341, Report:
#1469675
Posted Date:
Dec 16 2018
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email [email protected] Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email [email protected] [email protected] Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email [email protected] tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in ...
Entity
James Anderson
Categories: Government Grants, Loans
343, Report:
#1469568
Posted Date:
Dec 15 2018
Credit One Bank, Credit one Bank turned over a debt to a credit reporting and collection company called Midland Credit Management. City of Industry CA California
Credit One Bank issued a credit card to an invividual living in Oakland Park Florida. Not sure if this Vince Anderson used my social Security number to get this credit card. (I am assuming not) This individual charged the card to it's limit within a 15 day period and has never made ...
Entity
Credit One Bank
Categories: Credit Card Fraud
345, Report:
#1358008
Posted Date:
Dec 09 2018
Debra Lyn Debra Bourassa Chihuahua Breeder Defrauds Purchasers Stockton California
I purchased a puppy from Debra Bourassa (AKA Debra Lyn) nearly 7 years ago. I had contemplated reporting this breeder over the years, but I thought my experience was unique and left it alone. But then, recently, I discovered that many others had similar experiences. As such, I decid...
Entity
Debra Lyn
Categories: Dog Breeders
346, Report:
#1468915
Posted Date:
Dec 06 2018
Lisa Anderson /APRN/ family wellness center Dr.Grace Salinas Lisa Anderson Dr.Grace Salinas Lied about details on my mental health record, not a advocate to mental health, lied San Antonio Texas
Lisa Anderson a nurse practitioner working under Dr.Grace Salinas at Family Wellness Center is NOT a mental health advocate. I saw only Lisa for visits, a patient of hers over two years. She broke the law and lied on my medical records, and not small things but things people lose ki...
Entity
Lisa Anderson /APRN/ family wellness center Dr.Grace Salinas
Categories: Family Services, Counseling, Health Care Education, Mental Health Services, Health Ins, Alternative Health, Counselling, Doctor, Doctors, Health, Health, Health & fitness, Health and Beauty, Health care provider network, Health Insurance, Health sciences, Health sciences, Health Supplement, Healthcare Centers, Healthcare products, Home Health ( oxygen services ), Home HealthCare, Mental Health, Mental Institutions, Misc. Health Specialists, Nurses, Psychologist, psychology, Supplemental Health Programs, Family law, Knowingly filed a false psychiatric diagnosis
347, Report:
#1468782
Posted Date:
Dec 04 2018
Kasher & Feingold Lending Group Asking for a Collateral Money and making me Believe that I will get a Loan Glendale California
I applied for a $5000 loan with an 8% interest so its too good to be true! They are even more eager to contact you to ask for the collateral of $600USD! But in the contract it says 4 monthly installments of $150 and you can arrange how much money you can pay monthly! Good thing I ha...
Entity
Kasher & Feingold Lending Group
Categories: Fake Payday Loan, Installment Loan Fraud, Loan Fraud, Loan scam, Loan officer, Loan offer
348, Report:
#1468360
Posted Date:
Nov 28 2018
UPX COURIER Leonard Kroon John Eder SCAM SCAM Trenton New Jersey
ALERT! ALERT! ALERT! BEWARE! I have recently been a victim of scammers. I found an 10 week old poodle puppy on [email protected], and i reached out to the breeder letting them know that i would like to purchase him. After making the payment through Western Union, the br...
Entity
UPX COURIER
Categories: Pet breeder, Pet Shipping/Uship
349, Report:
#1468213
Posted Date:
Nov 27 2018
Ray Anderson Raymond Anderson, Raymond Andersen, Raymond Andersin Phone scam Claims to be an Attorney and is not so carolina
Basically he is doing the same thing as the IRS Scam. Telling you you're being served and he could settle this if you go and uy a VISA , GOOGLE, iTunes, Best Buy gift cards put a large amount of money on them and give him the serial numbers. Before he use to want your debit card num...
Entity
Ray Anderson
Categories: phone number search, Fraud. Phoney