21, Report:
#1463683
Posted Date:
Oct 05 2018
Janet Angus Tavizon Janet Angus Tavizon stole $9,125 as pretended loan upfront fees but never delivered loan since July 13 to date ,Oct.05, ST Loius City Missouri
Janet Tavizon was one of loan scammers' fee receiving agent who worked for David Maier in Las Vegas. Early July, she sent me a text messsage out of blue and proposed that she can provide a long term loan for one of my businesses at 4.0% p.a. as a legitimate personal lender. Then the...
Entity
Categories: Fraud, Gift Card Fraud, Loan Fraud, Loan scam, Scammers
22, Report:
#1462082
Posted Date:
Sep 23 2018
Birch Communications Birch sent me a letter to ask me to send payments to a new location in Baltimore MD. I sent check and it was cashed and they now say I didnt pay my bill and I ;have the cashed check endorsed on back by deposit into their bank. Atlanta Georgia
I have had Birch comunications since 2015 so for 4 years with no problems. I have always paid my bill two weeks in advance each month and have a list of payment history from Birch.Last Month August 23 I sent Septembers payment of 53.19 and when I checked my account online to see whe...
Entity
Categories: phone service
23, Report:
#1456499
Posted Date:
Aug 14 2018
FICOLEMON, LLC FIKOLEMON FICO LEMON FIKO LEMON [email protected] [email protected] joconsol.com/ Avery Johnson = ATLANTA BLACK MALE SCAM ARTIST Atlanta 675 Ponce De Leon Rd NE Suite 8500
These people took money from me and my clients for credit repair and funding. They charge a security deposit for Funding up front, they said they know people in the business such as loan officers and such who will push their loans to us so there is no problem getting the money. So I...
Entity
Categories: Credit Repair, Credit restoration services
24, Report:
#1446771
Posted Date:
Jun 10 2018
AAMES PLUMBING DBA THE PINK PLUMBER Collected $5200.00 from bank, before any repairs made-----this was to replace less than 25ft of sewer pipe and a toliet flange. Tampa Fl Florida
On May 15 2018, I had an emergency plumbing issue at my home.
The situation gave me a great sense of duress. I am a 61 year old widow, looking forward to retiring next year.
I knew a needed a Plumber NOW!I contacted the Pink Plumber. Service Technician Felix was dispatched to my hom...
Entity
Categories: Plumbing
25, Report:
#1443706
Posted Date:
May 19 2018
SunTrust Bank William H. Rogers, Jr. Thomas Farias Thomas Farias Lied about funds availabilty Atlanta Georgia
I visted a local SunTrust branch because they offered me an attractive rate for an IRA CD. Because funds from IRA's must be transfered from one bank to another, the check from the bank I had at the time was made oot to SunTrust. When got to the branch, however, I found out that S...
Entity
Categories: Bank fraud
27, Report:
#1436523
Posted Date:
Mar 29 2018
Suntrust Bank SUNTRUST STOLE MY MONEY!!! Richmond Virginia
I have been banking with Suntrust for about six years, and I even used to work there. When my husband opened a separate joint account after we got married, he decided to opt-in for overdraft protection. Big mistake. They charge $36 for EACH time you go over. So in the middle of last...
Entity
Categories: Banking
30, Report:
#1418655
Posted Date:
Dec 22 2017
PS Market Research INC Richard Dawkins ACH Entertainment, LLC Snack Shack Impress Olson Research Group, Inc Issued check on closed Banking Account in Atlanta Georgia
Do not know how they got my Name and Address (sent to my company address, not personal address).
UPSP Priority Mail received on 12/21/2017
Contents of envelope:
a. Letter from Olson Research Group, Inc.: Addressed to Dear Shopper (letter reads like a Mystery Shopper Instruction form...
Entity
Categories: Mystery Shopping Company