232, Report:
#1525327
Posted Date:
Mar 25 2023
mirzadegan immigration services inc Imirzadegan immigration, mirzadegan immigration Fraud in the amount of about 20,000 Canadian dollars for my immigration to Canada and falsifying the title of an official lawyer of the Canadian Immigration Department richmond hill ontario
Mirzadegan immigration company charged me about 20,000 Canadian dollars for the first installment to immigrate to Canada and then claimed with false pretenses that your immigration is impossible. I asked him for my money, but he said that money will not be returned.
Mirzadegan...
Entity
mirzadegan immigration services inc
Categories: Immigration Services, Immigration fraud
233, Report:
#1525278
Posted Date:
Mar 25 2023
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City 150 S State St, Salt Lake City, UT 84111, United States Legal Theft Salt Lake
Modal Living touts itself as a green, energy-efficient, ethical company that manufactures its homes in a warehouse in the US, bringing shame to the Made in America sentiment; supposedly, the product is supposed to be a high-end luxury modular home made with environmentally safe mate...
Entity
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City
Categories: Architects & Designers, Architect
234, Report:
#1525301
Posted Date:
Mar 24 2023
Prescription Lifeline SelectCare Benefits Network Inc. Website Addresses http://www.myrxadvocate.com http://www.prescriptionassistance360.org/ https://www.prescriptionlifeline.org/ They offered to get my expensive prescription Trulicity for low price. Cedar Park Texas
To obtain complimentary or discounted Trulicity, I contacted Prescription Lifeline. I was informed I had been accepted. I submitted all the necessary data for the application, including the financial and insurance details. They withdrew 119 dollars from my bank account—69 dollars ...
Entity
Prescription Lifeline
Categories: Prescription, Prescription Drugs, prescription plan
235, Report:
#1525204
Posted Date:
Mar 21 2023
Natalie Sweny Erie Restoration Inc. ERI Restoration Erie Disaster Services Deception, manipulation, harassment Erie Pennsylvania
Natalie Sweny demands payment through text and has wrong email on file, demands to show up at address on file immediately, because this is getting crazy. Client says no. Asks her politely to email the bill. She can't take no for an answer. She apparently showed up anyway. She then c...
Entity
Natalie Sweny
Categories: disaster restoration
237, Report:
#1525080
Posted Date:
Mar 15 2023
Lili Banking Lili App Inc. Possible Fraud or Phising.
This company came on referral from another that I trust, so I am actually really confused about the situation. This service is supposed to be to open a business banking account, and as such takes your ssn and dob. Once you click submit however, and no more than 2 seconds later, a p...
Entity
Lili Banking
Categories: Banking
238, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
239, Report:
#1524981
Posted Date:
Mar 10 2023
cash advance saying a warrant is for me and i owe money
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #LYD-4635248
LAWSUIT COST - $760.14 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $570.11 (Today’s Settlement Amount, 25% waived ...
Entity
cash advance
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
240, Report:
#1524939
Posted Date:
Mar 08 2023
Lyft Inc. Dramatically Overcharged for Ride San Fancisco California
I had a doctor's appointment earlier today, and have been having some transportation problems, so I was set to use Lyft to get there....Every day for the last week I have checked the price for the trip, and every day it was between $18 - $28. As such, I was prepared for the trip to ...
Entity
Lyft Inc.
Categories: Ride-share