241, Report:
#1530702
Posted Date:
Jan 16 2024
privatelenders.com They supply your information to Scam Lenders. Parent company is ConnectedInvestor see reviews. Wilmington NC
They claim they vet the lenders when you sign up with them. In reality they end up passing your contact information to anyone and that includes scammers. Of several potential lenders that contacted 14 where listed in Interpols Criminal Database and 28 where in Nigeria's financial cr...
Entity
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
242, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Categories: Clothes, Clothing and accessories
243, Report:
#1530690
Posted Date:
Jan 16 2024
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
I get a massive bill from Ammar Muhammad [email protected] claiming to work for JP Morgan Chase.
Entity
Categories: Bank fraud
245, Report:
#1530657
Posted Date:
Jan 14 2024
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
Three Rivers Solutions DBA Pro Trust Group Protrustgroup.com is TERRIBLE, the workers are outsourced in India and they always asking for info they don't need and incompetent, ( alot of identity theft occurs with people from India and Nigeria). I am a fraud specialist with a bank and...
Entity
Categories: LoansInstallment, Pay Day Loans
246, Report:
#1530605
Posted Date:
Jan 12 2024
Helecia Choyce RAPPER SKG Identity theft and fraudulent accruing of debt! STAY clear of this fraud! Lancaster California
Helecia Choyce is a fraud! Former rapper who was signed to Death Row Records committed credit card fraud and charged huge amounts of money for various services including rental cars & promoting services. Aside from being an ex felon Helecia owes back taxes and commits identity theft...
Entity
Categories: Car Rentals, Fraud
247, Report:
#1530632
Posted Date:
Jan 12 2024
Fang's Kitchen Lied about not receiving our order through Door Dash for Pick up and then refused to help us receive any refund or compensation or customer service support. Cary North Carolina
We frequently ordered for pick up from Fang's Kitchen through their website. They use Door Dash to process their online orders. We received multiple text and email confirmations that our order was received, processed and ready for pick up on a busy Friday night. We even had the ch...
Entity
Categories: Asian / Chinese Restaurant
248, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
Categories: RIP-OFF
250, Report:
#1530622
Posted Date:
Jan 11 2024
OAB Auctions David Hamilton Item is not as Described in Auction Listing Description... Deceptive advertising Edina MN
OAB Auctions David Hamilton OAB Auction House has mislead the description of a works by Peter Max. The description leads you to believe it's an original acrylic, one of a kind, unique painting when in fact it's only a Peter Max: Mixed Media. Upon phoning this auction house they insi...
Entity
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers, Auctions, auction