323, Report:
#1514604
Posted Date:
Dec 22 2021
Brightstar Financial Capital and Nationwide Trust Mr. Donald Bailey 1-702-900-9896 or 1-775-410-5628 Sent me a letter from Brightstar Financial with a check against a Canadian Bank for $13,982 to pay expenses needed to collect my prize of $973,000 from Nationwide Trust. Jacksonville Florida
I looked up Brightstar Financial in Jacksonville Florida and found out that BBB said it is out of business. When I pulled up Nationwide Trust Company there were several fraud complaints regarding scams regarding getting out of timeshares. The letter from Brightstar directing me ...
Entity
Brightstar Financial Capital and Nationwide Trust
Categories: sweepstakes
324, Report:
#1514560
Posted Date:
Dec 20 2021
Enence Mauma Translater Device STOLE MONEY FROM A DISABLED VETERAN
Enence Mauma Translater Device I ordered one device from this company and pushed the order button by mistake, with in 45 seconds I asked for a cancellation they informed me that my order was all ready shipped ?? 45 SECONDS ? They REFUSED TO CANCEL THIS ORDER ,they at first said the ...
Entity
Enence Mauma Translater Device
Categories: Audio & Electronic Retail Stores
325, Report:
#1514558
Posted Date:
Dec 20 2021
Capital Liberty LLC. Set up a Student Loan Forgiveness Program California
Capital Liberty called be about enrolling in the Student Loan Forgiveness Program March of 2020. I gave them all the information they requested to apply. Had to pay 159.00 for 5 months. About this same time Student Loans payment were put on hold due to Covid. These payment w...
Entity
Capital Liberty
Categories: Student loan, Student loans
326, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
327, Report:
#1512525
Posted Date:
Dec 07 2021
Karim Rayani Scam Artist - Chairman / CEO R7 Capital Group of Companies The CEO / Chairman of R7 Capital Group, the man is an experienced SCAM artist. Hiding behind his glorious cover of Founder R7 Capital Group, he poses as a stylish self-made businessman, but he is as far from a decent person as a vulture could be. Canada
At first glance Karim Rayani is undoubtedly charismatic in his tailored suits, with his fancy CEO/Chairman/Founder titles. That is precisely how he traps unsuspecting individuals mesmerised by his business empire. On the outside, he is quite an inspiration as an entrepreneur, having...
Entity
Karim Rayani
Categories: Scammers, investment scam
328, Report:
#1514194
Posted Date:
Dec 06 2021
Chegg Charged Fraudulent Subscription to Victim Customer
Chegg charged us monthly fees although we never solicited their services. We reported them and Capital One took action and Chegg did it all over again. This time for two years! When you call them you get a recording that says you need to get a good number on their website. On the we...
Entity
Chegg
Categories: Online Subscription Fraud
329, Report:
#1513948
Posted Date:
Nov 26 2021
Capital D Studio Ayaad Damouni, Meredith Damouni, D Journal Capital D Studio owed me $15,500 Dubai Alcoz
Capital D Studio hired me to direct video and photo shoot for 2 brands. They have used all of my materials on websites and social media platforms yet have not paid me my $15,500 balance for the content. The content I created was used as advertisments for a large fashion company ...
Entity
Capital D Studio
Categories: photography, video & film production
330, Report:
#1513871
Posted Date:
Nov 23 2021
king of freighit, LLC. King of Freight, LLC. Wichita, KS MC 659555 King of Freight Don't pay their bills. wichita kansas
FRUAD and DO NOT USE THEM>
MSL hauled a load for King of Freight, LLC. MSL invoiced the King of Frieght with Rhlannon confirmed receiveing it on August 27, 2021. On Sept 25, 2021 when the invoice was due King of Freight claimed they paid a factoring company by name of Unifact Cap...
Entity
king of freighit
Categories: Freight Broker