21, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
cash advance
Categories: Cash advance
22, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Categories: personal loan, Conartist, Finance, Financial Fraud
23, Report:
#1366063
Posted Date:
Nov 07 2023
HughesNet satelite They Lie upon sales pitch Germantown Maryland
I subscribed to the service in Sept. 16. I signed up for the 15 gig data allowance, with download speed targeted at 15 mbps. At the time of my purchase, I was told that once my data allowance was consumed within a month, my download speeds would be reduced, but would not be less tha...
Entity
HughesNet satelite
Categories: Internet Service Providers
24, Report:
#1529236
Posted Date:
Oct 14 2023
DOLLS KILL DOLL KILL DOLLSKILL Take my Money! Sent NO Clothing!! Doesnt Correspond!!! Brooklyn New York
I paid for expedited shipping and they never shipped at all. The site is a total scam. Save your money and go else where like Fashion Nova. I've never used the site until now and it was total scam. They said they lost my package in shipping but the package was never picked up by U...
Entity
DOLLS KILL
Categories: Women's Apparel
25, Report:
#1366424
Posted Date:
Oct 12 2023
Fashion Nova Spent 334.00 Never Received Any Items Los Angelas Online
I placed an order for 15 items with Fashion Nova on April 2, 2017 in the amount of 334.00. I received a confirmation email and that was it. I never received any shipping or tracking information. I call the customer service line everyday but no one ever answers and a recording picks ...
Entity
Fashion Nova
Categories: Clothing Stores
26, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
27, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank
Categories: Online banking, Fraud
29, Report:
#1527209
Posted Date:
Jul 20 2023
Portuguese Translation of report #152307 Scamming multiple families out of hundreds of thousands with fake waste to bio fuel technology from Brazil. Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
SEE ENGLISH REPORT #152307
Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
Fagner BATISTA da SILVA SANTOS veio do...
Entity
FAGNER BATISTA da SILVA SANTOS
Categories: Business Investment Fraud
30, Report:
#1527240
Posted Date:
Jun 29 2023
Funneltopia Hawk Mikado I signed up for a free download and they charged me $297 dollars. Henderson NV
This company was promoting a free download on my social media pages (Can't remember what it was for) I signed up for the free download and had to enter my credit card. I never had any intention of signing up because I'm rebuilding my business that shut down during covid and didn't...
Entity
Funneltopia
Categories: Internet sales, Online sales
