31, Report:
#1528132
Posted Date:
Aug 13 2023
Returning to Light The One Beyond Names, Jaime Gomez, Andreas, Michel, Reyji A victim of this con man and alleged sexual predator www.return-to-light.com Hawaii
Returning-to-light.com serves as a façade for an alleged sexual predator and cult leader of ill repute. He presents himself as The One Beyond Names on his new website, www.returning-to-light.com, while his true identity is Jaime Gomez, also known as Michel, Andreas, and Reyji. The ...
Entity
Returning to Light
Categories: Hypnosis
33, Report:
#1526628
Posted Date:
May 29 2023
Myles Cascadden and Samantha Ferrow Ghost Viper X Samme Ferrow Professional Tenants and Illegal Cursider. Owes tens of thousands of dollars for back pay. Windsor Ontario
A Public Annoucement to all Landords and Lending Agents - BEWARE!!!
Myles Cascaddena and Samantha Ferrow are know proffesional tenants who have swindled countless landlords and have been evicted on multiple occasions by the Landlord/Tenant Tribunal. They reside in Windsor Ontario ...
Entity
Myles Cascadden and Samantha Ferrow
Categories: Tenant/Landlord, Tenants
34, Report:
#1526626
Posted Date:
May 29 2023
Credit acceptance corperation American acceptance Not reporting correct payments .2nd. Refused to acept.my payments bc i filed a dispute to the attorney general office..RETAILIATION.. Southfeild MI
Complaint starts off that credit acceptance corp.has gone into my credit report with out my permission continued to gather files out of my credit report..an passed my information on to somethng lending ..i reported to attorney general office ..later i called in my car payment .said ...
Entity
Credit acceptance corperation
Categories: Automotive loan servicing company
35, Report:
#1526552
Posted Date:
May 25 2023
Commercial Capital Trainning Group CCTG STOLE $25,000 Albany NY
They have $25K Product that only offers insight of the lending business & what group lenders you all work with. It's basically a sales job that you pay for. CCTG guarantee people success which is what I heard during the training & after the training, I realize I wasted $25,000 dolla...
Entity
Commercial Capital Trainning Group
Categories: advertising scam, Scam artist, ponzi scam, Scam, Investment courses, JOB Scam
37, Report:
#1514857
Posted Date:
May 19 2023
Robert Buchan Mynizaga Consulting Bob Buchan FBI warns against Advance Fee Scheme” Dawsonville Georgia
This scammer represents himself as a tribal lender of millions of dollars for the sole purpose of first obtaining a $20,000 advanced fee from unsuspected victims. This Advance Fee Scheme is high on the FBI's list of frauds. Robert Buchan generates lending documents with no good int...
Entity
Robert Buchan Mynizaga Consulting
Categories: Fraud
38, Report:
#1526175
Posted Date:
May 07 2023
Tiger plumbing Tiger Plumbing, Heating, Air Conditioning, & Electrical Services Scammed me for $38000 Collinsville ILLINOIS
12-9-2021. Called Tiger Plumbing, Heating, Air Conditioning, & Electrical Services because a water heater needed fixed or repaired. My first mistake and my second was trusting Tiger Plumbing, Heating, Air Conditioning, & Electrical Services. While i was at work without my know...
Entity
Tiger plumbing
Categories: hot water heater
40, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Deacon Jones Chrysler Dodge Jeep Ram
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud