281, Report:
#1517342
Posted Date:
Apr 01 2022
David Evans Ryan Shapley Grant Edward Anita Dawn Nadine Gurcak I paid over $30,000 in fees to obtain a personal loan and never recieved a penny from these people Ontario, CA Anahuac, TX California, Texas
These people are running a scam to defraud elderly and handicapped people out of their life savings. They keep making promises that they will lend you a large sum of money if you just pay one small fee. But then they keep asking for more and more. They us gift cards, paypal, a...
Entity
David Evans
Categories: personal loan
282, Report:
#1517239
Posted Date:
Mar 31 2022
Huntington Bank HuntingtonBank.com HuntingtonBank.com New York NY
Huntington Bank
(huntingtonbank.com)
Should you trust a bank that you can not find an email for? Maybe they don't have an email so you can not conviently from the comfort of your own home send things in writting and later be able to prove these things in court or to www.consume...
Entity
Huntington Bank
Categories: Banking, Car Financing
283, Report:
#1517103
Posted Date:
Mar 24 2022
eBay Customer Service Authenticity Guarantee Tim, Michael, Mackenzie Promissory Estoppel - Misrepresentation of Authenticity Guarantee Protocols, Compounded by Damage to my 1926 Babe Ruth Card San Jose CA
Spoke to Tim from eBay authenticity guarantee on 3/10/22 describing two graded/slabbed baseball cards I had (1926 Babe Ruth and 1938 Joe Dimaggio) and whether eBay could authenticate them in their holders. Tim told me eBay could and then advised me to change my listing category fr...
Entity
eBay Customer Service Authenticity Guarantee
Categories: On-Line Stores
284, Report:
#1517015
Posted Date:
Mar 20 2022
Clifford H. Bloom p 35610 Cliff bloom township attorney Bloom, Slugget, Morgan Big Prairie Township attorney The Michigan Riparian Magazine X Kent county prosecutor Cliff Bloom p35610. Big Prairie Township attorney X- Kent county prosecutor David Wright zoning enforcement officer ( REVOKED) from Big Prairie Township threatened to put me in jail if I accepted another months rent from my perfectly happy tenants. Following with his abuse of zoning enforcement and civil infractions. Put my disabled wife in jail for not taring down our recently renovated, permitted and approved rental property FAST ENOUGH Grand Rapids Michigan
Cliff Bloom p35610.
Big Prairie Township attorney
X- Kent county prosecutor
David Wright zoning enforcement officer ( REVOKED)
from Big Prairie Township threatened to put me in jail if I accepted another months rent from my perfectly happy tenants.
Following with his a...
Entity
Clifford H. Bloom p 35610
Categories: ATTORNEY, Attorneys General
285, Report:
#1516794
Posted Date:
Mar 12 2022
JG Wentworth Illegal Activity--Managers Inappropriate Behavior Towards Employers And Customers Chesterbrook Pennyslvania
The Management in charge of the Annuity Purchasing Program (APP), Kristen DeSantis and Rebecca DiValerio, are irrational, devious, prejudiced, pathological liars, who both violate employment laws, just one of the numerous types of criminal actions committed by these two hate filled ...
Entity
JG Wentworth
Categories: Financial Fraud, Discrimination
286, Report:
#1516770
Posted Date:
Mar 11 2022
David Olund He raised 3.5 million on a promise to audit a pubco and do an s-1. nobody can clear there stock because it's a shell corporation> he and his partner Davie weaver took our over 1.5 million for their personal gain! venice florida
David Olund raised 3.5 million on a promise to audit and do an S-1. Mr Olund never disclosed that the company was riddled with problems and that he and his partner David Weaver took out over 1.5 million for their personal gain. The company is snst and the name is aphex biocleanse!...
Entity
David Olund
Categories: Fraud
287, Report:
#1516656
Posted Date:
Mar 07 2022
Gibson Law Firm, LLC Sent me an email
Docket No: BTH 4619853
SUBJECT: LOAN AMOUNT OUTSTANDING- $648.27
This Proceedings issued on you Docket No: BTH 4619853 with one of Cash Advance Inc Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of y...
Entity
Gibson Law Firm
Categories: Legal/Law Firm, LEGAL MATTERS
288, Report:
#1515064
Posted Date:
Mar 07 2022
Mary Ruth Organics Mary Ruth's FRAUD: Amazon Supplement Scam FAKE REVIEWS Los angeles California
First of all let me say that I am a mom of two and I think all vitamins and supplements are total snake oil. But when it comes to this industry I have noticed some really shady stuff. I stumbled upon a brand called Mary Ruth Organics on Amazon and it had thousands of glowing revi...
Entity
Mary Ruth Organics
Categories: Nutritional Supplements, Vitamin and supplement
289, Report:
#1512314
Posted Date:
Mar 06 2022
360 Estate Sales & Cleaning dba Quinns Auction Gallery David Quinn, Matt Quinn, Jenn Quinn 360 Estate Sales & Cleaning DBA Quinns Auction Gallery David Quinn Matt Quinn Elderly Fraud Financial Exploitation Scam Estates of Deceased Retirees Surprise Arizona
Quinns Auction Gallery is a fraudulent scheme, targeting the elderly for financial exploitation as reflected in the reviews on the Yelp page for Quinns Auction Gallery.https://www.yelp.com/biz/quinns-auction-......s-churchOther victims of this scheme also reported this elderly scam ...
Entity
360 Estate Sales & Cleaning dba Quinns Auction Gallery
Categories: elderly ripoff, Elderly abuse, Exploitation of an Elder/Elder Abuse
290, Report:
#1514649
Posted Date:
Mar 06 2022
Intelligent Surveillance Corp and David Buschhorn Stolen Funds Forney Texas
From March to July 2020, my family and I invested $650k into Intelligent Surveillance Corp or ISC or David Buschhorn. As of today, $438k is past due. The business was formed in 2018 and registered in the state of Texas with the following street address 2401 South Texas Avenue Bryan,...
Entity
Intelligent Surveillance Corp and David Buschhorn
Categories: manufacturer