41, Report:
#1530403
Posted Date:
Dec 27 2023
ZipQuote and StateFarm StateFarm ran my credit report without authorization after getting a lead from ZipQuote OH
Eight months ago I asked for an auto insurance quote on line, giving minimal information and certainly not my SS#. I immediately started receiving requests from various StateFarm agents, which I totally ignored because had I wished to go with StateFarm I would have gone to my loca...
Entity
ZipQuote and StateFarm
Categories: Car Insurance, deceitful, Fraud, insurance
42, Report:
#1530394
Posted Date:
Dec 26 2023
PMU Marketing Jake Randolph, PMU Marketer Scam Artist -No results after $3,000 Saarasota Florida
They lied about their results-Jake is a con artist
They lied about their expertise. The ads they run are ineffective and they have no strategy. I paid in advance $3,000 and did not get one customer. I will say that the people on customer service are very nice, but I wouldn't say ...
Entity
PMU Marketing
Categories: Internet Marketing Companies
43, Report:
#1530228
Posted Date:
Dec 16 2023
Realty Bargains Real Estate buyer and seller leads for agents New York New Yorl
Charge on a mthly basis of $120.00
I was contacted by the company with them stating that they were a lead generation service for real estate agents. I agreed to try their service of lead generation.
The only time I have EVER recieved any lead was when I have called and com...
Entity
Realty Bargains
Categories: Lead generation
44, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
45, Report:
#1530197
Posted Date:
Dec 14 2023
Laura Benedetta Bersano Laura Benedetta Bersano Dr. Curio Pintus Money loan theft St. Remo
Laura Benedetta Bersano, about whom we recently reported and who has been refusing to pay back stolen money for several years now, is now suddenly reappearing, adding other criminal actions to crimes that have already been committed.
For example, she calls the victim and tries to fo...
Entity
Laura Benedetta Bersano
Categories: Theft, Fraud, Loan Fraud, Money laudering and Money theft
46, Report:
#1529961
Posted Date:
Nov 29 2023
jsv capital jason venturelli fraudulent lending program clark new jersey
JSV Capital Mentorship program is an outright scam. They promise hundreds of “warm-prospective leads” every month. They are NOT! These are nothing but names of companies they pull off the internet that have absolutely no interest in getting a loan. They are randomly selected o...
Entity
jsv capital
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
48, Report:
#1529566
Posted Date:
Nov 16 2023
Senior Leads Jeff Lee took $936 -didnt hold up to the verbal agreement made to me Pleasant Hill California
I was contacted by a representative of the company if I would be interested in insurance leads...
I told them yes...would like to learn more...Jeff Lee contacted me and stated if I signed the contract I would have 24 hours to think it over before my debit card was charged...
Well th...
Entity
Senior Leads
Categories: insurance
49, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Categories: Fraud
50, Report:
#1529640
Posted Date:
Nov 08 2023
Volkswagen Santa Monica Service Department Gross Negligence and Lack of Transparency Santa Monica CA
I am making this report against the Volkswagen Service Department of Santa Monica for their gross negligence, lack of transparency, and failure to address concerns during my recent interactions with them. I believe their actions may potentially violate consumer protection laws, in...
Entity
Volkswagen Santa Monica
Categories: AUTOMOTIVE REPAIR