31, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
32, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
34, Report:
#1526334
Posted Date:
May 13 2023
Rich Dad World , Rich Dad Poor Dad Rich Dad World sessions , I understood $99 split into 5 payments,but charged me $99 for 5 mos.Called customer service,cancelled & wanted refund but they refused. Sandy UT
I purchased a program in the knowledge that it was a 1-time payment, but with the tiniest letters hidden behind all the other information, it said it was a five-time payment. The order confirmation said total of $99, and then it said five payments. What I understood as the $99 b...
Entity
Rich Dad World , Rich Dad Poor Dad
Categories: Computer Training & Education, Online education
35, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
36, Report:
#1525969
Posted Date:
Apr 26 2023
Intermountain Annie Taylor Dee Guest Home Melissa Melissa Administrative Policy Changed Just For Me Ogden Utah
I needed to use the guest house to receive medical services at the Intermountain McKay Dee Hospital in Ogden, Utah. Melissa, who usually runs the front desk at the guest home, told me over the phone I could use it for as long as I needed it. When she saw me in person, she had a disa...
Entity
Intermountain Annie Taylor Dee Guest Home Melissa
Categories: Harassment, Stalker, harassment, electronic surveillance
38, Report:
#1523581
Posted Date:
Jan 09 2023
Classic Collission Formal Complaint About Classic Collision and Geico Members Sandy Springs Georgia
On November 14th, 2022 I unfortunately hit an inebriated homeless person with my car who jumped over a median to cross over a busy road. Luckily, the man was okay, but both of his legs were apparently broken. Although this was not my fault, I did not pursue the man for damages. In f...
Entity
Classic Collission
Categories: Auto Repair Service, Body Work & Repair, repairs and services, window repair
39, Report:
#1523635
Posted Date:
Jan 03 2023
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich Beth Krause,Sandy Myro,Tina McGovern Naftzinger,Joan Binkley,Marius Blake Most of Empire Cosmetology schools/barber schools have been shut down. Of course their retaliation never ceased. It intensified. Memphis Tennessee
Currently being cyber/gangstalked by these vicious racist criminals.Stole all manner of monies from me last year as I sought to work to keep us afloat. Worked for Prestigious Placement on Directors Row for 90 days. They never had me on the roster giving my identitiy to these people....
Entity
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich
Categories: Banking, Fraud, Over all ripoff
40, Report:
#1522760
Posted Date:
Dec 27 2022
Sypher Hosting None on file. I paid for Internet Hosting account, less then 24hrs still Did not work, requested refund it was Refused. Internet
November 8th 2022 while searching for whats new in Minecraft Hosting, I came across a service called Sypher Hosting: they offered hosting for a cheep price.
At 3:30pm I paid for this service. 16GB Ryzen 9 5900X @ 4.8 Ghz • DDR4 3600MHz Memory • UNLIMITED Storage • UNLIMITED...
Entity
Sypher Hosting
Categories: Internet fraud, internet scams, internet services