291, Report:
#1516345
Posted Date:
Feb 24 2022
High roller loans David Kallao Stole data Ft. Lauderdale Florida
Applied for a short term loan. Promised to make a decision and get bakc with me several times. Never got back with me.
In the meantime, I researched the company and discovered that they did NOT have a Lender's license. Also, the company is NOT incorporated.
I believe that the compan...
Entity
High roller loans
Categories: Financial Fraud
293, Report:
#1516266
Posted Date:
Feb 22 2022
Prestige Autos Prestige Autos tarnished my credit, operated in poor faith, and failed to deliver a vehicle that I attempted to purchase Corona California
Prestige Auto's response is ludicrous and disingenuous. They were preparing to sell me a vehicle without disclosing paint damage. They also noted that there was only minor mechanical damage that would be fixed with 1 - 2 weeks. I waited 2.5 months to purchase that vehicle. ...
Entity
Prestige Autos
Categories: Used Cars Sales
294, Report:
#1516243
Posted Date:
Feb 21 2022
Walmart + Walmart.com Walmart PLUS stands for Walmart RiPS you off, PLUS makes it YOUR PROBLEM by offering NO RESOLUTION yet CONTINUES to breach service terms and conditions by charging a monthly subscription. , Bentonville Arkansas
Messed up every consecutive order since Nov 2021 issued promo codes for resolutions. Fast forward to 02/20/2021 at 8 am pst.
Walmart+ drops the ball on my order and loses the birthday product and card I had ordered. I call customer service for help and David claims he cannot get aho...
Entity
Walmart +
Categories: deceitful, Online Ripoff, Online sales, Online Subscription Fraud, Online technical help
296, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
297, Report:
#1515684
Posted Date:
Feb 01 2022
David Sayer Publishers Clearling House Scammer Phone Call Fake Publishers Clearing House Sweepstakes.
I received a phone call to my home phone today from someone claiming to be David Sayer of Publishers Clearing House. He informed me that they had made two prior attempts to contact me and that I was one of the winners of the Publishers Clearing House Sweepstakes. I told him that I f...
Entity
David Sayer Publishers Clearling House Scammer
Categories: Scammers, Sweepstakes/ Prizes
298, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
299, Report:
#1515618
Posted Date:
Jan 29 2022
David Kemerer - The Phasing Center - Basement Work diversebusinesssystems619 LLC David Kemerer - started work on my basement - took $11K - didn't finish the work in Phase I - lied about permit, lied about being insured - total fraud/scam Parker Colorado
I hired David Kemerer - The Phasing Center LLC - to finish my basement.
I made a huge mistake - not checking up on this guy before I hired him - Hoping this review will prevent others from getting burned by this guy.
Don't believe him if he says someone cancelled and he has a spot...
Entity
David Kemerer - The Phasing Center - Basement Work
Categories: Building Contractors, basement company
300, Report:
#1515456
Posted Date:
Jan 23 2022
David Brown Files Numerous Fraud Disputes To Rip Off Sellers Twin Falls ID
One thing you sellers should do is avoid dealing with morons that are age 70 and up. They create the most amount of fraudulent disputes on the internet. They have no business having a credit card or an internet connection. David Brown is the perfect moron that fits that case. This t...
Entity
David Brown
Categories: Credit card fraud, Internet Fraud, retail fraud, Bank fraud, Credit Card Fraud