31, Report:
#1512441
Posted Date:
Oct 03 2021
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Proventure Capital LLC (“Proventure”) is a broker for providers of merchant cash advances. Similar to the recent FTC lawsuit against Yellowstone Capital, Proventure took money from businesses’ bank accounts without permission.
On or about September 10, 2021, the business Mer...
Entity
Proventure Capital LLC
Categories: Finance, Loans, Merchant Services, dishonesty in fees, Finance charges
32, Report:
#1510530
Posted Date:
Jul 30 2021
BFE I ordered over $112.00 worth of black friday sales, which I never received. In its place was a small plastic toy of some kind. Chino CA
I had a Black Friday Sale on Facebook and ordered over $112.00 of product, which I never received. Instead I got a small plastic toy.
Cynthia Vail
3621 N. 37th St
Apt 8
Phoenix, AZ
85018
(602)214-0559
[email protected]
Entity
BFE
Categories: Scam
33, Report:
#1489875
Posted Date:
Jul 14 2021
Sam B Merchon and Cynthia Lilly Miller Fake Auto Body Repairs Rockville, MD MD
I met Sam B Merchon in a parking lot where he approached me, said he works for a car repair shop in silver spring, and that he noticed my car bumper was broken on one side. He said he could fix it for a special right away and that he would follow me wherever to complete the repair...
Entity
Sam B Merchon and Cynthia Lilly Miller
Categories: Auto Repair Service
34, Report:
#1506208
Posted Date:
Mar 19 2021
Brazos point apartments- 2401 Welsh Avenue, College station, TX They did not ask me to clean the room after I already cleaned it when I left. Now they say they cleaned the room and the 2 bed 2 bath cleaning charge is $577.43. College station TX
I lived in the Brazos apartment, college station for 2 years. Third year I renewed (aug 1st 2020-31st July 2021). The condition of the apartment was very bad with cockroaches, rusted oven (oven inside no light, oven ranch top broken pieces), rusted dish washer (not working well), ...
Entity
Brazos point apartments- 2401 Welsh Avenue, College station, TX
Categories: Apartment, APARTMENT COMPLEX
35, Report:
#1505798
Posted Date:
Mar 08 2021
Grand Canyon University GCU, Brian Mueller, Michael Berger, Cynthia Bainbridge, Hazel Smith, Jennifer Lech, Hank Radda, Wanna find others whove been harmed by this school? Phoenix Arizona
We have a lot of eviddence for what we claim GCU is about, and we have evidence that the school (specificlaly Brian Mueller) is colluding with Barbara Gellmane-Danley at the Higher Learning Commission..... join us at Grand Canyon Univeristy-scam! on facebook to connect with others a...
Entity
Grand Canyon University
Categories: Employment, Fraud, Government Services, Rip off, Scam, Scammers
36, Report:
#1505171
Posted Date:
Feb 17 2021
Metrowide Appraisal Stay far away from Metrowide Appraisal. Markham Ontario
Allen Baxter was the appraiser from Metrowide Appraisal assigned to my home. We had 2 appraisals done in Jan/2021 and his was the first one. Crosstown Appraisal was the second appraiser which was ordered one week after receiving Metrowide’s appraisal. Allen Baxter appraised my hom...
Entity
Metrowide Appraisal
Categories: Appraisal
38, Report:
#1504375
Posted Date:
Jan 27 2021
Carrington Mortgage Services, LLC (Cynthia Snyder & Jon Kane) Carrington Mortgage Services, LLC (Cynthia Snyder & Jon Kane) Misled and misrepresented services for home mortgage Lee's Summit MO
STAY AWAY from this company! This company and loan officer stated they will have no problem closing a mortgage within 45 days. This was a purchase loan that they kept extending and extending with excuse after excuse. The loan officer Cynthia Snyder and her boss Jon Kane kept g...
Entity
Carrington Mortgage Services, LLC (Cynthia Snyder & Jon Kane)
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending
39, Report:
#1503421
Posted Date:
Dec 30 2020
Cynthia Smith Cindy Smith CyberDistributors Amazon automation scammed for over $10,000 Ashland Kentucky
Stay away from Cynthia Smith or Cindy Smith AKA Poochies Pack on Youtube. I purchased a stealth account ($2400) from this individual and was never given any information or access to the account. The account she supposedly gave me was an account she was previously using. She never ac...
Entity
Cynthia Smith
Categories: Ecommerce scam
40, Report:
#1501055
Posted Date:
Oct 19 2020
Giving Heart/Severe Weather Shelter Network .... Englewood Colorado
This is to bring attention to long standing issues and remarks in regards to Giving Heart and SWSN and thier operations as a whole-content not withstanding:
-Donna-neck is so fat she can’t even turn her head.
-Peggie-looks like Roz off of monsters inc.
-reverend or wha...
Entity
Giving Heart/Severe Weather Shelter Network
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities