31, Report:
#1442065
Posted Date:
Feb 28 2022
“Madison Funding Partners” “Merchant Solutions Group” “Billy Morrissey” “Liberty Merchant Group” Madison Funding Partners” Merchant Solutions Group” Billy Morrissey” Liberty Merchant Group” Stole $20 million in investments New York New York
Do not let this company fund you if you are a business owner and do not invest with them it’s all a scam! Billy Morrissey and his cronies have done it again opening yet another ponzhi scheming company to swindle people out of their hard earned cash. The scheme is to make everyone ...
Entity
Categories: Business funding, Cash advance, Financial Services, Rip off, Scammers, took the money and ran
33, Report:
#1499578
Posted Date:
Dec 13 2021
Anne Truong Truong Que Anh Harassing slandering and destroying someone family Woodbridge On
Anne Truong does illegal hair salon in her basements. Cheating with her male clients in her basement. Slandering and destroy my friend family so she can have an affair with my friend husband. Please investigate this person and stop her for harassing my friend family
Entity
Categories: Family Services, Harassment, Report Hacking & fraud/scamming
34, Report:
#1514373
Posted Date:
Dec 12 2021
Anne Truong does illegal hair in her basement. She cheating with her male clients and destroy my friends family. She told her male clients to harassing and threatening my friends on her Facebook. Her male clients name Thuan Quach. Woodbridge On
Anne Truong does illegal hair in her basement. She cheating with her male clients and destroy my friends family. She told her male clients to harassing and threatening my friends on her Facebook. Her male clients name Thuan Quach.
Entity
Categories: Hair Salons
35, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
36, Report:
#1513881
Posted Date:
Nov 24 2021
norton saying it is renewed for the year subscription and i am doing monthly ones
Dear Anne
HELPDESK: 18006522457
INVOICE DATE: Nov/23/2021
INVOICE NO: AMHFDT456895275
PAYMENT MODE AUTO DEBITED: ACCOUNT / CARD
Invoiced for 1 year plan towards your computer protection & security license renewal key.
License Validity: Nov/23/2021 – Nov/22/...
Entity
Categories: Antivirus
37, Report:
#1512993
Posted Date:
Oct 21 2021
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell They gave me a contract to broker with Capital9.Trade but they stole my money Herndon VA
Samantha Roberts said she would have her lawyer give me a contract and she said they work with Capital9.trade. She said she will work with whatever money I put into the investment firm and they're the brokers that trade in the account. She said on my $989.00 put into the investm...
Entity
Categories: ponzi scam
38, Report:
#1511949
Posted Date:
Sep 16 2021
NCP Scholastics Lewis Victor STUDENT RELATIONS, INC. a/k/a SRI INC., a dissolved Florida For-Profit Corporation, AMERICAN YOUTH GROUP INC., Tried to recruit me to prospect merchants on behalf of local schools Delray Florida
Recently Lewis Victor, NCP Scholastics, contacted me to be their prospective advertising representative by contract 1099. I had I knowingly first contacted them through Indeed, a popular job board. He told me at the time to email Tori Schaffer at [email protected] Three weeks lat...
Entity
Categories: Scam artist
39, Report:
#797370
Posted Date:
Aug 24 2021
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno. Internet EDitor’s Comment to this Report..
After the Penn State Scandal I realized these guys were republicans and friends with george Bush . I was just going to list a few Republican Pedophiles but it turned into a novel . This is a small list of anti -Gay but gay offenders
My personal favorite larry craig airport bath...
Entity
Categories: Government Stupidity