23, Report:
#1434386
Posted Date:
Mar 15 2018
Vanver Capital Inc and National Credit Rescue james peters sonja lee copeland-brumfield michael hirschtick Offer a Blocked Funds Letter from an EU Bank; which will 'probably' be fraudulent. Scottsdale Arizona
Fraud Conspiracy Ring; The players:Self Proclaimed 'Resource Allocation Consultant'; JAMES PETERS; EMail: [email protected]; (443) 500-7195MICHAEL HIRSCHTICK, SR of National Credit Rescue (NCR), Email: [email protected]; (602) 930-3887SONJA LEE COPELAND-BRUMFIELD, Vanv...
Entity
Vanver Capital Inc and National Credit Rescue
Categories: Bank fraud, Business funding, Finance
24, Report:
#1432409
Posted Date:
Mar 04 2018
Bttpay.com scams scam scam scam Guwahati Assam
Hello Dear companies these people are scam,
they will not pay you even if you have zero charge backs and not even respond you on time , here what happens to me is they paid me one payment and from that also they have holded 30% payout and said they will pay that after 6 months...
Entity
Bttpay.com
Categories: Payment processing
25, Report:
#1431838
Posted Date:
Mar 01 2018
David Donald White, Esq. of The Law Offices of David D. White, P.C. agrees to pay $15,000 of which $2,500 was for compensation for Plaintiff’s emotional distress”. The Law Offices of David D. White, P.C. (480) 664-4900, 480-664-4900, Ahwatukee, Chandler, Gilbert, Phoenix Arizona
Wayne Niel Richardson vs. Rochelle (Shelly) Richardson (PINAL-AZ DO2006-01401, USBC-AZ 4:08-bk-02995-EWH and USBC-AZ 4:10-ap-00227-EWH), Ronald J. Ellett, James (Ted) E. Turner, Robert R. Berk (Jones Skelton and Hochuli, P.L.C.), Allan D. NewDelman, Matthew A. Ritter, Roberta J. Sun...
Entity
David Donald White, Esq. of The Law Offices of David D. White, P.C.
Categories: Lawyers
26, Report:
#1431107
Posted Date:
Feb 25 2018
Hackerlist HL Some Russians Programmers helped me find out the truth Internet
Yes I agree with you Wendelyn , I used them too, I agreed to deposit a little money firstly but I guess they were hungry programmers , I never heard from them again.Deeb Web is the only place where the real hackers are located because you wouldn't have a hacker use Gmail,yahoo or ev...
Entity
Hackerlist
Categories: Fraud, hacking/virus protection, Internet Fraud
27, Report:
#1426857
Posted Date:
Feb 02 2018
David at embrace home loans Took 3 months to close and still did not Mobile Alabama
My husband and I gave David keanum at embrace home loans everything he needed to close on our home. We gave him bank stmts, s.s #'s, pay stubs , verification of employment I mean u name it , we brought it. This process began back in October of 2017, it is now Feb of 2018 and we stil...
Entity
David at embrace home loans
Categories: Real Estate Financing
28, Report:
#1422829
Posted Date:
Jan 14 2018
Experian Inc. Experian's Refusal to Delete An Inaccurate Record from Credit Report Allen Texas
Dealing with Experian Inc since 2016 to demand its removal of an inaccurate record from its credit report of a Bankruptcy which was dismissed and never executed in 2012 showing $0.00. Without substantitated evidence, Experian refused to delete a fake BK from my credit report that co...
Entity
Experian Inc.
Categories: Credit Reporting Agencies
29, Report:
#1418165
Posted Date:
Dec 20 2017
burnt kerosene LLC best heelers in texas- BK blue heelers wrong puppy, now want more money New Braunfels Texas
I contacted via text, because they won't ever answer the phone. I asked a bout a puppy that they had listed on their websight and I was told she was available and the price was $1750. At first I thoght that was too much money and told them that I was looking to spend no more than $1...
Entity
burnt kerosene LLC
Categories: Puppy Rip Off/Money rip off, Newfoundland puppy sale
30, Report:
#1416642
Posted Date:
Dec 13 2017
Fashion Product Support Luxury Fashion, Shoe store Free Watch California
Luxury Fashions luxuryfashion-now.com custom service ph # 866-212-2377 & 844-774-5174 merchant # MNSTNMD Highlight I found two charges of $99.98 on my bk statement which I called my CC to inquiry about it. They told contact merchant, when I called they said I received a watch for...
Entity
Fashion Product Support
Categories: watches