41, Report:
#1470819
Posted Date:
Jan 05 2019
ENGRAVED OFFICIAL ENGRVED / LIFENGRAVED / HASSAN BAZZI BACK AT IT SCAMMING AGAIN Internet Business Location Unknown
This is the SAME company as Lifengraved.com. This guy has changed company names over and over again. They scammed and stole so much money the first time around, started another company and are just doing it onoce again. I do NOT understand how this keeps happening to me but I order...
Entity
ENGRAVED OFFICIAL
Categories: Decor
43, Report:
#1466101
Posted Date:
Oct 30 2018
Herolocity Why Unified Takes your money and doesn't deliver, cheats on services. Tampa FL
This company Herolocity has rebranded themselves as Why Unified. They WILL NOT deliver what they say, and they will take your money every month promising to do the work and never do. They have this scam down, and their leadership just shut down Herolocity to avoid claims...
Entity
Herolocity
Categories: email marketing, Internet sales and Marketing, Marketing, marketing agency
45, Report:
#1465163
Posted Date:
Oct 21 2018
certifiedwomanpsychic.co.za/ Mama Nuldin 071-813-7591 Mama Aziz +27 (78) 0225870 Dr Hassan +27 (73) 825-2897 Stole a lot of money from me and scammed a lot of ppl Internet
I’m just updated the names and websites these scam artists constantly change.*Mama Nuldin 071-813-7591 Mama Aziz +27 (78) 0225870 Dr Hassan +27 (73) 825-2897 Stole a lot of money from me and scammed a lot of ppl *
Entity
certifiedwomanpsychic.co.za/
Categories: Spells,Witchcraft,Wicca,Spellcaster
46, Report:
#1462257
Posted Date:
Sep 24 2018
Whetstone Partners ETitle Loans ETitleLoan Everest Business Funding Geronima Graciela Medina Geronima Breen Geronima Hawkins Scott Crockett Glenis Webb Marlin Financial Title Loans Fraudulently Induced Title Loan Contract, Operating as Title Lender Without State Licensure, Attempted Grand Theft Auto Doral Florida
Dear Fellow Victims:
Whetstone Partners and ETitleLoan.com were fictitious names filed by Geronima Graciela Medina (Age 54 as of 9/23/18). She goes by several aliases, such as Geronima Breen and Geronima Hawkins. She has ties to Kent, Washington State, but seems to spend most of h...
Entity
Whetstone Partners
Categories: Title loans
47, Report:
#1458364
Posted Date:
Aug 27 2018
Lifengraved.com Hassan Bazzi Scott Nemiro Scam & Fraudulent Business Operations Florida
Everyone named in this report is known to be a major scammer. They are advertising on Facebook, accepting orders of customers and not delivering on goods. They have collected thousands of orders and I have talked to many other angry customers who received nothing. Some people have p...
Entity
Lifengraved.com
Categories: Arts and Crafts, Con Artists
49, Report:
#1446650
Posted Date:
Jun 08 2018
Bad Medina Cosmetics (Bad Medina, LLC) Not Responsive To Customers/False Advertising Canoga Park California
Bad Medina Cosmetics, which is a relatively new company, launched back in 2016 by Bad Medina, LLC in affiliation with Mayweather Promotions, LLC. I have been having issues with this company since the fall of 2017 (around October). I (I even have friends who have made an order or wer...
Entity
Bad Medina Cosmetics (Bad Medina, LLC)
Categories: COSMETICS
50, Report:
#1444850
Posted Date:
May 27 2018
Marlin Financial Inc Marlin Financial, LLC EZLoanLookup.com EZ Loan Inc ETitleLoan.com Whetstone Partners, LLC ETech360.com Spark Hire Commercial-Modification Costa Mesa Car Title Loans Corona Car Title Loans Long Beach Car Title Loans Bay Area Car Title Loans Downey Car Title Loans Bakersfield Car Title Loans Richard Tolan Bonnie Tolan Jeremy Tolan Joshua Tolan Neil Quiriconi Peter Pocrnich Geronima Medina Marlin Financial will Induce the Borrower with a typical loan contract bearing The Principal, The Fees, The Term, and the Interest Rate. All of this is done Online, as you do NOT have the option to visit any of their offices to view the documents in real time. Marlin added to my Title Loan of $3000.00, a hidden fee of $6000 for a product that doesn't even exist, called a Debt Cancellation Waiver, claiming it was $6000 in Coverage, when it was IN FACT, nothing more than an additional premium owed to Marlin. For borrowing $3000, I was now on the hook for repaying $10,963.20, regardless of how quickly the loan was paid off. Marlin has a very well established pattern of this specific behavior. Northbrook Illinois
MARLIN FINANCIAL IS NOT LICENSED
This company is NOT a licensed Title Loan lender as required under Chapter 516.02(04), Florida Statutes through the State of Florida Department of Financial Regulation – The Consumer Finance license they do have, CF9901149, DOES NOT allow for T...
Entity
Marlin Financial Inc
Categories: Title loans