221, Report:
#1460475
Posted Date:
Sep 12 2018
Capital One Loans George Bailey Texted me Seattle Washington
I got a text today and said I was able to get a loan for 5000 dollars and I called them and asked how does it work cause I was going to try to consolidate my credit cards so I could make one payment then he said my credit was really low so what’s my outstanding balance on each one...
Entity
Categories: Loan scam
222, Report:
#1460061
Posted Date:
Sep 10 2018
branch banking and trust, david l bailey, jody r bailey involved in a scam to collect debts more than they are owed Bemidji MINNESOTA
branch banking hired midland to collect the original debt we satisfied nthe debt by 02 2016 now in the last few months branch banking and trust has also hired GURSTEL LAW FIRM TO COLLECT THE SAME DEBT AGAIN. we are protesting the garnishment. bra...
Entity
Categories: Collection scam
223, Report:
#1459823
Posted Date:
Sep 06 2018
Ken Haglind Mortgage Fraud Lakeville Minnesota
I worked for Ken Haglind. He very has paid his employees on time, yet constantly pays himself.
How does a guy with a active bankruptcy past 4 years he a mortgage on a $500,000 home. Thats very simple you lie and provide false documents to your mortgage company. I worked in the accou...
Entity
Categories: Banking
226, Report:
#1457430
Posted Date:
Aug 20 2018
Spartan Van Lines Ripped me off on quote given Doylestown PA
I contacted Spartan Van Lines to make my move from Ashburn, VA to Port Richey, FL in may as I was retiring in June. Spoke with Juan the sales guy he was very nice and quoted me a price of $4683.22 I said that’s Great I had allocated $5000.00 for the move. The movers came on July...
Entity
Categories: Moving Company, MOVING COMPANY
227, Report:
#1457401
Posted Date:
Aug 20 2018
James & Suzanne Mandeville Jim; Susan; Mandeville Family Trust Solicited investors knowing they might not be able to climb that mountain; Forced us to extend the contract; stopped interest payments and now won't give our money back TX Plano
On February 20, 2016 EquityBuild Finance added us as a New Client. On February 22, 2016, $110,000 was wired with the agreement that we would receive interest for Twenty-four (24) months.
On October 30, 2017, we received an email informing us that the term on 8100 South Essex, a pr...
Entity
Categories: investments
228, Report:
#1457203
Posted Date:
Aug 18 2018
Sherry Bailey misrepresentation of horse bristol virginia
Sherry bailey sold me a horse that was supposed to be kids safe, told me I couldnt try it out because she didnt have insurance. Also told me I better come get it the day I called because she had people lined up waiting to bring her money.
When i brought it home immediately realized ...
Entity
Categories: Horse Breeders / Trainers / Boarding
229, Report:
#1457105
Posted Date:
Aug 17 2018
Georgia Import Auto Greg Bailey Knowingly sold me a totaled vehicle Alpharetta Georgia
Purchased a car in May. A couple days after purchase the radiator hose blew and they gave me trouble getting it fixed and made me pay for the repair. As they repaired the radiator hose they broke the flaps to something causing the check engine light to come back on. I took the car t...
Entity
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers, Fraud, Junk Dealers, Unsafe car
230, Report:
#1455403
Posted Date:
Aug 09 2018
Zello, Alex Garilov, Adam Bailey ,Stuart Carmichael, Stuarts Magic roundabout Zello Ignoring Repeated Requests To Shut Down Channel That Breaks Their Own Guidelines Internet
Went on an app called Zello to chat and have fun and was invited to a channel called Stuarts Magic roundabout. The filth that emanates from there is ungodly as evidenced by all of the uploads users do on each other. People are threatened with violence, told they will hav...
Entity
Categories: Rape, Sexual Assault, Sex Offenders