32, Report:
#1424606
Posted Date:
Jan 23 2018
sas express Soloman Newman, Lacy Malone, Deb Holland. They sent me a winners notice for a million dollars and asked for info. other Goa
I received an email, saying I won a million. I responded and sent name, address, and phone number, not knowing better. After I sent, I decided to look up the company, and a scam alert, from you folks came up.
Entity
sas express
Categories: Con Man/ Scam Artist ALERT
33, Report:
#1419444
Posted Date:
Jan 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1419444-cardfw-ldzm95hd9r.png)
Lion Heart LIfestyle Caesar Morera Don Malone Investment Scam Los Angeles California
Lion Heart Lifestyle, where do I start. This company is ran by a guy name Caesar Morera. Infamous around Los Angles for going around asking for million dollar investments for his shady car rental business. Not only have some poor souls fallen for this scam but they have also been th...
Entity
Lion Heart LIfestyle
Categories: Car Rentals
34, Report:
#1418714
Posted Date:
Dec 22 2017
Mikel Malone Stole money. Dallas Texas
Legal medicine being purchased. $300.00 loss to Mikel Malone in Dallas Texas 75248 via Western Union. No package ever arrived.
Entity
Mikel Malone
Categories: Pharmacies Online
35, Report:
#1409937
Posted Date:
Nov 02 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1409937-fnbuum-l992gcfkmz.png)
askoption.com; Austim Malone; Eva @ support, Austin Malone stole over $500K from me purporting that through the year, I had won a Mercedez Benz AMG S65, and qualified for the fake IPO England / City of London
Over the course of the past year beginning in June of 2016, AskOption in particular Austin Malone (Fake name I am sure), lured me in to a scam. The scan purported to earn 5-10x what normal investments would in a shorter period by trading on their platform. Initial cash contribut...
Entity
askoption.com; Austim Malone; Eva @ support,
Categories: Online Trading
36, Report:
#1401634
Posted Date:
Sep 22 2017
Sharon Malone AKA Sharon Elizabeth Malone Beware of Tenant Fort Lauderdale Nationwide
Beware of Tenant.
She is a master manipulator. She has been evicted 4 times. This time will be her 5th. She will lie to get you to feel sorry for her. I rented her a property and she does not pay her rent. She handed me a fraudulent background check and Lied on her Rental Applica...
Entity
Sharon Malone
Categories: Tenants
37, Report:
#1390173
Posted Date:
Aug 21 2017
ACE Incorporated or Legal PCS Unpaid Debt & Poor Credit ReportDue to: ACE IncorporationPolice Case File #: ACE-07/1098; Docket no #: 0264 FDCPA.Subject - Loan Reminder/Debt Recovery Case File Transferred to ACE: August 2017 Balance Amount: $985.76 We are going to file a laws Saying that I owe on a payday loan Fort Lauderdale, Fl Florida
[email protected]
Kemmie B Malone.
I keep receiving these email stating I owe a payday loan which I don't..this is the email they keep sending me..
Unpaid Debt & Poor Credit Report
Due to: ACE Incorporation
Police Case File #: ACE-07/1098;
Docket no #: 0264 FDCPA.
Subject ...
Entity
ACE Incorporated or Legal PCS
Categories: Cash Services
38, Report:
#1383028
Posted Date:
Jul 04 2017
Gateway Mortgage Loan Officer Shayne Mcgeehe Failed dreams of owning a new home Lake Jackson Texas
Do NOT use this company no matter what you do. We spoke with Shayne ** and he made us and our realtor multiple promises about getting me approved. Sent her the paperwork and everything and then when it came down to closing all he told us and the realtor was LIES!! Then when I call...
Entity
Gateway Mortgage
Categories: Title and Escrow Services
39, Report:
#1380596
Posted Date:
Jun 22 2017
Crst malone Bad trucking companies. Owner operator scam Trussville Alabama
They make you sign a independent contractor agreement and lease on a truck. The pay is low and you never get your last check. Worst truckingjob ever
Entity
Crst malone
Categories: Work Place Bullies
40, Report:
#1364820
Posted Date:
Apr 30 2017
cleverclad Philip Malone 215 337 4872 I ordered 5 heart of the ocean necklaces on Feb 7 2017 with promise of delivery in 3 to 5 weeks. sent several unresponded emails to company. Internet
This company took my money. $34.95 us dollars for 5 heart of the ocean pendant necklaces with a promise of delivery within 3 to 5 weeks the order was placed February 7th it is now March 29th I sent several emails without any replies
Entity
cleverclad
Categories: Credit Card Fraud