221, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
222, Report:
#1518608
Posted Date:
Sep 19 2022
Hunter Douglas through a Dealership - RAEMARR INTERIOR SHUTTERS.COM RAEMARR INTERIOR SHUTTERS and WINDOW TREATMENTS Owner- Mark R. Pensiero I purchased $12,000 worth of window treatments and the shade fabric used is defective and inferior. San Antonio and Austin TX
I purchased new window treatments for my new home in 2021. I went with Hunter Douglas due to their stellar reputation (or so I thought.). I had shutters made for my office which turned out great, but the banded shades had problems from day one.
They remade the shades, and the seco...
Entity
Hunter Douglas through a Dealership - RAEMARR INTERIOR SHUTTERS
Categories: fraudulent warranty on returns and refunds
223, Report:
#1437125
Posted Date:
Sep 17 2022
Fire Island Animal Rescue They have not filed IRS accounting for more than 3 years. Donations unaccounted for.
Fire Island Animal Rescue, LTD. December 14, 2016 · I cannot tell you how frustrating it is to hear that there are unspayed and unneutered cats repopulating in Ocean Beach. My posts are only meant to create awareness of the responsibility of Animal Rescue. The clinic that we did...
Entity
Fire Island Animal Rescue
Categories: Animal Rescue Organizations
224, Report:
#848643
Posted Date:
Sep 16 2022
SLR Records President at SLR/Warner/Elektra/Atlantic Records, David Dunbar, Lasalle Gabriel, Alexander Lasalle Gabriel, THEFT OF SERVICES, Internet
Artist/SLR Records, Inc. Timeline
DATES INCIDENTS/NOTES
8/27/2007 Artist was approached by Lasalle Gabriel on MySpace to be added on friendlist
8/29/2007 Lasalle offering contract to become part of SLR/Sony Records Label explains that an initial investment is necessary to prov...
Entity
SLR Records
Categories: Producers
225, Report:
#1519058
Posted Date:
Sep 15 2022
ANDREW SWEENEY Andrew John Simon Sweeney Sweeney and his partners offer high yield investments that ultimately pay zero return Benahavis Malaga
Andrew Sweeney is a serial conman and confidence trickster. Google his name along with Privilege Wealth Investments and pages and pages of negative information can be found. He offers clients high yield investments but his only concern is to earn a high commission for himself ...
Entity
ANDREW SWEENEY
Categories: Financial Fraud, Financial Services
226, Report:
#1521140
Posted Date:
Sep 13 2022
Alric Mesane Afriquant Beware of this man - The Fraudster and Crook from in Cape Town Western Cape
The following man: Alric John Mesane DOB (19 July 1969) is a BIG crook to say the least. This man is what we call the very definition of a scam artist and a FRAUD not to mention bull sh*tter.
If you had or still have any ongoing business dealing on with this man who happens to own ...
Entity
Alric Mesane
Categories: Fraudster/thief
228, Report:
#1513388
Posted Date:
Aug 20 2022
Park It 4 Less John Dingman Caroline Dingman/Galloway Graham Galloway Owners of Park it 4 Less Storage is not secured theft is happening on the facility from its employees. RV was broken into pickup truck was stolen off property. this cost us over $7,000 in Damages Reno NV
Park It 4 Less John Dingman Caroline Dingman/Galloway Graham Galloway Owners of Park it 4 Less Storage is not secured theft is happening on the facility from its employees. RV was broken into pickup truck was stolen off property employees going in and out of vehicles without permiss...
Entity
Park It 4 Less
Categories: Auto Storage, Storage, RV Storage
229, Report:
#1520608
Posted Date:
Aug 19 2022
John Madsen Utah - Supra Human FRAUD - Supra Human SCAM - Ninevah Madsen SCAM SEC Investigation into earnings claims - FTC Violations Pending FRAUD - SCAM - Rip off -FTC Violations - SEC Charges Pending arizona scottsdale
John Madsen from Utah is the CEO and Founder of Supra Human. John Madsen and Supra Human are a scam. If you research the history of John Madsen you will quickly learn that he has never been successful at anything related to business, except when he decided to start coaching people a...
Entity
John Madsen Utah - Supra Human - Ninevah Madsen
Categories: Business Consultants, Business Consulting
230, Report:
#1520599
Posted Date:
Aug 19 2022
Rileigh Phillips Premier Horses, LLC Premier Horse John Frye sold us something they promised was good but was defective Elkland Missouri
She advertised a barrel horse and promised it was sound. She focused on a superficial cut on leg prior to purchase but it turned out after the horse was delivered to us that it had a old injury/trauma that was severe which made the horse permanently defective. The horse can neve...
Entity
Rileigh Phillips
Categories: Fraud