41, Report:
#1526796
Posted Date:
Jun 05 2023
Aaron Spolin Snake Oil Salesman Fraudulent Inducer To Contract, Snake Oil Salesman, Liar, Manipulator, Incompetent, Con Artist Los Angeles California
Word to the Wise - don’t ever hire snake oil salesman Aaron Spolin of Spolin Law PC, located at 80 Broad Street, 5th Floor, New York NY 10004 and his California address 11500 W. Olympic Blvd, Suite 400, Los Angeles California 90064, who says that he can vacate your criminal convic...
Entity
Aaron Spolin
Categories: Lawyers, Attorney, incompetant attorney unskilled in law
42, Report:
#1526741
Posted Date:
Jun 02 2023
Assata Michelle Michalle Valle I gave services and she didn't pay GUAYNABO
Assata approahce me in email 2 momths ago, and asked me about my avialbiliyty as a software developer to build her website. I told her I can do it as an agency and she agreed.
I agve her an initial estimation and after I hired my team and we started to work.
While we working we...
Entity
Assata Michelle
Categories: software services
43, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
45, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure
46, Report:
#1524616
Posted Date:
May 11 2023
Vero Lyn Esque vero lynn esque veronica lynn harper She is dishonest and gets funding for Art projects but uses it for sex parties. She is a liar and a scammer kirkland Washington
Veronica drew up the artwork and says she gave the nonprofit multiple options for how it could be completed with a varying degree of prices depending on what they wanted.
Promoted LinksThe non-profit opted to go for top of the line, but didn’t have the roughly $8,000 it wo...
Entity
Vero Lyn Esque
Categories: Computer Con ARTIST, COMPUTER SCAM, Email & phone scam, Fraud, On-line scams
47, Report:
#1526160
Posted Date:
May 04 2023
Catawba Valley Animal Hospital Dr. Kimberly Bill Michelle office manager Misdiagnosed Left my dog with unfinished treatment and sent her home. Charges super Extreme High Prices Hickory NC
This place misdiagnoses your dog, then they do surgery on it, and they overcharge you of the amount of what it should be. Then they leave the dog in your own care right out of surgery basically to die. They do not provide overnight care at all whatsoever there. They release the dog ...
Entity
Catawba Valley Animal Hospital
Categories: Veterinary Care
48, Report:
#1525217
Posted Date:
Mar 21 2023
ELITEPSO.com PSOPROFITS Falsely claimed to be a legitimate company that was currently hiring to manipulate individuals into providing them with their important private personal information
She's obviously still at it with her shenanigans. Only, I found her under the company name PSOProfits.
She was spotty with responding. Contacting me by this phone number 657-845-0895.
She was beyond rude. She was absolutely disrespectful and completely out of line.
The day that ...
Entity
ELITEPSO.com
Categories: phone service, Phone sex
49, Report:
#1525216
Posted Date:
Mar 21 2023
Michelle | +1 (210) 329‑3873 - jordanbech7 Fiverr Account Id: https://business.fiverr.com/inbox/jordanbech7 WhatsApp Number: +1 (210) 329‑3873 Hacked Email and paxful.com profile passwords
Yesterday, Named Michelle, fiverr account name https://business.fiverr.com/inbox/jordanbech7 WHATSAPP: +1 (210) 329‑3873
Tola me to create a email Id, I created and shared with him/her. and also told me create a profile on https://paxful.com, fully activated that profile with m...
Entity
Michelle | +1 (210) 329‑3873 - jordanbech7
Categories: Email, Email & phone scam, Fraud, Hack and theft, Internet