251, Report:
#1296633
Posted Date:
Sep 04 2019
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Dear Debtor,Joseph CALVO
This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company ...
Entity
Cash Net USA
Categories: Cash Services
252, Report:
#1484415
Posted Date:
Sep 03 2019
Renewal by Anderson-William Deluliis Ripoff company Memphis Tennessee
Beware Renewal by Anderson at 2446 Schuetz Rd., Maryland Heights, Mo. 63043 and 4161 Senator St., Memphis, Tennessee 38118. This company has William Deluliis working for them. William owned Integrity Home Solutions in St. Peter’s, Mo. William walked out on the company with thousan...
Entity
Renewal by Anderson-William Deluliis
Categories: Windows & Doors
253, Report:
#1484315
Posted Date:
Aug 31 2019
Nicole B. at Tradesy Nikki, nekhol, Nicole B. (Nikki) at Tradesy Continues to Harass Customers and Sellers santa monica ca
Nicole B. also known by the nick name Nikki who heads the Trust Dept at Tradesy continues to close accounts with no reasoning. She seems to enjoy this activity and thinks there's no blowback to her playing games with people's business and source of income. She hasn't realized that e...
Entity
Nicole B. at Tradesy
Categories: Online Retailers
255, Report:
#1484215
Posted Date:
Aug 29 2019
Matthew Spickler Jenelle Spickler Queen’s Boutique Crook Spickler They scammed me out of my money by selling silver bars and not delivering Rancho Santa Margarita California
Matthew Spickler sells silver bars and coins on FB and then takes the money and does not deliver the items. His wife, Jenelle Spickler, has the money funneled into her PayPal business account, Queen’s Boutique, never to be seen again. I feel sorry for their children growing up...
Entity
Matthew Spickler Jenelle Spickler Queen’s Boutique
Categories: Report Hacking & fraud/scamming
256, Report:
#1483983
Posted Date:
Aug 24 2019
Gotlengths Customer Information Is Easily Accessible By Criminals Gotlengths.com Keesha Anderson Jeremy Postell Sandra Anderson Gotlengths Customers Credit Information Accessible By Thieves Sandy Springs Georgia
Please know these the following people will have access to your credit card information if you make an online purchase at gotlengths.com hair company which is run from Keesha Anderson’s home 8200 Grogan’s Ferry Rd Sandy Springs, GA.4/2006 Keesha Anderson’s mother (Sandra Ander...
Entity
Gotlengths Customer Information Is Easily Accessible By Criminals
Categories: Website, Hair Extensions
257, Report:
#1482845
Posted Date:
Aug 02 2019
F & L Maltese Laura Gross Frank Stole Money for a Maltese Puppy, Now does not reply to emails Granbury Texas
I contacted F & L Maltese, also know as Teacup Maltese Puppies regarding a female puppy featured on their website https://frankmaltese.com/
They asked the appropriate questions for a breeder, we agreed on a puppy, then I sent the money to pay for the pup.
I told them I wanted to pic...
Entity
F & L Maltese
Categories: Pet breeder
259, Report:
#1482604
Posted Date:
Jul 28 2019
CITY OF BREA Community Services Supervisor Nicole Andrews - Community Services Supervisor. This is aimed specifically at a group of women who work at the community center. brea ca
A select group of women, first noticed it very harshly through Nicole Andrews a few years ago. The first sign of her indecent ways was how she treated the homeless people who would try to come in and use the restroom. Nicole would become so rude, and then walk into the mens restaroo...
Entity
CITY OF BREA Community Services Supervisor
Categories: Fraud, pricing, Government Worker, Medical Insurance, Insurance fraud
260, Report:
#1481832
Posted Date:
Jul 13 2019
Pooldeals.com Poolzone.com Never received refund. Scammed! Grand Island NY
I placed an order on 6/23/19 for a pool liner and was immediately charged. Was emailed by Jamie stating they didn’t have the liner and they could send a different one or cancel the order. I asked to have my order replaced. He said ok, this process usually takes 3 days.
Long stor...
Entity
Pooldeals.com
Categories: Swimming Pool Equipment