311, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
313, Report:
#1525575
Posted Date:
Apr 06 2023
Weston Park Apartments at LONWOOD STATION /WENDOVER HOUSING PARTNERS LLC CHANGED MY LOCKS WITHOUT PROPER NOTICE/ DISCARDED ALL MY BELONGINGS WITHOUT NOTICE AND LIED Longwood Florida
Weston Park at Longwood Station violated the Florida eviction 24 hours vacate property notice and lied about giving me an chance to retrieve my personal belonging and medical medications. My apartment locks were change without giving me 24 hour eviction vacate notice. I contacted...
Entity
Weston Park Apartments at LONWOOD STATION /WENDOVER HOUSING PARTNERS LLC
Categories: Home Rental and Purchase
314, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
315, Report:
#1525367
Posted Date:
Apr 02 2023
Modal Living Inc, Live Modal, Modal Living Adu, Modal Living LLC Scam artists and highway robbery Salt Lake City Utah
This company has a penchant and a talent for ripping off the American public and those looking to make an extra income with an investment property that Modal designs, manufactures, and ships to you. The lack of quality control and non-existent customer service has led to a loss in...
Entity
Modal Living Inc, Live Modal, Modal Living Adu, Modal Living LLC
Categories: Architect
316, Report:
#1525500
Posted Date:
Apr 02 2023
ZITERR www.ziterr.com they offer forex account management. the site boasts that your money is s;afe because you send your payment to the site that holds it until you are satisfied with the service and then is your money released. not satisfied they send your money back to you. in reality you send your payment for the service and then within a day your account is blocked and you cant login. they keep your money and you have nothing!! . .
they offer forex account management. the site boasts that your money is safe because you send your payment to the site that holds it until you are satisfied with the service and then is your money released. not satisfied they send your money back to you. in reality you send your pay...
Entity
ZITERR
Categories: Online Marketing, Online merchandise order scams, Online store
317, Report:
#1525480
Posted Date:
Mar 31 2023
Kaiser Permanente Kaiser Permanente service center would not reply to email about premiums being deducted of $168.42 monthly at a cost of $8,244.96 that was not being utilized. The ignored request cost me $1,539.60 to be treated at UCHealth, Aurora, CO. DENVER CO
I applied for federal retirement but had to delay the process. The Office of Personnel Management (OPM) was informed about the request. They received the retirement documents but requested additional information as acknowledged in their letter dated June 20, 2022. However, OPM star...
Entity
Kaiser Permanente
Categories: Health Insurance
318, Report:
#1525318
Posted Date:
Mar 25 2023
Rite Aid Stole $200 from me! Fullerton California
I purchase 3 gift cards each was worth $100 on December 15, 2022 around 3:22 pm. One of them was active but the other two were defective couldn't be activated because the card numbers didn't match up with the sleeves that the card came with.
When I went back to the store for a...
Entity
Rite Aid
Categories: gift cards
320, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM