31, Report:
#1528293
Posted Date:
Aug 22 2023
Fay Servicing, LLC Fraud and diverting insurance proceeds for their own use; Farme Branch Texas
I have been a landlord and real estate investor for 45 years. Fay Servicing, LLC is the worst mortgage servicer I have ever come across. I have had the misfortune of having 3 of my mortgages acquired by this dishonest company.
I received an insurance settlement check for damages i...
Entity
Fay Servicing, LLC
Categories: Mortgage company
33, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
34, Report:
#1528001
Posted Date:
Aug 06 2023
Collectors Auctions Flint Turner 9:04 PM (5 minutes ago) to me Collectors auctions dallas tx. or farmers branch, tx is a SCAM, BEWARE!!!!!!!!!!!!! Farmers Branch, Dallas Texas
Flint Turner
9:04 PM (5 minutes ago)
to me
Collectors auctions dallas tx. or farmers branch, tx is a SCAM, BEWARE!!!!!!!!!!!!!
They sold me a Taurus 454 raging bull which I paid for, $875.99 with shipping...
Entity
Collectors Auctions
Categories: Auction
35, Report:
#1527993
Posted Date:
Aug 05 2023
AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relo...
Entity
AFFIRM TRADE AND INVEST
Categories: Report Hacking & fraud/scamming
36, Report:
#1527949
Posted Date:
Aug 04 2023
Dr. William Yates Dr. William Yates William Yates Doctor William Yates William Yates Lifestyle Med Spa Dr. William Yates Hair Loss Dr. William Yates B.S. Medical Services scam and fake medical advice Chicago
William Yates, Dr. William Yates is a scammer and so is all of their business associates and providers. They claim to offer all these fancy regenerative medicine treatments for skin trauma, aging, hair issues, scars, and hair loss. Oh, and don't forget their precious Platelet Rich P...
Entity
Dr. William Yates
Categories: Health Spas, Beauty Medical Spas
40, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies