21, Report:
#1515737
Posted Date:
Feb 02 2022
Vista Repayment Service Keep sending me threating e-mails & threats of court action
ILEGAL CASE NOTICE
VISTA REPAYMENTS SERVICESDocket File: {07:18-cv-815456-LTB-BH}Creditor: Cash AdvanceOutstanding Balance: $648.00Debt Reduction: 53% (Waiver percentile)One time payment: $372.00 Today (It will be considered as a paid in full).Mode Of Payment: Online
We refer to ou...
Entity
Vista Repayment Service
Categories: Payday Loan Rip-off
22, Report:
#1512040
Posted Date:
Sep 19 2021
Miguel Hernandez Miguel Hernandez, Luis Miguel Bautista Hernandez, Luis Miguel B.H., Grillo, Luis M Bautista Hernandez Liar, thief, lowlife scam artist scumbag unlicensed contractor advertising on Facebook Wilmington, Ontario California
Luis Miguel Bautista Hernandez stole $625.00 from me!! This dirtbag lowlife was posting advertisements on Facebook marketplace for custom iron gates under the name Miguel Hernandez for a company called 4D Fencing. I messaged Miguel Hernandez, sent measurements and asked for a qu...
Entity
Miguel Hernandez
Categories: Construction Fraud
23, Report:
#1487407
Posted Date:
Jul 29 2021
RouteConsultant.com - Spencer Patton - Butch Butler - Fraud - Scam - Thief - Liar - Lawsuit RouteConsultant.com - Fraud - thief - Butch Butler Scam - Spencer Patton FRAUD Scam - FRAUD - Thief - Lawsuits - Federal Charges against Spencer Patton & Butch Butler Nashville TN
RouteConsultant.com is a fraudulent brokerage scamming buyers and sellers all across the country. Route Consultant was founded by the Scam Artist Spencer Patton, His Scam Brokers include Butch Butler & Livo. Spencer started his career with Routes For sale LLC. He stole leads, client...
Entity
RouteConsultant.com - Spencer Patton - Butch Butler - Fraud - Scam - Thief - Liar - Lawsuit
Categories: Real Estate SCAMMERS
25, Report:
#1508966
Posted Date:
Jun 14 2021
golden repayment service three emails from same company saying i owe them money and sending all three of them
ttention,We still have not received any revert as a confirmation for your settlement response. Notify with your intention to dispute OR still continue with the settlement.
IF YOU WANT TO DISPUTE THEN, WE MUST SUBMIT YOUR CASE TO YOUR LOCAL COUNTY SHERIFF DEPARTMENT, WHERE THEY...
Entity
golden repayment service
Categories: Payday Loan Rip-off, Payday loan scam
26, Report:
#1508754
Posted Date:
Jun 07 2021
Governor's Insurance Agency- Robert Thompson Bob Thompson DEFAULT ON PAYMENT FOR COMMERCIAL BROKER SERVICES Vienna OH
Pursuant to the agreements signed 2/19/2021 (Govenors) and 4/11/2021 (WV Tire Disposal), Remelo Capital Funding, LLC attempted to collect the fees on the SBA filings for the EIDL Loans stipulated therein. Recently, we were notified by QuickBooks that Robert Thompson stopped payment ...
Entity
Governor's Insurance Agency- Robert Thompson
Categories: insurance, Insurance Agencies, Insurance Companies
27, Report:
#1505676
Posted Date:
Mar 07 2021
Chef Sharon Damante Disgraced Chef Bankrupts Company, Flees California with Investors Cash
Bankruptcy Court Documents filed Monday by disgraced former celebrity chef Sharon Damante reveal the latest twist in a tale of failed entrepreneurial dreams; a woman who convinced her friends to bankroll yet another business venture and through laziness, ego, lavish spending and unc...
Entity
Chef Sharon Damante
Categories: Catering, Food Vendors, Culinary Schools and Classes
28, Report:
#1503783
Posted Date:
Jan 15 2021
Jen Carter Offered dead end business opportunity with fake financials Plainville MA
I am one of a dozen victims in an online business opportunity scam by Jennifer Carter. Moreover, I have letters of complaint from the other victims on file, and we have all filed complaints on the FBI website for internet fraud. Please note that one of her victims was a woman around...
Entity
Jen Carter
Categories: Business Opportunity Scam, online merchandise
29, Report:
#1503768
Posted Date:
Jan 11 2021
Pure Barre- Atlanta Brookhaven (404) 907-4706 Poor Customer Service and Ownership Atlanta GA
This location started off on a good experience, but when COVID hit their flexibility for business was horrible. They claim to be a small business needing money when individuals are hurting themselves. Sarah is by the far the less competent owner. She truly needs to be educated on cu...
Entity
Pure Barre- Atlanta Brookhaven (404) 907-4706
Categories: fitness training
30, Report:
#1500703
Posted Date:
Oct 08 2020
ETruckBiz etruckbiz.com Route Brokers FedEx Route Brokers Bait and Switch Business Brokerage Champions
They claim to be a full service company that will assist you in the purchase of a Route business, namely the FedEx route system.
They put up listings of routes for sale with very attractive financials numbers. When you call to inquire the route is ALWAYS in contract and has been f...
Entity
ETruckBiz
Categories: Brokerage Companies On-line, Brokerage Companies, Broker