235, Report:
#1515902
Posted Date:
Mar 31 2022
Lending Club (fake co. imposter using their name) Ron Adams, Albert Franklin and James Miller Scammed me out of $1050.00 with advance loan fees and no loan Miami California
This is what I gave to the Real Lending Club company below. My story:
This is the letter that I sent to the real Lending Club Company I found which was the corp. office in San Francisco. I called them after I spent the $1050.00 to the fraudulent company. They're also investigating...
Entity
Lending Club
Categories: Report Hacking & fraud/scamming
236, Report:
#1517231
Posted Date:
Mar 28 2022
Amazon.ca Schlage, Saint-Laurent, QC H4S 1N8 They sent wrong item. I returned it. Now they say I returned wrong item and will charge me. I would not return it if it was right part.
They had right part on cardboard box(Badly wraped) but wrong part inside.
I returned it. They mad refund.
Month latter they say they will charge me since I returned wrong part.
I talked to diferent people with no luck.
So they say I am a lier and thief.
I am 62 year old businessma...
Entity
Amazon.ca
Categories: Hardware & Tools
237, Report:
#532489
Posted Date:
Mar 16 2022
Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California
I am a former employee of this shady crook James Assali of Meredian Financial. I worked really hard for this guy for over 2 months. I followed procedure on receiving money and selling loans. We took a $500.00 rate lock deposit for the loan promising the customer we would lock in the...
Entity
Meredian Financial Services/ Loan Services
Categories: Mortgage Companies
239, Report:
#1516685
Posted Date:
Mar 08 2022
Locked I.D., LLC Their 1-800 phone number is very similar to the 1-800 phone number for Grow Financial Saint Petersburg FL
I was trying to reach Grow Financial at 1-800-839-6328, but instead dialed 1-800-839-6238 (a very similar number as you can see). Since I was confident that I had dialed the correct number, I did not have any concerns. No official name was given and the only option I had was to pres...
Entity
Locked I.D.
Categories: Identity Protection, Identity Theft, Identity Fraud Protection
240, Report:
#1512902
Posted Date:
Mar 08 2022
Patrick Justus Patrick James Justus Patrick J. Justus PJ Justus Consultants 916 Ripped me off for a $200.00 R/C Drone deposit, then assaulted me with his vehicle, while attempting to flee the scene. Sacramento, Natomas CA
On April 1, 2017, I met with Patrick Justus in Natomas, CA (Sacramento) to purchase an R/C drone that he was advertising on eBay. I drove 7 plus hours from Santa Barbara, CA. to meet with Justus. The sale was contingent on that the drone perform as advertisted. During the demo-fligh...
Entity
Patrick Justus
Categories: Auto Advertising Services