231, Report:
#1497449
Posted Date:
Jul 11 2020
Richard Denial Kenneth Smith Money for consignment
Richard Denial contacted me in April,regarding a consignment box $5 million inheritance. I told him I was not interested. He contacted me again and said he wanted to make me happy that this money would benefit me. I needed money snd caved in .
July 1st told me I needed to pa...
Entity
Richard Denial
Categories: Scam
232, Report:
#1495625
Posted Date:
Jul 06 2020
TLZ L'FEMME ASIA RICE GINA SMITH @TLZLFEMME #TLZLFEMME THE VINTAGE LYCK TLZ L'FEMME ASIA SHERELL RICE AAZHIA GINA SMITH GINA MONIQUE SMITH Sheryl Patrice Aguillard VINTAGE LYCK THE VINTAGE LYCK THE VINTAGE LYK TLZ L'FEMMEASIA SHERELL RICE AAZHIAGINA SMITHGINA MONIQUE SMITHSheryl Patrice AguillardVINTAGE LYCKTHE VINTAGE LYCK BUYER BEWARE! WORST CUSTOMER SERVICE! Beverly Hills CA
I tried to support black business but I ordered several items from this company ONE YEAR AGO that I NEVER RECEIVED AT ALL and every time I leave a comment on their social media pages they never respond. I ordered three snakeskin dresses and two pairs of leather gloves! This business...
Entity
TLZ L'FEMME ASIA RICE GINA SMITH @TLZLFEMME #TLZLFEMME THE VINTAGE LYCK
Categories: CLOTHING MATERIALS, clothing scam, ebay, PayPal clothing
233, Report:
#1497184
Posted Date:
Jul 04 2020
Ian R. Smith Ian Ross Smith Very bad lawyers/ lawfirm - Do Not Hire this Firm !! Toronto Ontario
Do not hire this lawyer. Ian R. Smith, Fenton Smith Barristers 235 King Street East 2nd floor Toronto Ontario M5A 1J9 416-955-1611 Do not hire this lawyer, he failed to prepare for a hearing, acted in a severe conflict of interest, being investigated by the law society for conflict ...
Entity
Ian R. Smith
Categories: Legal
234, Report:
#1497092
Posted Date:
Jul 02 2020
Commercial Real Estate Financing Group CREF Commercial Real Estate Financing Group CREF Terry L Smith Terry L, Smith Terry Smith $37,000 Upfront scam and Financial Fraud Sewickley Pennsylvania
CREF, Commercial Real Estate Funding Reviews
How does terry l. Smith scam?
He tells you his company cref manages 900 million of dollars in financing for projects. He claims he has a long list of successful projects he has obtained funds for in person and on his website. However, if ...
Entity
Commercial Real Estate Financing Group CREF
Categories: Financial Fraud
235, Report:
#1496909
Posted Date:
Jun 29 2020
synchrony bank failed to properly credit funds! Draper Utah
I do not llike the waay in which this company handles payments. They have not credited much on therr first charge that this card was used for. Western Dental in the amount of $3,288.00. The current balance they are showing due on my May statement shows $2,511.76 with deferred intere...
Entity
synchrony bank
Categories: Banking
236, Report:
#1496857
Posted Date:
Jun 27 2020
Max Energy Solar, Kenneth Brian Cleaver, Jason A Smith These guys have been working together for a long time scamming people. They used to do loan modifications. Ken had a mortgage company but lost his license. Jason had was an attorney but lost his license. This is a scam operation. San Juan Capistrano CA
Do not work with this company. These people have been working together for 10 years scamming people with loan modifications and mortgage leads, you can look up their history on Google as I did. Jason Smith is registered on the corporation, Ken does the ripping off. Ken Cleaver used ...
Entity
Max Energy Solar, Kenneth Brian Cleaver, Jason A Smith
Categories: Fraud
237, Report:
#1496713
Posted Date:
Jun 24 2020
Discovery Card Discovery Card Payment Protection Discovery Card offers Payment Protection Product that is sold and represented in a way that is not clear and has been flagged by class action lawsuit for consumer violations. Greenwood DE
The below is taken from Class Action Lawsuit that Discovery Settled in regards to Payment Protection, Identity Theft Protection, Wallet Protection that lays out in details the details of what transpired in my report.
I. INTRODUCTION
1. Defendants DFS Services LLC and Discover Ba...
Entity
Discovery Card
Categories: credit cards, Credit Products
239, Report:
#1496329
Posted Date:
Jun 13 2020
Carmel Landing Essex Apartment Homes Nicholas Allen Adam West Brandon Smith Unsafe, Unsanitary, and Littered with Critters! San Diego California
I have been a resident at Carmel landing for two 12-month leases. When I first came here, this place looked beautiful for the price, but that was to quickly change when the lease was signed. This place is now a nightmare filled with bugs, rodents, feces, and safety hazards that fail...
Entity
Carmel Landing
Categories: Apartment, Apartment mold, Apartment rentals, Unethical Apartments, APARTMENT COMPLEX
240, Report:
#1496220
Posted Date:
Jun 11 2020
Even Drew Evand D Drew, David Evan Drew, Drew Drew Evan, Drew D Evand, Drew Even Ripoff SCAM artist Hendersonville NC
Even Drew has had MANY LLC's listed in hims name in the past like;
-BOLDFIGHT, LLC (PRIMARY)
Business Names: Boldfight, LLC
Corporation Type: Corporation
Standard Industrial Classification Code: 00000000
Address: 4913 Dillon St, Lake Worth, FL 33463-3409
Address Type:...
Entity
Even Drew
Categories: student loan fraud