31, Report:
#1397105
Posted Date:
Aug 31 2017
Aaron Coleman Financial Crime Enforcement NetworkCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud. Los Angeles California **Author of this Report is NOT CONFIRMED**
*I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud.*Important Notice!!Court Summons ID: - NRS 22219918 which is going to be released on Friday 3 PMAttention: This would be last an...
Entity
Aaron Coleman
Categories: Collection Agency's
32, Report:
#1395405
Posted Date:
Aug 25 2017
Galeriedada galeriedada.com fake advertisement no money back guarantee!! Internet
Recently bought a painting from galeriedada.com and the painting arrived ahead of time however the painting is broken because they did not put it on a strong plastic tube so the painting arrived broken.
I contacted their support and it is USA toll free but no one is answering me ...
Entity
Galeriedada
Categories: Art Gallery
33, Report:
#1394288
Posted Date:
Aug 21 2017
FunnyinFlorida.Com They ripped us off and laugh about it. Internet
PAID for daughter to take the online drivers learners exam. Clicked to stary exam and Error cod 104 popped up. No way to reset, go back, exit and return, nothing.
Teck support number shown with alternate number of after hours. Called after hour number for 2 days. Automated sys...
Entity
FunnyinFlorida.Com
Categories: Driving Schools
34, Report:
#1392313
Posted Date:
Aug 13 2017
Tyler Tysdal, Grant Carter, Impact Opportunities Fund, T Tysdal, Title Card Capital, Cobalt Sports Capital Tyler Tysdal, Grant Carter, Cobalt Sports Capital, T Tysdal, Impact Opportunities Fund, IOF, Genesis Holdings, LLC, Genesis Fluid Solutions, Tyler Tysdal, Tyler Capital, Tyler, Tyler Tysdal is a fraud and scammer. All his investments go broke but somehow he doesn't. GREENWOOD VILLAGE Colorado
The investors in a Cherry Creek private equity firm have turned on their former fund manager, Tyler Tysdal, saying he mismanaged $23 million they placed in his care on startups to benefit himself and his family members.
Nine limited partners in Impact Opportunities Fund are suing Ha...
Entity
Tyler Tysdal, Grant Carter, Impact Opportunities Fund, T Tysdal, Title Card Capital, Cobalt Sports Capital
Categories: Financial Services
35, Report:
#1390847
Posted Date:
Aug 07 2017
Irelocation System LLC Irelocation System Extorted money, held our belongings hostage, damaged floors, damaged furniture, including an expensive baby grand piano. Hallandale Beach Florida
US DOT: 2917609 MC: 984128Job No: I6543369Extorted money, held our belongings hostage, damaged floors, damaged furniture, including an expensive baby grand piano.They intentionally gave us a low estimate for the job to get our business.They badly scratched our hardwood floors whi...
Entity
Irelocation System LLC
Categories: Moving Companies
36, Report:
#1390557
Posted Date:
Aug 05 2017
Hitesh Kumar Goyal (hamanhairhub_india) Hamanhairhub Hamanhair Hitesh Hires Goyal Hitesh Kumar Goyal Scam, doesn't deliver what you pay for. Shows pretty pics sends garbage. Then hides and offers no resolution. Blocks you and takes your money, scammed don't trust these people. Jaipur, India Internet
Ordered several items pictured on the instagram page of this person.. what he sent was nothing like it. Then when I tried to peacefully resolve it, he blocked me.. now my company has taken a significant loss financially and our rep with our clients is ruined.
Entity
Hitesh Kumar Goyal (hamanhairhub_india)
Categories: Beauty Salons
37, Report:
#1389136
Posted Date:
Jul 30 2017
Rick McGaha Magnolia Design Group Total SCAM. Took our money and spent it on horse! Was in jail for fraud!! Holy crap. Alpharetta Georgia
We decided to hire Rick before checking him out. A quick web search would have saved us thousands.
After giving him our deposit of $14,000, he told us he would be pulling permits and getting started immediately. Sounded great. The first day he couldnt come was due to bad weather. Pe...
Entity
Rick McGaha
Categories: Home Improvements
38, Report:
#1387558
Posted Date:
Jul 23 2017
Damian Falcone & CO Damian Falcone Credit Management Damian Falcon & CO ripped alot of people off las vegas Nevada
Damian Falcone the expert in bullsh** and deception. Damian Falcone & CODamian took 14,000 dollars before getting us a deal with our bank which is against the law Damian Falcone & CO violated NAC 645F.475, NRS 645F.405, NAC 645F.835(3)(c), or NAC 645F.600(2)(a).The link below sho...
Entity
Damian Falcone & CO
Categories: Credit Services
39, Report:
#1168824
Posted Date:
Jul 23 2017
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide
Several years ago I, a resident of the State of Nevada, opened a checking account with USBank at a branch located in Las Vegas, Nevada.At that time I was told that to avoid monthly service fees I should open a savings account as well and agree to automatic transfers of $25 per month...
Entity
US Bank
Categories: Banks
40, Report:
#1381734
Posted Date:
Jun 28 2017
Brokenrstables Gene Ross sold me a twh mare said kid broke Middletin Tennessee
Gene Ross sold me a twh mare that was suppose to be kid safe and had a lot of trail mile which it also said in the ad this horse is not kid safe I took her out and she buck with me the next time I took her out she bolted I told Gene about it and he said she never did that with them ...
Entity
Brokenrstables
Categories: Horse Traders