41, Report:
#1524654
Posted Date:
Feb 22 2023
Cash Net USA I keep receiving scam email stating that I owe money for a payday loan that I never applied for nor received. The amount keeps changing every time the emails are sent and so does the company.They have been threatening to take money from my employer,warrants ,etc. Internet
This is the email that was sent to me yesterday regardinf yet another amount and a different person and company again
Entity
Categories: Fake Pay Day Loan Scams, Loan Scam
42, Report:
#1498645
Posted Date:
Feb 13 2023
IMMANUEL BELCHER MR IMMANUEL BELCHER IMMANUEL BELCHER EAE MANAGEMENT GROUP, AMADA RECORDS, EAE RADIO, DJ GRID USA, THE DJ GRID, HUSH MEDIA NETWORKS, IMMANUEL BELCHER, VIP RECORDINGS, onexdigital.com, radiopushers.tv slanders former employees while keeping millions of dollars in profits off of their ideas Jacksonville, Florida
IMMANUEL BELCHER AKA MR IMMANUEL BELCHER is a product dressmaker from south wales, Australia who made a internet site to clutch the attention of anybody he is a fan of. The strategy of IMMANUEL BELCHER AKA MR IMMANUEL BELCHER is almost not only threatening however also can cause a t...
Entity
Categories: advertising scam, Scam artist, Slander defamation, rude employee
43, Report:
#1524378
Posted Date:
Feb 06 2023
Renaissance Health Institute NCLEX Solution for Nurses Ripped off in trying to obtain a reputable nursing degree West Palm Beach FL
I don't know where to begin. The complaints regarding this school seem to appear everywhere now especially regarding their ONLINE lvn to rn bridge program. I wish I had known about the extremely negative and unprofessional practices with this school beforehand. The owners of RHI put...
Entity
Categories: On line degree scam, private college scam
45, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
46, Report:
#1523901
Posted Date:
Jan 14 2023
Healthrev Partners Michael Greenlee involved in multiple lawsuits filed against them Ozark Missouri
CEO and company have multiple lawsuits filed against them.
These can be found on the Missouri case net website as well as the PACER website.
Entity
Categories: Health, Home HealthCare
47, Report:
#1523179
Posted Date:
Dec 12 2022
Guitar Maven 217 Nw 3rd PL Paul Guerra latexandleather is his eBay name He has put my life in danger! Cape Coral Florida
Paul Guerra, has posted my name, address and pone number on a website that allows people to post fake info on someone. He then calls me all kinds of names. This is not a good businessman.
This is someone that got mad because I left him bad feedback on eBay, laytexandleather.
If you ...
Entity
Categories: Guitar Manufacturer
48, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
Categories: Fake Pay Day Loan Scams, Pay Day Loans
49, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Categories: Fraud, Bank fraud, securities fraud
50, Report:
#1522808
Posted Date:
Dec 03 2022
Wyckoff Assembly of God - Jeremiah Robles Dumont, NJ Weird Text Messages Dumont New Jersey
Jeremiah Robles from Dumont, New Jersey
Messages of a Suggestive Nature
Jeremiah Moses Robles from Dumont, New Jersey a self proclaimed man of god of sorts who goes under the net handle ManofGod2008. On many public posts on facebook and other social media he repeatedly mentions reli...
Entity
Categories: Churches