22, Report:
#1474012
Posted Date:
Feb 22 2019
United Working Capital Corp Michael Richards Nathan Stronge Called and asked if I wanted to consolidate some cash advance loans to a monthly loan payment with a term of 2 years Tuscan AZ
When Nathan called I said yes that sounds great, his supervisor Michael Richards emailed me with a welcome letter. After talking with Mike I sent him an email stating what he has to offer will not help me, it appears to be another daily loan and I'm not interested in that, I was loo...
Entity
United Working Capital Corp
Categories: Cash advance, Loan Fraud, Loan scam, Loans, Loan offer
24, Report:
#1469861
Posted Date:
Dec 19 2018
Amerimark Anthony Richards Duplicate Merchandise Order, Double Charge Cleveland Ohio
I placed an order for Christmas and Amerimark put through the order twice under different order numbers and then charged the amount twice. I had only confirmed one order which I had placed online. This turned an approximately $200 order into a $400 order. Because of the duplicate or...
Entity
Amerimark
Categories: Online orders
25, Report:
#486419
Posted Date:
Nov 04 2018
jonathen richards jonathen like to use other peples name win he is in truble to make fouls report Tampa Florida
jonothen richards stills peples name to make boges reports win he is in truble in some way. he took hes nabors name and put a report in like if it was them making a report. he has done this in front of one of is room mates allso. he allso stells names of peples that he meet on the i...
Entity
jonathen richards
Categories: Internet Fraud
26, Report:
#1465551
Posted Date:
Oct 25 2018
Constitution State Scrap Nick K Took 20% deposit for Cast Iron Rotor Scrap Contract dated Aug 28, 2018; never shipped the goods; agreed to cancel, disappeared without refund Cos Cob Connecticut
Nick K operating as Member of Constitution State Scrap..is not a real scrap yard or scrap dealer as he indicates online, business address on corporate seal listed as 40 Richards Ave, Norwalk, CT 06854. He is a scammer using fake business address, as Constitution State Scrap is not l...
Entity
Constitution State Scrap
Categories: Scrap Yard
27, Report:
#1464817
Posted Date:
Oct 17 2018
Lexus of Edmonton Herblens Motors Inc. Lexus of Edmonton Falsified Vehicle Inspection Report and Sold me a Lemon! Edmonton Alberta
Upon numerous attempts to settle outside of court, I am forced to commence legal action against Herblens Motors Inc. dba Lexus of Edmonton.Back in October of 2017, I was searching for a vehicle for my wife and had found exactly what she was looking for at Herblens Motors Inc. dba Le...
Entity
Lexus of Edmonton
Categories: Auto dealer, Auto Dealers, Fraud, machine shop, Mechanic, Mechanics, Motor Vehicle, Unsafe car
28, Report:
#1459655
Posted Date:
Sep 05 2018
Uberstate Jess Davis, Jess Evan Davis, Marlon Richards Defrauded funds Winnipeg Manitoba
Was approached by Jess Davis to invest in their company. On the surface everything seemed legitimate. Was told money was to be paid to the company’s lawyers for issuance of shares and warrants convertible for more shares at a later date. Money was then paid directly to Davis, at h...
Entity
Uberstate
Categories: Cryptocurrency
29, Report:
#1457126
Posted Date:
Aug 17 2018
Nancy Richards Train pet dog.com Charged my card and nothing was delivered California
I signed up with Nancy Richards to,train my puppy ,paid them $37.00for the course plus $41.00for a book version of the course. Not only I have never received the course, the book never showed up. I,have been trying to contact them to no,avail. They are Fraud and Scammers. Stay Away....
Entity
Nancy Richards
Categories: Dog Training
30, Report:
#1453878
Posted Date:
Jul 29 2018
kingston Technology Carlos, Sandy Fijiwara Anne Wang Diana Kong RoseMary Richards Rafe Swartz Christine Renee Knight Hoffman Henry Jerez Taylor Miles A few years ago I had an account with Kingston. We used their storage products for years. My contacts were Sandy fijiwara Anne Wang Diana Kong and Carlos in shipping. After years of patronage, i noticed strange charges on my cards. The business cards I used with kingston. Nearly 9,000.00 was charged. I immediately called Ann Wang who promised to get higher ups involved Sandy fijiwara, Diana Kong after two days, no one called back. I had also called the credit card security who asked if I knew the following businesses: Henry Jerez (((REDACTED))) Elmhurst, NY 11369-2522 Taylor Miles (((REDACTED))) Laguna Beach, Ca 92651 949.547.0494 Christine Renee Knight Hoffman (home address) Rosemary Richards (((REDACTED))) Athens GA 30606 fountain valley california
A few years ago I had an account with Kingston. We used their storage products for years. My contacts were Sandy fijiwara Anne Wang Diana Kong and Carlos in shipping. After years of patronage, i noticed strange charges on my cards. The business cards I used with kingston. Nearly 9,0...
Entity
kingston Technology Carlos, Sandy Fijiwara Anne Wang Diana Kong RoseMary Richards Rafe Swartz Christine Renee Knight Hoffman Henry Jerez Taylor Miles
Categories: Computer Technology
