41, Report:
#1458782
Posted Date:
Aug 30 2018
[email protected] Rachel Gibson i bought a spell for 47 doallors i know probably i will never get moy money. please shut her down on face book. i just founding out that she is fake and still up on face book. i shared it on facebook and report her. i change my bankcard but she still doing videos on face book and people are beliving her on line. shut her down She a scam and taking people money New Haven Connecticut
I bought a spell i probably wont ever see my money but take her down she a scam and pertaining to be something she not. i look up at her name and everything said she a fraud
Entity
[email protected]
Categories: Fraud, Astrologers & Psychics, Psychic spell casters
42, Report:
#1458318
Posted Date:
Aug 27 2018
Speedy Cash Group [email protected] [email protected] Cash Loan that was never received.... Internet
CREDITOR: Speedy Cash Group
CASE NO: CRN25948/ZF18
ATTENTION: «GreetingLine»
AMOUNT OUTSTANDING: $786.54
Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}
This Proceeding issued on you Docket No: - FCRR25945/ZF19 with one of SPEEDY CASH LOAN. The Company in ...
Entity
Speedy Cash Group
Categories: Cash advance
43, Report:
#1457394
Posted Date:
Aug 20 2018
Rachel gibson digital psychic Angel beach academy Very unprofessinal courses and very unprofessional owners
Rachel gibson is qualified in almost every and any spiritual topic you could imagine, she clearly states this in all of her online forums. I was shocked after I purchased 6 courses taught by her sitting on a couch going over a very poorly made power point presentation. I felt pretty...
Entity
Rachel gibson digital psychic
Categories: Online business, Online
44, Report:
#1454818
Posted Date:
Aug 03 2018
gibson law firm, romero cruz creditor advance america threatening emails being sent
recvd the same e-mail stating we have sent you this warning notification about legal proceedings on march 14, 2016 but you failed to respond on time adn now its high time if you failed to respond in the next 2 hours we will register this case in court. consider this a final warning ...
Entity
gibson law firm romero cruz
Categories: Fake Payday Loan, Payday loan scam, Collection scam
45, Report:
#1454448
Posted Date:
Aug 01 2018
unique van lines we pack/ unique van lines inc unique van lines move Other
I hired WePack who outsourced the move to UniqueVanLines for my move from Indy to Miami.
The only good thing about this was the initial phone call with the salesguy Arthur. He assured me over the phone that all my stuff was 100% insured and that any broken, missing, dented, scratche...
Entity
unique van lines
Categories: Moving & Storage
46, Report:
#1452293
Posted Date:
Jul 18 2018
Business Innovations Group LLC Business Innovation Group LLC ConsultBig.com Will not refund money paid. Contract not fulfilled. Phoenix Arizona
I signed two contracts with Business Innovations Group LLC of Phoenix, Arizona, on March 20, 2018, for a marketing campaign and other work to be done for my website. The person I talked to was JD DiMartino. He charged my credit card $3,500, made payable to Gibson Global ...
Entity
Business Innovations Group LLC
Categories: Websites
47, Report:
#1451538
Posted Date:
Jul 13 2018
Gibson Law Firm Speedy Cash Stacy Anderson Threatening email saying I owe money Internet
This was the email sent to me. I do not owe this loan. I have never heard of this company. I have never received contact from them. If they tried to contact me in March of last year, why are they just now following up?
ATTENTION: Ann
CREDITOR: Speedy Cash
CASE NO...
Entity
Gibson Law Firm
Categories: Email & phone scam, Collection scam
49, Report:
#1450080
Posted Date:
Jul 12 2018
Acceleration Capital Group, Inc. Accel Capital; Acceleration Capital Group, Federal Business Lenders, Inc. Scammed by Federal Business Lenders, Inc. and Acceleration Capital Group both of Wantagh, N.Y. ($15,500) Wantaugh New York
Contacted by Fedeal Buisiness Lenders, Inc. of Wantagh, N.Y. (Amber Nicole and Valery Japelle) for a Merchant Cash Advance program for small business owners. They sent me a contract by email for a $100,000 loan payable over 48 months if I paid the interest up front (15%). The mo...
Entity
Acceleration Capital Group, Inc.
Categories: Business funding, Loans, Rip off, took the money and ran
50, Report:
#1449884
Posted Date:
Jul 02 2018
Guitar Center Convoluted Advertising on Coupon Exclusions Westlake Village CA
Matt Aurand from Guitar Center online emailed me a coupon for 20% off a total purchase of $49 or more. The email was asking me to come back and shop with them because it had been a while since I made a purchase with them. I found an item I wanted to purchase, but noted that another ...
Entity
Guitar Center
Categories: Advertising