42, Report:
#1466503
Posted Date:
Nov 03 2018
Randolph Brooks federal credit union Rbfcu Randolph Crooks Created fake account to repossess a paid off vehicle San Antonio Texas
I was a customer for over 10 years, had recently paid off a truck I owned for 6 years. Only 46k miles, not 1 late payment ever. Rbfcu shut down my ability to login into my account, then notified me that my vehicle was a security interest for a loan that was in default. The account n...
Entity
Randolph Brooks federal credit union
Categories: auto financing
43, Report:
#1460986
Posted Date:
Sep 15 2018
Tesla Brooks teslabrooks.com Ripoff San Francisco CA
Tesla Brooks is a complete ripoff -- complete scam artist, m yown personal discretion prevents me from going too deeply into details but I highly recommend you do not see or even contact this person (I hesitate to even say woman, because Tesla is a complete fabrication).
Entity
Tesla Brooks
Categories: Adult Web Site
44, Report:
#1460311
Posted Date:
Sep 11 2018
GE Capital Bank David Jones, Thomas Johnson, Nathan Brooks Offer a persoanl loan of $5,00 and help me pay off one credit card Florida
Was looking to getting a personal loan online and filled out a couple applications online and on 9/06 received a call from David Jones of GE Capital Bank offer me a $5,000 loan and to help me improve my credit report by helping me pay off one on my credit cards. I agrred to listen a...
Entity
GE Capital Bank
Categories: Loan Fraud, Loan scam, Loan offer
45, Report:
#1458578
Posted Date:
Aug 29 2018
coinbull.io coinbull said i could have a withdraw request, then after a month and a half told me i can not have my money untill i trade 50 trades with them california
coinbull makes big promises, so i made a small investment to see what they are all about. after a while i realized i did not want to do business with them. (my account manager David brooks sounded like a bad used car salesman). i did not trust him at all, he kept on asking for ...
Entity
coinbull.io
Categories: Crypto currency
46, Report:
#1456639
Posted Date:
Aug 15 2018
coinbull.io aka coinbull Ross Malone Stacy Davidson Henry Olson or Olsen David Brooks ABC Marketing Peter Kowalski They stole approximately $4347.21 from me Roseau Valley Dominica
hey claim they are a trading platform for cryptocurrency and that they teach you how to do daily trading for bitcoin and other crypto. I believed them. I started out with $500.00 to try it out. The first guy, Ross Malone (probably a fake name)...makes me $175.00 on the $500. and tel...
Entity
coinbull.io aka coinbull
Categories: Crypto currency
47, Report:
#1455717
Posted Date:
Aug 09 2018
MoneyGram International Offered Mystery Shopping job which required check deposited and moneygrams purchased houston tx
I received an overnight USPS envelope with a check for 1980.00 I was promised 300.00 to purchase two moneygrams and send 800 to the same address 1914 mapleton dr houston tx 77043 but to two different people Brooks Doug and Roger Turner. The request was to purchase a Walmart to Wal...
Entity
MoneyGram International
Categories: Mystery Shopping Company, Mystery Shopper Scam
48, Report:
#1454514
Posted Date:
Aug 01 2018
Rila Stone LLC Solace Weddings Jesse James Francis Clark Flashhouse Media Jennifer Brooks Jennifer Roberts Rila Stone hired me to photograph a wedding and never paid me. Burbank California
Rila Stone hired me to shoot a wedding on 6/31/18 and did not pay me. I personally emailed back and forth with Jennifer Roberts (manager) up until she stopped responding to my emails demanding payment. The company will not return my phone calls either. I know that the videographer t...
Entity
Rila Stone LLC
Categories: Photography, Video & Film Production, Wedding Services
49, Report:
#1454453
Posted Date:
Aug 01 2018
Service Evaluation Concepts Kenneth Levitt, Co-ordinator Service Evaluation Concepts 952- 423-0232 Mailed from Michael Hayes, 5425 State Road 16, St. Augustine, FL 32092-5743 Check Remitter: Virginia F. Silvas Sent check for $1,980.00 instructing me to deposit and hold $300 for myself; text 2 different #s; shop and prepare report. St. Augustine FL Florida
Received a Priorty Mail 2-Day package from Michael Hayes, St. Augustine, Fl with a cashier's check for $1,980.00, drawn on Randolph-Brooks Federal Credit Union (RBFCU) and instructions from Service Evaluation Concepts.
Instuctions:
1) Text (952) 423-0232 and (857) 240-5967 using t...
Entity
Service Evaluation Concepts
Categories: Mystery Shopper Scam
