312, Report:
#1477558
Posted Date:
Apr 23 2019
Nicholas Del Franco Nick Del Franco, Tom Del Franco, Tiffany Del Franco, Jason B. Cruz Stole Money Redlands CA
I am writing to warn anyone who knows or hears from Nicholas “Nick” Del Franco, his father, Tom Del Franco and his girlfriend, Tiffany; NOT to do business with them in any capacity. Upon initial introduction, all 3 individuals seem like normal, upstanding citizens BUT that could...
Entity
Categories: Fraud, Loan Fraud, Cbd oil, CBD oil spray, FRAUDS BEWARE, Lawyers
314, Report:
#1477323
Posted Date:
Apr 18 2019
GE Capital Told me I could receive a loan for $5,000 Connecticut
I was emailed by a man named Mike Johnson who told me I could receive a loan from the range of $1,500-$5,000. I proceeded because I have poor credit and was told they would work with that.
We spoke over the phone about the process. I had to give him my bank information and it seemed...
Entity
Categories: Loan Scam
316, Report:
#1477246
Posted Date:
Apr 17 2019
Encore Builders LLC John Johnson Encore Builders Collected $19k deposit for construction. Later declined the work but will not refund deposit. Winchester Virginia
I contracted with John Johnson, owner of Encore Builders for concrete work that totalled around $100K. He kept pressing me for the deposit eventhough he would not be starting for another month. I gave him a $19k check and he signed a conditional lien release.
When it was time to s...
Entity
Categories: Builders & Contractors, Construction Fraud, contractor, Home Builder, remodeling
318, Report:
#1476883
Posted Date:
Apr 11 2019
mypsychiclovereading Sheila Ross Joyce Johnson Kept requesting more money
The reading was 25$ which was vague then they required 225$ for week long sessions/materials then a $4,700 deposit on a rare stone that is promised to be returned within two days, there was a sense of urgency to get this stone that so happened to be available and that only the psych...
Entity
Categories: love psychic, Psychics, Psychic Fortune Tellers, Psychic readings
319, Report:
#1476785
Posted Date:
Apr 09 2019
Course InfoTech An AMAZINGLY complex SCAM Clifton New Jersey
I was contacted by a Recruiter Chris Shaw from AdeccoStaffingGroup regarding a Senior Director of IT role at Johnson & Johnson. I assume that they pulled my resume off an online job board.
After being contacted, I was was encouraged to complete a SCRUM certification. Because I w...
Entity
Categories: Computer Training & Education
320, Report:
#1476482
Posted Date:
Apr 04 2019
Brockton, Turner and Reynolds btrconsulting.net Called about unpaid debt 10 years old trying to collect with threats to sue in court if I did not pay. Grayson GA
I was contacted on April 1, 2019, a message was left by a Marshall Johnson to contact him at 323-800-2449 and failure to respond will result in further proceedings. I called back today April 2, 2019 and a man named Preston answered. I asked the name of the company which is Brockton,...
Entity
Categories: Debt collector