241, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group
Categories: Loan offer, Loan Scam
242, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
246, Report:
#1529609
Posted Date:
Nov 06 2023
Shawn Campbell Ricky Lizard Digital Marketing Allegiance Gold Push Music Group Push Music LA Shawn runs a video production company and entertainment industry scam California
Shawn Campbell has a long history of scamming clients within the entertainment sector, done though avenues such as video and music production. Shawn has been scamming artists since circa 2016, as evident by several instagram testimonals with his victims publishing the ways in which ...
Entity
Shawn Campbell
Categories: Music, video & film production
247, Report:
#1529551
Posted Date:
Nov 03 2023
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
I have recently applied through my college's career center to a job position as a Billing Coordinator at SND Finances. I have recently recieved an email from my college career center that a student has flagged it as a potential fraud. I have not engaged further with the job in quest...
Entity
SND Finance LLC
Categories: Finance
248, Report:
#1435360
Posted Date:
Oct 31 2023
T&M Protection Services Michael J. Mansfield, J.D. Unethical Billing Practices New York New York
Michael Mansfield, Esq. from T&M Protection was retained on January 29th, 2016 to assist my attorneys with a financial audit on an ongoing case. Michael Mansfield received $15,000 retainer on January 29th, 2016. Michael Mansfield and T&M Protection performed an audit and assisted wi...
Entity
T&M Protection Services
Categories: Attorneys & Legal Services, Legal Services
249, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank
Categories: Bank fraud
250, Report:
#1529484
Posted Date:
Oct 31 2023
TLOxp Transunion Canceled my account in good standing Boca Raton Florida
I was an account holder with TLOxp for several years. I paid my dues on time. Everything was fine. One day, I got an audit letter to explain the recent searches I made, and I was asked to provide supporting documentation for each search I made that was flagged for review. I ...
Entity
TLOxp
Categories: Background Research