51, Report:
#1463103
Posted Date:
Oct 01 2018
JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As Middlemen Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ
JD Mellberg's financial advisors along with investment advisory firms spanning the country were working together to scam thousands of investors out of retirement funds totaling $100 million.
Phone: 1 (800)293-0760Web: www.jdmellbergfinancial.comCategory: investment brokers, investme...
Entity
JD Mellberg Finacial
Categories: Finance, Investment Brokers, investments, retirement accounts
52, Report:
#1462382
Posted Date:
Sep 25 2018
CYNOSURE HEALTH SERVICES / ORG Jason Byrd JD. ACC. ASA. UNOS Assistant Vice President Steven & Cheryl Schaub 7079 S Polo Ridge Drive, Littleton, cO 80128 CYNOSURE HEALTH SERVICES / ORG Cell : 619-616-7218 IMPROVE. HEALTHCARE.FASTER Sent me a fraudulent check for me to book several hotels. Littleton CO Colorado
I was contacted by this company in August 2018 for event planning services the gentleman Jason contacted me to put together a conference and also a one night stay for 55 guest. I proceeded to contact several hotels and try to get a hold for a one night stay and also conference plans...
Entity
CYNOSURE HEALTH SERVICES / ORG
Categories: Health
53, Report:
#1461352
Posted Date:
Sep 18 2018
JD BYRIDER/CNAC RIP OFF COMPANY JD Byrider financed me and my fiancee a car that has been in previous wrecks repoed three times bought from an auctioneer then was in a flood bought back by jdbyrider Florence KY
My name is andrew m jones and me and my fiancee are financing a vehicle through jd byrider and cnac which cnac is jd byriders finance company me and my fiancee are financing a 2011 dodge caliber mainstreet from jd byrider and cnac jd byrider sold us the 2011 dodge caliber mainstreet...
Entity
JD BYRIDER/CNAC
Categories: Auto dealer, Car Financing, Unsafe car, GPS Locator, Auto Loan Financing, Credit Bureau
55, Report:
#1460226
Posted Date:
Sep 10 2018
Westborn Chrysler Dealership Didn’t payoff previous car lease as promised after I Leased another Vehicle Dearborn Michigan
My Son was Referred by a friend to talk to Salesman Matt at Westborn Chrysler Dealership, because he wanted to end his Lease early of his 2016 Charger Scat Pack (with several payments remaining) and Lease a 2018 Challenger Hellcat. In May 2018, my Son met with Matt and Matt said, he...
Entity
Westborn Chrysler Dealership
Categories: Car Leasing/Sales, Fraud
56, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam
57, Report:
#1458206
Posted Date:
Aug 26 2018
Jd byryder CNAC They lied about the terms of the lease Richmond Virginia
I was told that I would be able to pay my car off in 3.5 years well they are reporting a different amount on my credit.They also OVERCHARGED me for the car that I have. I hate this company they hound you over $20 and will repo your car doesn’t matter if you’ve never missed a pay...
Entity
Jd byryder
Categories: Auto dealer, auto financing, Car Financing, Car Leasing/Sales, Car sales
59, Report:
#1456731
Posted Date:
Aug 15 2018
JD Byrider Stay AWAY! JD Byrider hides accident information! OH Columbus Ohio
I made the mistake of purchasing a car from JD Byrider. Issues seemed to start about a month after taking the vehicle home; however, not a single one of the issues I called JD's service department about were covered under warranty. So I sucked it up and paid for repairs.
Now fast f...
Entity
JD Byrider
Categories: auto financing, Car Financing, Car Leasing/Sales, Car sales, Fraud, Unsafe car
60, Report:
#1455457
Posted Date:
Aug 07 2018
Mydao (dba) Jd tv Fraud California
What this guy is donig is taking an upfront check as Mydao... then he goes back into the account and double charging using his DBA (Jd tv) and charging the account a second time. Dude is a total scam... stay away!!!!
Entity
Mydao (dba) Jd tv
Categories: Fraud, Senior Services, TVs & VCRs