351, Report:
#1389928
Posted Date:
Aug 02 2017
Easy Cash Solutions Jerry Fernandez I currently am in negotiations with him I had him on the phone and texting me right now offered me $7500 even though my credit is in bad shape right now because of a divorce .he currently has all my banking information I'm about to call my bank and tell them to hold on but he says he's going to deposit money in my account to make sure it works is that a lie or not I don't know but I'm a police officer I would like to do everything in my power with their state to shut this guy down . It says Austin Texas Internet
The man has sent me 22 text messages I have photos of all of them he rob me of $608 out of my account and I cannot get it back because I gave him my routing number and my account number so I basically gave him free reign of my account the bank does not cover that and he maste...
Entity
Easy Cash Solutions
Categories: Loans
352, Report:
#1389734
Posted Date:
Aug 01 2017
Yourcannabisorders.com Mycannabis order.com. Fairway marketing group. I'm a legal medical marijuana user. I have lung issues so marijuana edibles are better for me. On june13,2017 I made a purchase costing $ 94.00. My order number is 829f09781. They never sent me my order. I've called everyday for over 2 months now and only recieved one email very short in detail that they were waiting for out of stock items. Only after my 20th email. Coconut creek Florida
On June 13th 2017 I placed an order with mycannabis order.com. I was referred by a patient at my dr office. I've used them once before with no issues. So I tried again. My order number is 829f09781 costing $94.00. They hold your order with a credit card until they verify your ...
Entity
Yourcannabisorders.com
Categories: Alternative Health
353, Report:
#1389204
Posted Date:
Jul 30 2017
State ridge Company LLC Non-payment of taxes and a lien being put on a property I thought I owned! Internet
In 2011 I purchased a deed for the property I was living in, and filed it with the state. I put down a deposit and I was given a contract for what I thought was alternative method of home ownership. The home was sold as is, with no HVAC unit in the property, major roof damage...
Entity
State ridge Company LLC
Categories: Attorney Generals
354, Report:
#1103505
Posted Date:
Jul 23 2017
HSBC Mortgage HSBC Mortgage Nightmare - They lied, misled and tricked me out of my home Brandon Florida
I am writing this letter to you hoping that you will be able to help me or refer me to someone who can. I am a homeowner who has been misled, lied to, and greatly taken advantage of by a lender, HSBC Mortgage Company. I have recently confirmed through an attorney that the actions th...
Entity
HSBC Mortgage
Categories: Mortgage Companies
355, Report:
#1387281
Posted Date:
Jul 22 2017
Threepsychicwishes Hannah Hannah, texas, psychic, love spells, return lover. scams, Ft Worth Texas
Heres another one to be aware ofhttp://threepsychicwishes.com/contact/I contacted Hannah after being scammed by Angie at voodoolovecenter.comShe was also very sweet and seemed trustworthy and once again gave me her word that she would scam me and wanted to help me gt my husband back...
Entity
Threepsychicwishes
Categories: Astrologers & Psychics
356, Report:
#1387259
Posted Date:
Jul 21 2017
Bill's Legal Docs WILLIAM FAGALDE (BILL) He took my money (retainer) $1,000.00 and Disappeared for two month, did not do anything. Paid by check. Hayward California
On May,1 2017 i went to Bill's office at Hayward with my wife for help with divorce. We provide to him all document he asked. Bank Statements, bills, property deeds, inco0me tax return. Bill asked for deposit of $1,000.00 and i gave him check, my check has been cashed on May,8 2017 ...
Entity
Bill's Legal Docs
Categories: Legal Services
357, Report:
#1386882
Posted Date:
Jul 20 2017
Hotelscorp Misrepresented the identifying docs needed to get discounted tickets and other percs. Had to pay additional money to get less Internet
My daughter was so excited to get an extremely attractive package to Disney World in Orlando for her and her 5 year old son. Many pets, discounted admission to the park, and free tickets to a major water park. She made all the arrangements well in advance, as well as paying upfron...
Entity
Hotelscorp
Categories: Ticket Sales
358, Report:
#1385831
Posted Date:
Jul 16 2017
Zoosk.com Fake profiles stole money from me San Francisco Connecticut
I signed up with Zoosk.com dating in February 2017 and signed up for 6 months subscription. On March 1,2017 a man replied to me by the name of Davey Hall and asked me for my cell number so he could text me later and introduce himself. I gave it to him and he indeed texted with like ...
Entity
Zoosk.com
Categories: Dating Services
359, Report:
#1385438
Posted Date:
Jul 14 2017
Whispering Oaks mobile home community Kissimmee florida Bill the property owner Stole money from me then filed an evection on me Kissimmee Florida
I was paying $475 a month for rent for a one bedroom trailer when this guy got a divorce from his wife. after the divorce he leaves a letter on my door to call him his name was Bill so I did call him. As soon as he picked up the phone his reply to me was I hope you've been sl...
Entity
Whispering Oaks mobile home community Kissimmee florida
Categories: Mobile Home Parks
360, Report:
#1385353
Posted Date:
Jul 13 2017
Your Cannabis Orders Fairway marketing, 420bizop, YourCannabisOrder, YourCannabisOrders The company took my money, never shipped the product, doesn't return phone calls. Internet
I have read several similar reports of people getting ripped off much in the way that I have been ripped off.
I placed a couple of orders and received product (both times not the exact product I ordered - which I was relatively okay with).
My most recent order was placed back o...
Entity
Your Cannabis Orders
Categories: Questionable Activities