41, Report:
#1296633
Posted Date:
Sep 04 2019
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Dear Debtor,Joseph CALVO
This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company ...
Entity
Cash Net USA
Categories: Cash Services
42, Report:
#1483421
Posted Date:
Aug 13 2019
Wind 1906 Corp AKA Windmeremarket This company is running a scam employment opportunity and I assume illegally transport of goods. I responded to a job posting from Craigslist around 6/15/2019. Aventura Florida
Wind 1906 Corp AKA Windmeremarket This company is running a scam employment opportunity and I assume illegally transport of goods. I responded to a job posting from Craigslist around 6/15/2019. I received an email from several different emails addressed windmerehr@gmail. Which was s...
Entity
Wind 1906 Corp AKA Windmeremarket
Categories: Online Promotions
45, Report:
#1480215
Posted Date:
Jun 11 2019
Deborah Clifton Shan / CLIFTON FINANCE LLC Deborah Clifton Shan Proposed $10.0M Project Term Loan and collected $11,391.17 upfront fee 23 times. Never delivered Loan Houston Texas
On 10/08/2018, Deborah Clifton Shan initially approached me by sending an email and introduced herself that she was a private money lender and provide loans at 5.0% p.a.. She also stated that she was a DealStream registered member. As our project company was seeking $10.0M bridge fi...
Entity
Deborah Clifton Shan / CLIFTON FINANCE LLC
Categories: Financial Services, Fraud, Loan Fraud, Loan scam, Scammers
46, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
47, Report:
#1472522
Posted Date:
Jan 30 2019
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
This the email was sent:To, S******* B*****Phone : 12345678Email : ##########Address : (((REDACTED))) TX (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you must submit a minimum...
Entity
Attorney Paul Anderson National Debt Solutions
Categories: Cash advance
48, Report:
#1472125
Posted Date:
Jan 24 2019
Sgt. Hector Martinez Detective Yvette Martinez They conspired along with their Security Detail CASH Employer to Cover-Up my Sexual Assault- FLPD Fort Lauderdale Florida
I went down to Fort Lauderdale Police Dept. to file a police report back in 9/2015 for being Sexually Assaulted on 11.4.2014 at a former customer/friend's house (Lisa) where I was staying for the evening.I knew she desperately wanted the defendant to be a sponsor in her company's no...
Entity
Sgt. Hector Martinez
Categories: Police
49, Report:
#1470481
Posted Date:
Dec 30 2018
Q's Limousines, Inc. Quennell Jackson RIP OFF ALERT!! Bainbridge, Climax, and Calvary Georgia Georgia
Q's Limousines, Inc , Q's Moooving company, and Q's Manufactoring Company are all three unlicensed and illegal companied owned by a scam artist by the name of Quennell Orlanda jackson, AKA, Q Jackson, or Quennell Alanda Jackson . He uses alias due to his crimial past. He is currentl...
Entity
Q's Limousines, Inc. Quennell Jackson
Categories: Limousine Services
50, Report:
#1466379
Posted Date:
Nov 02 2018
North American commerce or American west commerce The promise to help me get the funding to start my own business I went through the whole process gave them $2,000 and they kept telling me my funding will be in my account the next day why after 2 weeks they apologized to me told me they're building caught on fire then they told me once I get the computers up and running they will send my money through then about 4 Weeks Later they said the computers went down I finally got them to tell me that they closed the business they never gave me my money back they told me I was beat because they filed bankruptcy. Salt Lake Utah
Okay where do I begin I call this number up I hold of this guy named James Hyatt I told him I was trying to start a business he asked me what kind of business so I told him and he said he can help me so he asked me to send $500 up front and he get started on the work to help me get ...
Entity
North American commerce or American west commerce
Categories: Fraud