201, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
202, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
203, Report:
#1526570
Posted Date:
May 26 2023
EBP GROUP LLC Carlton Holloway Private Lender Scam Hagerstown Maryland
This group puports to offer real estate loans but will not, as is customary in the real estate finance world, permit usimg an independent, third party escrow agent or title company. He insists on funding directly with the borrower's bank account... He claims strong interest in the l...
Entity
EBP GROUP LLC
Categories: Real Estate
204, Report:
#1526524
Posted Date:
May 24 2023
Possible Finance Unlawful Account Seattle WA
Possible Finance unlawfully entered me into an installment agreement. I used them once in the past and paid back single pay option. I did a new inquiry seeking to add additional tradeline but requested it be discontinued during application and all data be deleted after reading neg...
Entity
Possible Finance
Categories: personal loan
205, Report:
#1526494
Posted Date:
May 23 2023
Cvs Pharmacy CVS Pharmacy Edgewater Chicago Pharmacist refilling medications without authorization...and continuously harrassing me for 3 days in a row Chicago illinois
Medications, and documenting medical information is very important. We trust our pharmacist to be professional, focus, and avoiding a haphazard that can contribute to inevitable fatalities. Today I am upset because this pharmacist identifying himself as ERIK has contacted me 3 day...
Entity
Cvs Pharmacy
Categories: ED Medication, Medical Malpractice, Medical Scams
206, Report:
#1526476
Posted Date:
May 22 2023
Anthony Quinn Caldwell Tony Caldwell, Tony C - Serious Lease Violations - Skipped Out Not Paying Rent And Utilities - Possible Felony Theft - Bad Tennant Risk - Cleveland Ohio
It started out fine. I leased a furnished 3-bedroom home w/attached garage for $800/mo. The going rate for a home like this is $1100/mo. The lease agreement included all of the normal stuff like upkeep and yard maintenance was renters responsibility and occupancy was limited to Hi...
Entity
Anthony Quinn Caldwell
Categories: Theft, Home Rental and Purchase
207, Report:
#1526456
Posted Date:
May 20 2023
Ticket2me | Filipino Beaware! Never buy a ticket on | Worst Refund system in the whole planet and if you ask a refund due to Covid-19 Lockdown, they will just ghost you then take your money! Very Unresponsive customer Service and didn't give a proper refund|
I am writing to formally lodge a complaint against Ticket2Me, concerning the company's inadequate refund system and the unresponsiveness of your customer service team. My dissatisfaction stems from my recent experience with Ticket2Me after purchasing a ticket for the Pinoy Otaku Fes...
Entity
Ticket2me
Categories: Event tickets, Ticket Sales, Tickets
208, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants
209, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath
210, Report:
#1526246
Posted Date:
May 09 2023
Beyondnice.com Spacoverinc.net This company lies customers and sells non existent upgrades. Unethical and dishonest company Hollywood Florida
I recently worked for this company over 2 years. This company is family run by a single owner. One of the reasons I left the company is that the owner lies and commits fraudulent business with the customers. Product upgrades are offered , charged, and paid for that do not even exi...
Entity
Beyondnice.com
Categories: Hot Tub Equipment Manufacturer