271, Report:
#1493582
Posted Date:
Apr 02 2020
Ike Onwuanaibe (Nigerian com artist) Claims to run a company called the Mr. Onwuanaibe Corporation, which is really just a front for all his cons and schemes. Once he gets what he wants from you he will limit communication, unless it’s to potentially get more money from you. He is a con artist and a cocaine addict who also performs in credit card fraud. He went to Akron and had conned dozens of innocent people and tarnished his family name. He claims to have a lot of money, but the money he has is from scamming innocent people. DO NOT TRUST THIS MAN. Scammed for $4000 Miami FL
He is a scammer and has scammed numerous people for thousands of dollars. He also performs in credit card fraud and is addicted to cocaine. Do not trust Ike Onwuanaibe or the Mr. Onwuanaibe Corp unless you want to lose all your money.
Entity
Ike Onwuanaibe (Nigerian com artist)
Categories: Fraud
272, Report:
#1493289
Posted Date:
Mar 25 2020
Finslide Finslide Technology Corp. Technology Corp. Avoid this business as it was a major waste of time and money. New York NY
STAY AWAY
PLEASE DO NOT INVEST IN THIS SHAM OF A STARTUP. KEVIN JEAN-CHARLES, CEO, IS AS FAKE AS IT GETS. Jean-Charles is a liar and thief who is as incompetent as hell. I trusted this sorry excuse for a human being and delivered timely results for him over and over again from mobil...
Entity
Finslide
Categories: Finance
274, Report:
#1492745
Posted Date:
Mar 09 2020
eshiptransport.com Eship Eship Corp WARNING: Eship bait and switch advertising and broken promises Coconut Cree FL
I reached out to eshiptransport.com on Feb 28th 2019 after seeing the representations and promises on their website. I was contacted by their sales rep Anna Richter and given a quote number 1454610. I agreed to send them payment under the terms of our agreement that my vehicle wou...
Entity
eshiptransport.com
Categories: Auto Transporters
275, Report:
#1492159
Posted Date:
Feb 24 2020
Clearbanc Clear Finance Technology Corp They continue to take daily payment for over 2 weeks after they had been paid off in full and 30 days later, I have not received a refund. Mississuaga Ontario
I took out this short term loan from Clearbanc, also known as Clear Finance Technology Corp.
The deal was daily repay at 10% of revenue a day. The 'fee' was based on how you used the product, from 6% to 12%.
I paid off the entire loan in 2 months through daily pays and a final w...
Entity
Clearbanc
Categories: Short term loans
276, Report:
#1491995
Posted Date:
Feb 20 2020
Albert Corporation Albert App, Albert Financial App, Albert Corp Stole my money - bounced check for my balance
My account had fraud after signing up with this service. I can’t prove it was this company but take that as you will. I had to close my checking account and open a new one. When I went to transfer my savings balance to my new account, I couldn’t. I verified the account with my l...
Entity
Albert Corporation
Categories: App Download Free, Fraud, Holding Funds, Bank fraud, banking, Financial Fraud
277, Report:
#1491956
Posted Date:
Feb 20 2020
richland holdings dba acct corp las vegas nv acct corp fraud filing 100's of 1000's of civil suits for medical bills preying on students and young adults las vegas nv
they do not notify anyone of any debt owed, they do serve legally the papers, they use old debt past the time legal, they file tens of thousands of cases in las vegas behind a computer and with a n so called attorney Donna Armenta who is dead or not even there. They are using he...
Entity
richland holdings dba acct corp las vegas nv
Categories: Suspected fraud
278, Report:
#1491920
Posted Date:
Feb 19 2020
ADT Security Services I had service with them and terminated it. I sold the apartment building in May of 2018. I have well over $500.00 due to me and they refuse to send me the money. College Park GA
ADT Security Services I had service with them and terminated it. I sold the apartment building in May of 2018. Service was terminated at 1873 Vesta Ave. East Point, Ga account number 401213681. I have well over $500.00 due to me and they refuse to send me the money. I have talked to...
Entity
ADT Security Services
Categories: Home Alarm Systems - fire - burglary - security
280, Report:
#1491673
Posted Date:
Feb 13 2020
Robert Soto, Paola Soto, SellMyCarMiami.com, NTL Used Cars Trader Corp Lies, Theft & Deceit Hollywood Florida
Entity
Robert Soto, Paola Soto, SellMyCarMiami.com, NTL Used Cars Trader Corp
Categories: Auto dealer