191, Report:
#1477364
Posted Date:
Apr 19 2019
Advance America Steven Parker loan Mgr Steven A. Parker Micheal Williams Gen mgr excessive and continuing up front charges totaling $23,100 -- always one more payment needed Oakland Ca, New York, Newyork nation wide
Steven Parker and Micheal Williams - advance america in association with KEY BANK and its mgr Anderson Williams while supposedly processing a loan, a refund of upfront money and winnings from a raffle require constant up front fees to be paid -- always the last needed before process...
Entity
Advance America
Categories: Financial assistance; Grants
192, Report:
#1477342
Posted Date:
Apr 18 2019
Kuki Auto Consignor Ark Auto Cosignor, Ink, Steven Ehrenfeld, Sales Manager. Dr. Debbie Hudak, fake seller Attempted to get me to wire transfer $11k for consignment purchase of an RV Miami Florida
I recently spotted a Tiffin DP on Craigslist that looked like a very solid coach for a very low price. The pictures were poor so I emailed the seller last week to ask for more photos and with a list of questions.
The owner wrote back yesterday and asked for my direct email address s...
Entity
Kuki Auto Consignor
Categories: Auto Consignor Fraud
194, Report:
#1477087
Posted Date:
Apr 15 2019
American Intercontinental University Steven Sphera, Jen Ariano, Jason Tatum, Natali Nbergo Someone working at AIU got fed up with me, calling them and I called by them by accdient at 10-pm, within five days, my School Student Portal Virtual Campus had an error, I think one of them is behind it, as they permanently banned me from the school's website, I can't view nothing on there, except on my Mobile app of the school. Chicago IL
If you plan on being at student at American Intercontinental University always get a more open-minded Admissions Counselor and Academic Adviser and Financial Aid Adviser, because some of the staff working at the school are as follows: Hypersensitive, and they don't like it when you ...
Entity
American Intercontinental University
Categories: education
195, Report:
#1475900
Posted Date:
Apr 01 2019
Steven Moffenbier Steve Moffen, Steven Moffenbier Steve Moffen, Manipulative con Apple Valley CA
Compulsive liar and manipulator. Sociopath. Do not consider any business venture with this individual. I conducted a background check and only discovered truthful information by contacting imeadiate family members who cationed not to do any business with him that he is a compulsive ...
Entity
Steven Moffenbier
Categories: investments, REAL ESTATE, Real Estate Investing
196, Report:
#1475748
Posted Date:
Mar 31 2019
Clarence Luckett Jr. d.b.a. Urbanworx Partners, LLC Dwight J. Bell, III, Vivianne Hardy Townes, Joe Smithson, Lt. Col. (Ret.) Clarence Luckett Jr. Breach of Contract, Conversion of Equity, Breach of Fiduciary Duty and Damages Atlanta Georgia
Previous to the court order Dated on or about March 1, 2019 the defendants named herein held illegal meetings in a nefarious effort to convey and redistribute equity for the their personal gain. Further, they with held reimbursement payments owed and promised.
Inspite of formal dema...
Entity
Clarence Luckett Jr. d.b.a. Urbanworx Partners, LLC
Categories: Judgement recovery, REAL ESTATE
197, Report:
#1476225
Posted Date:
Mar 30 2019
OneLALifestyle.com One LA Lifestyle OneLALifestyle Instagram: OneLALifestyle_ Michael Mark Bryant M. Mark Bryant Regis One One Leasing Group Oneleasinggroup.com One North America LLC One North America One Lease Transfer Michael Mark Bryant of ONELALIFESTYLE.com Stole my car under false LEASE TAKEOVER pretense then rented the car out to strangers who crashed it Irvine CA
www.ONELALIFESTYLE.com One LA Lifestyle is a SCAM COMPANY!
[email protected] or [email protected] or #oneleasinggroup or #onelalifestyle Instagram: OneLALifestyle_ onelalifestyle by Michael Mark Bryant of Glendale, CA or located at 811 Wilshire Blvd Suite 1700 Los...
Entity
OneLALifestyle.com
Categories: Auto dealer, Automotive loan servicing company, Car sales, Fraud, lease, automotive
198, Report:
#1476166
Posted Date:
Mar 29 2019
One Leasing Group - Regis One Michael Bryant M Mark Bryant One Leasing Group One Lease Transfer One North America LLC Regis One M M Bryant Steven Whitehead David Schroeder Took my car for a lease-swap, and they rented it out to the public, crashed the car, ruined inside used FAKE insurance Policy Glendale CA
BEWARE! POLICE CALLED....SCAM ARTISTS Goes by MANY different business names. ONE LEASING GROUP in Glendale. ONE LEASE TRANSFER, ONE NORTH AMERICA LLC, (in Irvine), REGIS ONE, MICHAEL MARK BRYANT or M MARK BRYANT ([email protected]). He is a FAKE leasing company. They came ...
Entity
One Leasing Group - Regis One
Categories: Fraud, Internet Fraud, web site, Bait-and-Switch, Scammers, scammer
200, Report:
#1474968
Posted Date:
Mar 09 2019
Pickit Fence Co., Inc Steven Lamour, owner Installed an ugly advertising sign on my fence after being told not to Loxahatchee Florida
Do not use this company. The owner, Steven Lamour is a sneaky liar. In June 2018, my neighbor and I chipped in to put a fence between our properties. My neighbor also had additional fencing and a gate put on the front of their house. We gave Steven a deposit. On the day his workers ...
Entity
Pickit Fence Co., Inc
Categories: Fence Installation