41, Report:
#1529659
Posted Date:
Nov 08 2023
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Lending Club
Categories: Loan scam, Loan offer
43, Report:
#1529377
Posted Date:
Oct 23 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc Their products are often used in commercial, industrial, and residential settings for purposes such as drying, ventilation, and cooling.
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu
Categories: cooling product sales
44, Report:
#1529346
Posted Date:
Oct 21 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu
Categories: Restoration, disaster restoration
45, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
46, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
47, Report:
#1529087
Posted Date:
Oct 06 2023
Genie Investments Zoomeral.com Genie Investments, Zoomeral, McMann Commercial Lending
Get these men in JAIL! They are criminals! If you have experienced fraud with McMann Commercial Lending and Genie Investments report them to the FTC, and the FBI. Also, find posts in the Bigger Pockets website to join the list of people frauded by these 2 companies. Lets work togeth...
Entity
Genie Investments
Categories: Commercial Real Estate Lending
48, Report:
#1529073
Posted Date:
Oct 05 2023
Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227 Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227 Denisea Ferguson, of 14128 Forrer St, Detroit, MI 48227 Runs A Group Home Of Terror! Detroit Michigan
If you have a loved one who needs care, then please do not take them to Majestic #1 Residential Care & Affordable Housing LLC, owned by the one and only Denisea Ferguson, Denisea Ferguson of Detroit, Michigan. This woman will leave vunerable adults alone to pay bills, see boyfriends...
Entity
Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227
Categories: Adult Care Facilities
49, Report:
#1529007
Posted Date:
Oct 02 2023
American Residential Warranty ARW Paid for services and none given Boco Raton Florida
I have been paying for this sence 2021 for a Home warranty that covers any break downs and the first time I go to file a claim they give me the run around. They tell me they don't have anyone in my area that can do the work, this has been going on for a month and a half. Every time ...
Entity
American Residential Warranty
Categories: Air conditioning and heating
50, Report:
#1528759
Posted Date:
Sep 16 2023
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
promised a loan called me daily to see if I got the funds when I stated no then they would deposit money that I needed to pay back with money cards they also got my mobile banking info and now my account is overdrawn by 3000 and is locked
Entity
Lending Club Inc
Categories: personal loan, Installment Loan