51, Report:
#1528759
Posted Date:
Sep 16 2023
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
promised a loan called me daily to see if I got the funds when I stated no then they would deposit money that I needed to pay back with money cards they also got my mobile banking info and now my account is overdrawn by 3000 and is locked
Entity
Lending Club Inc
Categories: personal loan, Installment Loan
52, Report:
#1528734
Posted Date:
Sep 15 2023
Craig Zamboni Told us that he had Top Secret Clearance, plus worked with NASA, Lockheed Martin and lied about everything on his resume. Cranford NJ
Craig applied for Business Development - told us that he had worked with NASA & Lockheed Martin many years with a Top Secret Security Clearance. Told us many things, but after his Security Check - NONE of it is true. He'll tell you that he is this - https://www.linkedin.com/in/craig...
Entity
Craig Zamboni
Categories: IP / Patent Theft, Stolen Valor.
53, Report:
#1528634
Posted Date:
Sep 10 2023
TUNDRA LAND INVESTMENTS TUNDRA LAND INVESTMENTS, LLC OWEN TRICE They Want My Land Which Is Not For Sale And My Taxes Are Paid They Will Not Cease Nor Desist: Plant City FL
I get letters all the time from OWEN TRICE 27501 Sora Blvd. Wesley Chapel FL 33544-3471
Opening them results in 1002 W. DR. MARTIN LUTHER KING BLVD. PLANT CITY, FL 33563-5151
Yes they typed mostly in Caps. Occasionally In Bold Also.
TUNDRA LAND INVESTMENTS, OWEN TRICE, from FLORIDA,...
Entity
TUNDRA LAND INVESTMENTS
Categories: Bait and Switch
54, Report:
#1528270
Posted Date:
Aug 20 2023
Jeffery Bergman LinkedIn eliminated 2 publications by Jeffery Bergman for publishing false documents with libel. Bangrak Bangkok
On May 18, 2023 and May 23, 2023
Linkedin after having verified all the evidence regarding the documentation provided by Dr. Bagaini GIA AJP-PG eliminates two publications by Jeffery Bergman because they are defamatory and do not correspond to the truth. The evidence sent to LinkedI...
Entity
Jeffery Bergman
Categories: Fake gemstones jewelry
55, Report:
#1528161
Posted Date:
Aug 14 2023
All Things By Faith Ordered merchandise on 5/11/2023 as of 8/14/2023 not received. Irvine CA
I ordered a necklace for Mother's Day. It never arrived. I contacted the company several times and they lamented that they had issues with fulfillment, to please be patient. It has now been 3 months since I placed the order, so I decided to ask for a refund. The first reply I got wa...
Entity
All Things By Faith
Categories: Jewelry
56, Report:
#1528028
Posted Date:
Aug 08 2023
Matrix Empire - Dustin Mansell, Owner They take our money for the monthly membership fees, but have yet to pay us, and we are owed right at $2,000. Las Vegas NV
Dustin Mansell is a Low Life scammer, as he owes us money, and simply refuses to pay up. I have contacted their Tech Support, which is just his family, and if I get a reply, it is down right rude, and most of the time, has nothing to do with the question I had asked about. Dustin ...
Entity
Matrix Empire - Dustin Mansell, Owner
Categories: MLM (Multi-Level Marketing)
57, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Business Consultants
58, Report:
#1527703
Posted Date:
Jul 22 2023
Brian Martin Allegedly: stole/copied my keys, breakins, stole all my costume jewelry while renting a room, got in after left Long Beach California, Ohio, FL
I rented a room to Brian after he left a place in Long Beach, after he got out of jail in Long Beach. Why would anyone rent to a young troublemaker like that? He told me when I interviewed him that he got a bad deal by the judge, that he threated someone who stole $250k from him...
Entity
Brian Martin
Categories: Theft
59, Report:
#1527674
Posted Date:
Jul 21 2023
ONN TV Not responding to detective TV replacement San Jose CA
I purchased a Roku TV in December from Walmart. It has had problems since purchase. I have contacted Roku and problems continued. Finally, Roku had me contact ONN directly on May 31, 2023. I have been communicating with them via email since June 1, 2023 with Case # EU- 2056703.
Af...
Entity
ONN TV
Categories: ROKU TV BOX
60, Report:
#1527440
Posted Date:
Jul 09 2023
Immanuel Palatine Pantry Immanuel Pantry Lies Palatine Illinois
Immanuel Palatine pantry now says it's no by month you can visit their food pantry. Before they said it was a month to month basis. Now they change that. Thats not Christian to lie like that. Besides if they were really Christian it shouldn't matter how many times someone visi...
Entity
Immanuel Palatine Pantry
Categories: Dishonest