41, Report:
#1372512
Posted Date:
May 11 2017
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio
This all started in August 2014 when someone called and told me i had took a payday loan out.I told the person on other end i did not and how could that happen.They said it was done over the internet.I stated i did not do this.The lady states someone stole my wireless router ip add...
Entity
D2Management
Categories: Questionable Activities
42, Report:
#1369129
Posted Date:
Apr 23 2017
Florida Department of Revenue Dept refused to enforce perjury on financial affidavits and alters notes in spite of evidence Tallahassee Florida
Florida department of revenue approved an child support order that contained perjury . My ex wife stated she was going to make my life hell in the valley if a divorced her 57 days before signing the finanical affidavit .On the financial affidavit in the devastation she stated I ha...
Entity
Florida Department of Revenue
Categories: Government Worker
43, Report:
#1368193
Posted Date:
Apr 18 2017
FCG Team FCG Law Group USA Advocates Legal Network Service USA Legal Network RBC Law Center Data Services AMS Group Fraudulent, Destructive, Terrorizing Homeowners Los Angeles California
The company was US Legal Network then it was changed to Legal Network Services. Now its called USA Advocates. Phones are set up in the same office but set up with different phone lines and numbers to give the impression that these companies arent related.
http://usaadvocates.org/...
Entity
FCG Team
Categories: Lawyers
44, Report:
#1355361
Posted Date:
Feb 10 2017
aramark Aramark staff at st clair county jail belleville illinois fraud, theft, cruel and unusual punishment belleville Illinois
Aramark staff at st clair county jail is committing fraud by serving shorted portions on meals. By shorting the amount of ingredients in meals they save money in which they purchase commisary items called hot trays. These hot tray items are ordered from the same company the regula...
Entity
aramark
Categories: Correctional Facilities
45, Report:
#1350757
Posted Date:
Jan 19 2017
New Visions Real Estate Firm Dishonest property agent atlanta Georgia
I am just one of the victims among many.
They kept my sercurity deposits and rents, oweing me around $8000 not returing ....
We did serveral communication through attorney to try to do recovery of our money, but they wasted our time and money again to ask to send the case to lawsuit...
Entity
New Visions Real Estate
Categories: Property Management
46, Report:
#1350704
Posted Date:
Jan 18 2017
Shawn Eliovitz Brantford, Ontario, Canada, RBC Royal Bank, Tenants, Renting, Rental, Slumlord Brantford Ontario
I rented from Shawn Eliovitz in the city of Brantford, Ontario. While renting from him, we encountered a number of repair issues, none of which were addressed in a timely manner. These issues include:
We did not have a working toilet for over a month.
We did not have a working frid...
Entity
Shawn Eliovitz
Categories: Realtors
47, Report:
#1339250
Posted Date:
Nov 21 2016
CPNandCREDITREPAIR,COM JEANNIE KERNS, KERNS AND ASSOCIATE SCAM Internet
Please beware of services you purchase from AFFORDABLE FINANICAL SOLUTION. cpnandcreditrepair.com
Her name is Jeannie Kerns and she make promises about repairing your credit beware SCAM she take your money and you only hear from her 1 time and thats to say Thanks for your purchase ....
Entity
CPNandCREDITREPAIR,COM
Categories: Credit & Debt Services
48, Report:
#1333919
Posted Date:
Oct 19 2016
Quintup.com Quintup Jasmine Steve is a scammer and cheater, and writes fake reviews for quintup.com Internet
This person Jasmine Steve from quintup.com wrote a review about copy buffett software and as a result I lost $1,400 and had to refinance my house just so I could have a roof over my head. This person is a liar and a cheater and I'm willing to bet anything he is getting paid to writ...
Entity
Quintup.com
Categories: Internet Fraud
49, Report:
#1333761
Posted Date:
Oct 18 2016
Samaritan Law Center Sent me a letter saying they could assist with foreclosure. However, all they wanted was for me to pay them and nothing was to be paid to our loan company by them. Irvine California
I received a mail from them that reads:
Emergency Mortgage ReliefRegarding: 12 U.S. Code, Chapter 28Must Respond within 15 days
On the inside it looks real as well, shows my mortgage information and provided an Elgibility Code of NC0922-0073 and to call 1-888-329-9880. I called ...
Entity
Samaritan Law Center
Categories: Loan Modification
50, Report:
#1332648
Posted Date:
Oct 11 2016
Tricoci University Libertyville Students MUST bring in clientele to perform X # of treatments in order to graduate - horrible treatment of students . . . Libertyville Illinois
My granddaughter went to Tricoci for three months before dropping the program. Tricoci will not release her transcripts to her new university so she can get her finanical aid, because they say she still owes them around $1600 for the kit. She was charged $7,000, taken from feder...
Entity
Tricoci University Libertyville
Categories: Trade Schools