11, Report:
#1492683
Posted Date:
Mar 08 2020
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902 Passive debt buyer and do not collect on accounts 1888-397-2894 Luis Daniel Mendez and Lawrence Schiavi Colorado 20141701151 non-complaint Washington State active 603469823 New York State 14662245 Multisource International LLC Alabama Validation of debt transfer from who? deceptive practices, this info was listed on my credit report 5/1/2019 for 1064.00 Grid Code G its not telling me fro where? if its Credit One I received a letter saying they closed my account and ceased collections from Midland Credit Management on 1/16/2020 now who is this? If its Verve my account was closed and charged off, also for 2 to 3 years I made payments and paid interest of $17-$20 a month that equaled $204 each year plus fees and interest that would equal over $612 for three years Getzville NY
Validation of debt transfer from who is not confirmed. After receiving a letter from Midland Credit Management I had two Credit One Bank Credit cards since March 2017, with interest of $18.00 a month for at least 2 to 3 years on both cards along with credit increase fees, amainten...
Entity
Categories: Collection Agency's
12, Report:
#1479895
Posted Date:
Jun 04 2019
Sportiva by Gamma Randall Antonio Mendez Ramirez We pay him for a travel package to run the London Marathon in April 2019 and we lost the money and did not run the race. San Jose
My husband and I are marathon runners and we wanted to run the London Marathon in April 2019.
We went to the official London Marathon website to check the authorized travel agencies. Since we are form Costa Rica, we contacted Sportiva by Gamma to ask if it was possible to run the ra...
Entity
Categories: Marathon entry scam
13, Report:
#1472097
Posted Date:
Feb 13 2019
Noe C. Benavides Maria Noemi Benavides TRANSGENDER CHILD CARE PROVIDER Parlier CA
This person graduated from Fresno Pacific University fraudulently and received a BA in Child Development. Most studies were done by her partner. She was also employed for Madera Community Action (Selma Headstart). She started her transgender change before her staff and parents from ...
Entity
Categories: CHILD CARE
14, Report:
#1467945
Posted Date:
Nov 23 2018
orignaldocuments.com I am just reporting an illegal website in operation supposedly selling fake ID/novelty but instead taking money via bitcoin and ripping off vulnerable and desperate people. No IDs or novelties issued. Douala Internet
orignaldocuments.com This is all scam! Avoid at all cost! The people running this website are based in, Doula, Cameroon. Website is registered with Godaddy US. Web developper based in Pakistan, Whatsapp number is from Germany.. Fake name being used as Jorge Mendez. Possible real nam...
Entity
Categories: Fake Diploma, Fake testimonials, novelty/ fake ID
15, Report:
#1467703
Posted Date:
Nov 19 2018
Michael S. Mendez Stolen comission Weston Florida
Please read and hopefully you will not be scammed by this crookOn Novemebr 18, 2018 Michael Mendez has contacted our company and represented himself to be a direct lender and owner of a Florida based company GFunding for merchants seeking working capital.We have send him a fil...
Entity
Categories: Fraud
16, Report:
#1423617
Posted Date:
Sep 24 2018
COMMUNITY ACTION PARTNERSHIP OF MADERA (HEADSTART) BEWARE PARENTS. THIS OUTFIT RECEIVES STATE AND FEDERAL FUNDING TO TAKE CARE OF PRESCHOOL CHILDREN AND THESE CHILDREN ARE NOT BEING CARED FOR. I HAVE KNOWLEDGE OF SEVERAL EMPLOYEE'S AND DIRECTOR OF GIVING CHILDREN COUGH MEDICINE TO MAKE THE CHILD FALL ASLEEP. THESE EMPLOYEE'S ALSO FABRICATE W2 FORMS AND APPLICATION TO GET CHILDREN INTO THE PROGRAM ALTHOUGH IT IS DONE BY FABRICATED INFORMATION AND MANY PEOPLE ARE GETTING FREE CHILD CARE AT THE TAX PAYERS EXPENCE. CHILDREN ARE LEFT UNATTENDED, ARE NOT TAUGHT SOCIAL SKILLS, RECORDS ARE NOT COMPLETE. MAGGIE MENDEZ ALLOWS STAFF TO FABRICATE RECORDS IN ORDER TO GAIN ADDIIONAL GOVERNMEN T FUNDS FROM BOTH STATE AND FEDERAL ENTITYS. EMPLOYEE'S CONSIST OF PEOPLE THAT CANNOT SPEAK ENGLISH, SOME ARE RUDE TO THE CHILDREN. THESE CHILDREN ARE AGES 2 TO 4 AND UNABLE TO FEND FOR THEMSELVES. A FEMALE TEACHER WHO STARTED A SEX CHANGE PROCESS DID SO IN FRONT OF THE SMALL CHILDREN WHICH CONFUSED THE CHILDREN AND THE PARENTS AS WELL. Madera California
BEWARE PARENTS. THIS OUTFIT RECEIVES STATE AND FEDERAL FUNDING TO TAKE CARE OF PRESCHOOL CHILDREN AND THESE CHILDREN ARE NOT BEING CARED FOR. I HAVE KNOWLEDGE OF SEVERAL EMPLOYEE'S AND DIRECTOR OF GIVING CHILDREN COUGH MEDICINE TO MAKE THE CHILD FALL ASLEEP. THESE EMPLOYEE'S ALSO FA...
Entity
Categories: Social Services
18, Report:
#1437696
Posted Date:
Apr 07 2018
Dr. Gaines Bradford Jackson As I have explained in the past to test your legitimacy, I requested to terminate my association with your organization as I honestly told you to extract any fees that you have encountered to date and promptly mail me the residual of the $650 you have ripped me off with. The proof of your scam is evident because you keep calling me asking to confirm my check which is a good bank cashiers check that my bank has informed me has been cashed out. And to date I have not received any residual money from Readers Magnet what-so-ever. San Diego California
As I have explained in the past to test your legitimacy, I requested to terminate my association with your organization as I honestly told you to extract any fees that you have encountered to date and promptly mail me the residual of the $650 you have ripped me off with. The proof o...
Entity
Categories: RIP-OFF
20, Report:
#1427093
Posted Date:
Feb 04 2018
Goodwill Industries of Sacramento Valley and Northern Nevada Goodwill Destroys Items Donated By The Public Sacramento California
Please do not donate anything to this company. While many of believe your donations are assisting people who need help, quite the opposite is true.
This Goodwill is a non-profit franchise owned by the following persons: Joe Mendez, John Sweet, Mark Klingerer and Paul Klingerer. Thes...
Entity
Categories: Non-Profit Charities