195, Report:
#1503619
Posted Date:
Jan 06 2021
Cash Net USA Eric Foster - ID Number 6097 Contacted me to let me know I was approved for a 10K loan.
I received a call from Eric Cox, ID Number 6072 from Cash Net USA. He claimed that I was approved for a $10k loan. He followed up with me on 1/6/2021 asking for my bank information. He stated that because my credit was not great that they were going to reach out to the Federal...
Entity
Cash Net USA
Categories: Scam artist, personal loan
196, Report:
#1502570
Posted Date:
Dec 28 2020
Jennifer Hinkley Jennifer Germano Theif, child abuser, driving on a suspended license Johnston Rhode Island
Do not hire this woman or rent to her under any circumstances. She was fired from Stop and Shop grocery store for eating meat in the deli and stealing money from the register. Dunkin donuts she was fired for stealing combined tips. She is an abusive mother to her youngest son. V...
Entity
Jennifer Hinkley
Categories: Dunkin donuts
197, Report:
#1503299
Posted Date:
Dec 26 2020
The Royans Professional Vocal School Royans School of the Musical Performing Arts Diana Yampolsky Ripped Me Off Holland Landing Ontario
This woman is a scammer and a con artist. I gave her thousands of dollars with no results. The last time I gave her $565 from my credit card. She took the money, and I never got anything back in return. I contacted her via Facebook, and she admitted to receiving my money. When I ema...
Entity
The Royans Professional Vocal School
Categories: Vocal training
198, Report:
#1488145
Posted Date:
Dec 21 2020
Reseller Consultants resellerconsultants.com Jerry Bohn- (owner or past owner)[email protected] Aric Gastwirth-current owner- 818-337-8979 Aric Gastwirth, Life and Health Insurance Agent Broker AricGastwirth/https://completemarkets.com/AricGastwirth/ Josh Mitchell- 360-301-8482 [email protected] Lisa- 702-213-2980- [email protected] (my contact with the company) Sandra-Project Manager, Executive [email protected] Jennifer Osario - [email protected] Selina 561-713-1136 Kayla - 561-209-6012 Office Cell for text 818-518-0313 Fax 818-462-9700 Rings Plus Media-the Advertiser involved 103-2455 Millstream Rd, Victoria, BC V9B 3R5 Phone Number 778-265-9050 Steve Barker another consultant like myself (there are about 30 of us) 623-687-7777 [email protected] Opportunity-to open a small business account. No out of pocket expenses. unknown unknown
Reseller Consultants forms an LLC (mine was Turning Radiant LLC) in your name to process card not present-credit card transactions for large advertisers (mine-Rings Plus Media) These companies ran up almost $30,000 in overages to Wells Fargo and to PaySafe.com they refuse to pay. Th...
Entity
Reseller Consultants resellerconsultants.com
Categories: Business Opportunity
200, Report:
#1502934
Posted Date:
Dec 15 2020
Jeremy Copeland Jeremy Lee Copeland Kryptonite Cope Deviant Toledo Ohio
· KRISTEN MILLER V JEREMY COPELAND
Case Number
18C02-1703-JP-000060 Child abuse – Sexual
Related to 18C02-1703-JP-000080
· Hearing Journal Entry
· Petitioner appears in person and with counsel, Joshua Stein. Responden...
Entity
Jeremy Copeland
Categories: Domestic abuser