31, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
First Union Lending, LLC Dennis Arroyo- Scammers
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
32, Report:
#1443480
Posted Date:
May 18 2018
PALOMINO AUTO REPAIR nelson palomino, Abelardo Mora, Nelson Palomoino, Owner, Grantor BRENTWOOD NY
Nelson Palomino, on May 17, 2018 contacted jason J Morton of HRN HGROUP, LLC to ask for a refund of CONSULTING services on a contract that was Terminated/Cancelled by Mr. Nelson Palomino and his company, PALOMINO AUTO REPAR.He, Mre. palomino then begin to text Mr. Muhammad as Power ...
Entity
PALOMINO AUTO REPAIR
Categories: Fraud, ponzi scam, SEO - Reputation Management, Services, Accounting, Mail order
35, Report:
#1402000
Posted Date:
Apr 20 2018
,PTL transports n.a NOT Going by Legal Lease Agreement contract murry Kentucky
This outfit inder O/O dors not go by the lease that was signed. Under the lease agreement that the truck payment comes out first then everything else. PTL gave me the shaft and they did not go by the agreement that I signed that was a legal document and put in in a spot now losing...
Entity
PTL transports
Categories: Trucking Companies
36, Report:
#1431080
Posted Date:
Feb 25 2018
Paul Greer Baby Paul SELECT PORTFOLIO SERVICING, HSBC BANK USA, CARRIAGE POINTE HOA AND PILKA ASSOCIATES CONSPIRE TO STEAL THE HOUSE OF A CEREBRAL PALSY BABY AT GIBSONTON FLORIDA Riverview Florida
Tampa Fl.- With a malevolent plan to steal, rip off Select Portfolio Servicing (SPS), HSBC Bank USA, Carriage Pointe Community Association and PILKA ASSOCIATES opened legal complaints to seized, steal Baby Paul’s house at Gibsonton, Florida. Baby Paul a 2 year old boy with cerebra...
Entity
Paul Greer
Categories: Banking
37, Report:
#1165067
Posted Date:
Feb 16 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headline...
Entity
Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality)
Categories: Questionable Activities
38, Report:
#1425511
Posted Date:
Jan 26 2018
Cascade Financial Technology Corp Sunrise Banks, N.A eVantage Prepaid MasterCard Cascade Prepaid MasterCard Cascade Financial Kept My Refund Via eVantage Las Vegas Nevada
Cascade Financial Technology Corp issues a prepaid card via Sunrise Bank under the name eVantage Prepaid MasterCard or Cascade Prepaid MasterCard. I took out a $1 membership for the new Planet Fitness opening in my area in August 2017 in May. The gym opened two weeks early. Wi...
Entity
Cascade Financial Technology Corp
Categories: Prepaid debit cards
39, Report:
#1425166
Posted Date:
Jan 25 2018
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg Allfi Solutions robo dialing telemarketer scammers Brooklyn New York
I was called by Allfi, Inc (dba Allfi Solutions) in April 2016. I told Gene, the sales agent that I was on the national do not call registry at donotcall.gov and to put me on the internal do not call list as well as send me a copy of their do not call policy. T...
Entity
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg
Categories: Loan
40, Report:
#1424620
Posted Date:
Jan 23 2018
niagara credit solutions inc LVNV FUNDING LLC saying i owe best buy and if i don't pay they will get a judgment against New York
ORIGINAL CREDITOR, HOUSEHOLD BANK (SB) N.A. CURRENT CREDITOR, LVNV FUNDING LLC MERCHANT, BEST BUY THEY SAID I OWE $6120.75 PRINCIPAL BAL. $3114.75 INTEREST $941.00 MISC BAL. 65.00 I DONT EVEN OWE A BEST BUY CREDIT CARD. I CHECKED MY CREDIT REPORT AND IT IS NOT ON THE CREDIT ...
Entity
niagara credit solutions inc
Categories: Collection Agency's, Collection Agencies