21, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
cashnet usa
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
22, Report:
#1523901
Posted Date:
Jan 14 2023
Healthrev Partners Michael Greenlee involved in multiple lawsuits filed against them Ozark Missouri
CEO and company have multiple lawsuits filed against them.
These can be found on the Missouri case net website as well as the PACER website.
Entity
Healthrev Partners
Categories: Health, Home HealthCare
23, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
24, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
25, Report:
#1489472
Posted Date:
Dec 02 2022
Val Sklarov Vladimir Sklarov, America2030.com, America 2030.net FBI / SEC - HELP US CATCH SKLAROV Chicago Illinois
This Vladimir Sklarov America2030.com, aka Val Sklarov has 18 Million in Medicare Fraud convictions, several million more in American Family Insurance Fraud, He has a lifetime ban from Section 8 housing for housing fraud, He has schemed 8 Million in Banking fraud for a failed housin...
Entity
Val Sklarov
Categories: Banking, Scam artist, Theft, RIP-OFF
26, Report:
#1522198
Posted Date:
Oct 30 2022
Effective Design Solutions Digital Business Associates I was contacted by phone in Florida and sold a website by very slick salesman In 2019. initally gave them $300 to put up a website and then told I wouled need to invest another $1500. Complete Ripoff as I was never contacted again and have the same email address as i did then. phoenix Arizona
I was contacted by phone to set up a website by Digital Business Associates for $300 and signed an online agreement. I was then contacted again a few days later and told I would need to invest a bit more ($1500) to really see some sales action on the website. They said the marketing...
Entity
Effective Design Solutions
Categories: retail website online
28, Report:
#1520607
Posted Date:
Aug 22 2022
speedy cash saying i owe money to them
Brandon Henderson
To:[email protected]
Fri, Aug 19 at 12:21 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUI...
Entity
speedy cash
Categories: Payday loans
29, Report:
#234907
Posted Date:
May 25 2022
Maricopa County Attorney's Office And Mesa Arizona Police City Of Mesa / county Attorney ripped of the taxpayers repeatedly Mesa Arizona
East Valley residents, for decades, have noted that the
Maricopa County Attorney's office and the stalwart crooks
at the Mesa, Arizona Police Department have manufactured
thousands of bogus cases, out of public view, in the
soft embrace of political correctness, to make their
b...
Entity
City Of Mesa/county Attorney
Categories: Political Cover-ups
