21, Report:
#1518852
Posted Date:
Jun 04 2022
Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members.
Sending me Emails saying that they are going to hit me with a law suit by 4 different places if I do not settle.
Entity
Simon Goldenberg
Categories: Fake Pay Day Loan Scams, Fake Payday Loan
22, Report:
#1518353
Posted Date:
May 13 2022
Simply Natural in Panama They took millions of dollars to build farms & sold hectares to many people with no intention of planting decent fruit nor paying anyone out. No titles. No revenue. Nothing as promised & they are continuing to sell fake land to many others.
Please stop these people from stealing from others. Everyone, please come forward & share your stories. Lief Simon from live & invest overseas sets up the conferences. He brings in scandalous companies to steal from his guests...including Simply Natural & Swiss Metals. They are all ...
Entity
Simply Natural in Panama
Categories: Agricultural commodity trade
23, Report:
#1517459
Posted Date:
Apr 06 2022
ez payday loan having a lawsuit on me for not paying a loan i never had
hristy Taylor
To:[email protected]
Wed, Apr 6 at 6:53 AM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CREDITOR: EZ PAYDAY LOANS Inc.
CASE NO: - EZ4...
Entity
ez payday loan
Categories: Fake Payday Loan
24, Report:
#1516023
Posted Date:
Feb 13 2022
Archway Publishing Simon and Schuster False book publication
Stole $2,000 promised registration and did nothing.
Bad book publisher
Entity
Archway Publishing Simon and Schuster
Categories: Fraud
25, Report:
#1515549
Posted Date:
Jan 26 2022
Live and Invest Overseas - Lief Simon and Kathleen Peddicord Recommended Real Estate investments that were not legitimate
Lief Simon and Kathleen Peddicord give advice regarding other countries to invest in. Returns are always suppose to be high. I have invested a total of $285K in... a beach front lot 2016 and beach front condo 2017; both in Brazil. An avocado farm 2016 and condo 2018(both in Panama)a...
Entity
Live and Invest Overseas - Lief Simon and Kathleen Peddicord
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
28, Report:
#1512598
Posted Date:
Oct 08 2021
Dr Simon Zysman EARS Employee Assistance Resource Systems Simon Zysman PhD Thief. Don't go to this fraudster. Smithtown New York
Steals money. Medicaid fraud. Here's the evidence.
https://ag.ny.gov/press-release/2006/two-long-island-providers-settle-medicaid-audits
Entity
Dr Simon Zysman EARS Employee Assistance Resource Systems
Categories: Drug Treatment/ Body Brokering
29, Report:
#1511951
Posted Date:
Sep 16 2021
GET RESPONSE Simon Grabowski Daniel Brzezinski Get Response collected payment to reactivate a canceled account and then immediately after receiving payment deactivated the account. Wilmington DE
Get Response collected payment to reactivate an account I canceled and then immediately after receiving payment deactivated the account. Why did they tell me that I could reactivate the account if I paid a reactivation fee if they were going to deactivate the account as soon as they...
Entity
GET RESPONSE
Categories: email marketing
30, Report:
#1510864
Posted Date:
Aug 11 2021
Simple app: Intermittent Fasting and wster tracker Simon, Simple App Team Andrey Khloponin, Simple app team Refused to Refund full amount
I signed up for the trial period for $1. They offered a deal for a year so I sign up for the year. Shortly afterwards, the app was not user friendly so I decided to cancel during the trial period. Although I cancelled within 3 days, they only wanted to issue a partial refund based...
Entity
Simple app: Intermittent Fasting and wster tracker
Categories: Online Subscription Fraud, RIP-OFF, Services