21, Report:
#1480991
Posted Date:
Jun 25 2019
Jacob George, Jacob Daniels, Tyler Southern , Valerie Southern, AM Technology Jacob George Daniels Jacob George Tyler Southern Leigh southern Valerie Southern AM Technology He offers credit cards from American Express - it’s a scam San Diego California
His real name is Tyler Leigh Southern, he uses Jacob George as an alias and claims he can get you American Express credit cards starting $1500 then $3000 and then $5000 - he takes your information gets you to send money to his cousin Steve or an account at US bank or Chase or Comeri...
Entity
Jacob George, Jacob Daniels, Tyler Southern , Valerie Southern, AM Technology
Categories: Credit card fraud
23, Report:
#1472988
Posted Date:
Feb 07 2019
Arrest | Jason Watson | Las Vegas, NV Jennifer Leigh Watson Jason Joseph Watson Mugshot Removal Scam Las Vegas NV
Mugshot Removal ScamIt is clearly evident that the sole purpose of the Arre.st domain owned by Jason Watson of Las Vegas, NV is a clear as day Mugshot Removal Scam! People get arrested all the time this is true, and I'm not saying I'm a saint by any means here people, but there is a...
Entity
Arrest | Jason Watson | Las Vegas, NV
Categories: Internet Fraud
24, Report:
#1472339
Posted Date:
Jan 28 2019
Highlands Sites Funding LLC Abdul Hazard, Ahmed Zakey After failing to complete a real estate loan transaction under 1 business name, created a second business and tried to get me to pay loan fees to second company instead. Columbus Ohio
Highlands Site Funding LLC is Abdul Hazard Finances rebranded and therefore the same scam/fraud business as Hazard Finances was. After getting Hazard Finances and his funding partner, Xazaveria S. Laird who associates herself with Richard D. Palmer Co, LPA investigated and her...
Entity
Highlands Sites Funding LLC
Categories: Financial Fraud, Loan Fraud, Loan scam, Real Estate Financing, Rip off
25, Report:
#1364128
Posted Date:
Jan 07 2019
Saivian International Saivian, saivian ponzi, saivian International, Eric J Dalius, EJ DaliusKim Dalius, Brad Dalius, Ryan Evans, Mike Kim, Michael O'Brien, Saivian will not stop charging my credit card and refused to refund me my hard earned money Los Angeles Nationwide
Saivian kept charging my credit card 4 months in advance I had to call capital one to do a chargeback. I hope anyone who reads my complaint / review will do the same should this happen to you.. The below information is 100% factual and can be easily obtained by doing a few Goo...
Entity
Saivian International
Categories: Internet Marketing Companies
27, Report:
#1454531
Posted Date:
Aug 01 2018
Christine O'Brien of (770) 298-0555 at Caliber Home Loans in Peachtree Corners, GA is an unethical and unprofessional liar who defrauded my family with multiple fake loan pre-approval letters, only to flip to a hard denial 2 DAYS before closing on our dream home. Peachtree Corners GA
Christine O'Brien of (770) 298-0555 at Caliber Home Loans in Peachtree Corners, GA is an unethical and unprofessional liar who defrauded my family with multiple fake loan pre-approval letters, only to flip to a hard denial 2 DAYS before closing on our dream home.
We'd been working w...
Entity
Christine O'Brien of (770) 298-0555 at Caliber Home Loans in Peachtree Corners, GA
Categories: mortgage lending
28, Report:
#1452172
Posted Date:
Jul 17 2018
Leigh griffith Valley view equine transport No call no show to transport a horse. She also blocked out numbers after she was suppose to be here. Stay far from shopping scammers!! No show Virginia
Leigh griffith
Valley view equine transport
No call no show
Entity
Leigh griffith Valley view equine transport
Categories: Horse Transporter
29, Report:
#1449608
Posted Date:
Jun 30 2018
Andrew O'Brien Scammed Me Too! Now He's Branded with Andrew O'Brien Publicity Guy Vetpreneur Tribe Warriors Council Andrew O'Brien used a wire transfer technique to fraud me out of $20,000. Austin Texas
Andrew O'Brien aka the Publicity Guy and member of the Warriors Council / Vetrepreneur Tribe sold me on PR services.
His branded website with numerous publications claiming to have mentioned or featured him was an enticing marketing strategy to convince me and many other members of ...
Entity
Andrew O'Brien
Categories: Internet sales and Marketing, Marketing, veteran support