITY SERVICES
19, Report:
#1427150
Posted Date:
Feb 04 2018
Lydia Diaz Foreclosed my home Bakersfield California
I paid all my payments on time, when the companies merged, everything went crazy.
Entity
Lydia Diaz
Categories: Mortgage loan foreclosure
20, Report:
#1395711
Posted Date:
Aug 28 2017
Primont Financial Funding So I received an email from this company stating that I got approves for a personal loan for $8000. Long story short, I was told told to make a payment of $450 and that would secure my loan. Then later on, I get told I need to make another payment of $820 for collateral and insurance. I'm suppose to receive my funds but I still haven't received anything yet. New York New York
I received an email stating that I was approved for a personal loan for $8000. I was skeptical for a second but I called the number and spoke to a Lydia Roland(my loan officer). She explained to me 3 ways to receive my loan. Either have a co signer with no money down and 700 credi...
Entity
Primont Financial Funding
Categories: Telemarketers