31, Report:
#1174108
Posted Date:
Jun 01 2020
Flash Advance LLC Direct Capital Funding, LLC Direct Merchants Funding LLC Back dooring clients and poaching merchants. Bingham Farms Michigan
Flash Advance is a front! We have a family friend that we are currently in the process of finding alternative funding solutions for their business. This client has been very hesitent in releasing his company's financials, once we finally got over that hump and submit the file to one...
Entity
Flash Advance
Categories: Brokerage Companies
33, Report:
#1495243
Posted Date:
May 14 2020
Chase Bank Switched my account pin number and made me look like a fool when I couldn't pay for my purchase. Suffolk County New York
Chase Bank is closing branches everywhere because they're incompetent. They are promoting the homosexual pedophilia agenda and they're forcing their workers to accept homosexuality or they will be terminated. memeanwhile they have people playing with people's accounts taking money o...
Entity
Chase Bank
Categories: Banking
34, Report:
#1494500
Posted Date:
Apr 27 2020
Jonathon Braun, DimWit Entertainment Jon Braun, The Editor CHEATER and FRAUDULANT REPORTING OF WRONG INFORMATION
A lawyer for this guy said he made up all his financials and lied to her about tying her into a scam he had. She quoted the price he scammed the victim from. Enlisting his family to resolve it and cover it for him. This guy operates a fake company claiming to have employees to retai...
Entity
Jonathon Braun, DimWit Entertainment
Categories: Editor
35, Report:
#1491393
Posted Date:
Feb 07 2020
T1 Payments / Donald Kasdon CBD SCAM Nevada Henderson
By far the most UNPROFESSIONAL and FRAUDULENT company I have encountered.Setting up a payment processing account at this point in time should not render the type of confusion this comapny will cause. They lied about onboarding fees, caused a waiting period whereby we could not launc...
Entity
T1 Payments / Donald Kasdon
Categories: Canabis , CBD,, CBD medication, cbd gummies, CBD Hemp Oil, skincare fulfillment CBD oil
36, Report:
#1491128
Posted Date:
Feb 01 2020
Going Beyond Appliance Repair Owned by MaQuinta Islam Oa-Seem Islam MaQuinta Islam's mother Kimberly J. Claude, Kim Y Williams, Kim J Dixon, Husband Qa-Seem D Islam These people are scam artist with a trail leading of serious issues in multiple states. MD PA VA TX GA CA Dacula Georgia
I am a former employee and close friend to the owner of a business located in CA. In 2017 MaqQuinta Islam, in April was notified that she would be given contract employment then it would flip to a full time employment position in June per revenue and contract maturity. She along...
Entity
Going Beyond Appliance Repair Owned by MaQuinta Islam Oa-Seem Islam
Categories: Fraud, Disability Services, Report Hacking & fraud/scamming, Service Provider, Scam, Scammers
37, Report:
#1431438
Posted Date:
Jan 06 2020
[BEWARE] Business Solutions Fast, Inc. and LMLEATON, INC.-- David M. Leaton --- Fraudulent-Falsified-Scammer Fake Fraudulent Falsified Scammed Business Solutions Fast, Inc LMLEATON, INC David M. Leaton and Company (Fake) Commercial Lender Real Estate Agent All Commercial Property Owners and Real Estate Agents’ and Commercial Lenders’ “BEWARE”! Puyallup Washington
Important Note: Has’ Business Solutions Fast, Inc., and LMLEATON, INC.- David M. Leaton and company: EIN: 32-0464225, SS# 540-62-7222, DOB: 01-25-52, at 5703 136th Street E, Puyallup, WA 98373, Scammed You Too and then Post Fraudulent-Falsified posting on social media about your...
Entity
Business Solutions Fast, Inc. and LMLEATON, INC.-- David M. Leaton --- Fraudulent-Falsified-Scammer
Categories: Business Review, Services, Commercial real estate loan broker, Rip off, Investment, Mortgage Scam
38, Report:
#1488669
Posted Date:
Dec 06 2019
Mark A Morrow Mark Anthony Morrow, con artist, scammer, phony stock trader, manipulative deceiver, liar, scumbag, crooked conniving thief & criminal!!!! Email:[email protected] Phone:484-238-3735 This con artist scumbag scammed me out of $1200!!! New York City NY
Mark Morrow aka also known as mark anthony morrow stole over $1200 from me, and has also burned and scammed many other former clients out of their hard earned money. This manipulative criminal con artist thief continues to post multiple craigslist ads in the financials business sect...
Entity
Mark A Morrow
Categories: Fraud, Computer Fraud, Fraud, Suspected fraud, Investment fraud, investments
39, Report:
#1486818
Posted Date:
Oct 24 2019
Ed Morse Auto Plaza Mark Cattran GM, Terry Bedard Sales Manager My name is Sheri Herberholz. Ed Morse in Port Richey STOLE my leased car! The car had been in 12 times for repair. The car kept losing power! The last time was about six weeks ago on the freeway. I had the convertible top down. My little 7 year old grand daughter was in the back. THE CAR DIED! AGAIN! A semi behind us nearly killed us! The cars behind him were going every which directions. Horns blasting. My granddaughter has nightmares over this! I got the car back to Ed Morse Buick in Port Richey. It was a super busy sales day. No one really had time for me. I went into Terry Badards office (the manager) and he told me to give him the key and he would park it out back and we'd fiqure it out. He then said we will lease you another one. Give us another $4500 down and the payments will only go from $450 to nearly $700. I said that won't work. I also said (like I had a million times before) that the car is never to be sold! I said I would buy it out right before it ever tortured anyone else. That car is going to kill someone. I NEVER SIGNED ANYTHING! I was then told to go have a free hot dog! It was truly unprofessional. My husband picked me up. When I went to make the payment (#31)on schedule. I was told the account was closed and the car had been sold! I am furious. That car never should have been sold! EVER! It was my car. I did nothing different this time leaving the car that I havn't done every other single time. Now I received a bill for $2747 for a early lease return! Unbelievable. When I went into the dealership yesterday I was told by the GM that there is nothing I can do. The car is sold and gone. He said it was at GM Financials request. I spent a hour talking to GM financial. They say it was sold by ED MORSE as a abandoned car. And yet I have 26 calls, emails and letters that I had sent out about my car in Sept alone seeking assistance. That certainly does not seem like abandoment! That car was mine! Ed Morse Buick, specificlly Terry Bedard stoled my ca Port Richey Florida
My name is Sheri Herberholz. Ed Morse in Port Richey STOLE my leased car! The car had been in 12 times for repair. The car kept losing power! The last time was about six weeks ago on the freeway. I had the convertible top down. My little 7 year old grand daughter was in the back. TH...
Entity
Ed Morse Auto Plaza
Categories: Unsafe car, Community, Liars, Personal Possessions
40, Report:
#1485780
Posted Date:
Oct 01 2019
Great American Mint or Marvin DJ Marvelous Butler DJ Marvelous Took $50k from me and tried to steal $500K Anaheim California
I can personally verify that Marvin Butler is a thief.
Thank God I am only am out of 50,000 dollars in metals instead of $500K. Boy, did I dodge a bullet!
Let me explain...
He came to my office looking for a $500k investment for 25% of his company.
He showed me his prior years' tax ...
Entity
Great American Mint or Marvin DJ Marvelous Butler
Categories: Precious metals sales, Precious metal smelting / refining