372, Report:
#1525080
Posted Date:
Mar 15 2023
Lili Banking Lili App Inc. Possible Fraud or Phising.
This company came on referral from another that I trust, so I am actually really confused about the situation. This service is supposed to be to open a business banking account, and as such takes your ssn and dob. Once you click submit however, and no more than 2 seconds later, a p...
Entity
Categories: Banking
373, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Categories: Fraud
374, Report:
#1525024
Posted Date:
Mar 12 2023
Jennifer Jones at Seed Technologies, Inc Jennifer Jones Owner of Seed Technologies Highway Robbery - BREACH OF CONTRACT turned into HARRASSMENT and VIOLATING my LEGAL RIGHTS OK Tulsa
Jennifer Jones, the owner of Seed Technologies, has a lot of nerve. The woman is a money hungry wench. She doesn't know when to stop. She is so pathethic and crooked and hires people to harrass, curse and threaten her so-called clients to pay their past due invoices when she did not...
Entity
Categories: Website, website creation, website hosting, Websites
375, Report:
#1524981
Posted Date:
Mar 10 2023
cash advance saying a warrant is for me and i owe money
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #LYD-4635248
LAWSUIT COST - $760.14 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $570.11 (Today’s Settlement Amount, 25% waived ...
Entity
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
376, Report:
#1524939
Posted Date:
Mar 08 2023
Lyft Inc. Dramatically Overcharged for Ride San Fancisco California
I had a doctor's appointment earlier today, and have been having some transportation problems, so I was set to use Lyft to get there....Every day for the last week I have checked the price for the trip, and every day it was between $18 - $28. As such, I was prepared for the trip to ...
Entity
Categories: Ride-share
377, Report:
#1524931
Posted Date:
Mar 08 2023
Kayla Gayheart Jared Gayheart Troy Gayheart Cynthia Gayheart I purchased a horse from the (Kayla) Gayhearts, she assured me the horse was kid safe and very well broke. Xenia Ohio
DO NOT BUY from these people!! Cynthia, Kayla, Troy and Jared Gayheart. They are NOTHING but liars and horse scammers! They will do anything and sell anything to make a buck! Unfortunately, I found out the hard way…I bought a horse from Kayla who told me everything I wanted to hea...
Entity
Categories: Horse Traders, Horse seller, Horse dealer, HORSE SALE SCAMS, Horse Scammers, Horse trainer
378, Report:
#1524896
Posted Date:
Mar 07 2023
Tax network usa inc Alex garden Lorena Leona Tax network usa inc ripped me off Encino
Alex garden and Lorena Leon ripped me off, they both guaranteed me that they would settle my debt for a guaranteed amount after I paid them, then I found out that it wasn't a guarantee but a high probability is what they stated which was fraudulent misrepresentation. They then becam...
Entity
Categories: Tax Relief Fraud
380, Report:
#1524868
Posted Date:
Mar 06 2023
Bernadette Lowe 3756 Hosner Rd #2 Dryden, MI. 48428 Rented home $4500 first month plus month and a half security deposit. Dryden MI
Rented home $4500 first month plus month and a half security depositWaited after living there for 2 weeks she decided to run a background check on us that we never signed for Because we were complaining that there were things wrong. We didn't have a stove or power in two rooms of th...
Entity
Categories: Fraud, Fraud, Over all ripoff