51, Report:
#1483547
Posted Date:
Aug 15 2019
North Country Federal Credit Union Cynthia Amerhein, Bob Cowie, Robert morgan Morgan, Theresa Olio, James Palmasano Complete robbery Vermont South Burlington
DO NOT DO BUSINESS WITH THIS BANK COMPLETE SCAMWe made the dire mistake of doing our mortgage through them. We were going to buy a property and fix it up and resell it. They got me to invest over $30,000 of my own personal funds into sub diving a property and making it actually wort...
Entity
North Country Federal Credit Union
Categories: Bank fraud
52, Report:
#1483399
Posted Date:
Aug 13 2019
Skyo limited Ibrahim Rash, Hadiya Abdul Rahman, Cynthia Blankenship, Dr. Godfrey Mark, Krishna Murthy,Atty. Mary Johnson They ask me to pay 700 US dollars to pay for the insurance fee, loan transfer fee, loan VAT and the last is the DFSA fee Dubai Financial Service Authority fee which I did not pay so far. ( local here in the Philippines is Cebuana Lhuieller. Dubai, UAE Abu Dhabi, Dubai
They Skyo limited duped me of 700 $ USD. Paying unscrupulous fees such as insurance fee, money transfer fee, Loan VAT and lastly the DFSA clearance fee of 400$ USD which I did not pay. I paid them thru MoneyGram cebuana Lhuieller is the counterpart here in the Philippines.I hope you...
Entity
Skyo limited
Categories: Loan scam
53, Report:
#1481874
Posted Date:
Jul 14 2019
Cynthia Thaxton Desert Boston Refused to give refund Hesperia CA
Back in May, I started searching for a puppy for my daughters (they had been begging). I came across a website, puppyfind.com, and found Cynthia was advertising a male Boston terrier puppy that was just born.
I contacted her via text and asked if the puppy advertised as “Dean”,...
Entity
Cynthia Thaxton
Categories: Dog Breeder, Puppy Rip Off/Money rip off
54, Report:
#1480703
Posted Date:
Jun 20 2019
***** INDIANA LEGAL SERVICES ,INC. ***** CHRISTOPHER C. BAUMGARTNER............CYNTHIA ADAMS...........SHIRLEY ADAMS...... *****malfeasance...........corruption...........fraud...........collusion Fort Wayne Indiana
.....They are a statewide corporation pretending to help poor Americans with legal assistance.
........They receive hundreds ,and thousands of dollars in Federal/state funding.
......They do not pay any Taxes Federal, or state , because they have claimed a nonprofit exemption.
....
Entity
***** INDIANA LEGAL SERVICES ,INC.
Categories: Attorneys & Legal Services
55, Report:
#1478154
Posted Date:
May 03 2019
SKYO International loan provider online. SKYO limited Ibrahim Rash, Hadiya Abdul Rahman, Mrs. Cynthia Blankenship. Etc.. Internet online loan fraud. Abu Dhabi and Dubai Abu Dhabi, Dubai
I have paid fees to skyo limited and they are asking for another fee. I send an email message but to no avail that their address could not be found anymore. SKYO limited always ask for a fee so that the loan amount will be transferred to my local bank account.
I hope this report w...
Entity
SKYO International loan provider online. SKYO limited
Categories: Internet Fraud
56, Report:
#1456963
Posted Date:
Feb 25 2019
Cynthia Cioffi Cynthia Denise, Cioffi, Cynthia D Cheney, Mano Bello , MANO BELLO MISLEADING PHOTOS SHOWING DIFFERENT MERCHANDISE THAN WHAT IS ACTUALLY SENT vero Beach florida
BEWARE, YOU WILL BE RIPPED OFF IF YOU THINK YOU ARE GETTING WHAT YOU ARE PAYING FOR. I PURCHASED A LEATHER NECKLACE THAT LOOKED COMPLETLY DIFFERENT THAN DESCRIBED OR SHOWN IN PHOTO. THE LEATHER WAS OF POOR QUALITY, VERY THIN AND CHEAP ALSO THE SO CALLED HAND MADE WORK &n...
Entity
Cynthia Cioffi
Categories: Liars
57, Report:
#1473600
Posted Date:
Feb 15 2019
Fayfio.com Shoes purchased were not as advertised, cheap materials, ill fitting
The product arrived and was NOT as advertised or pictured. the materials are not leather, they are rubber, there is no arch support in the boots and they do not fit, the sizing is incorrect, the leather hand stitched desgin on the outside of the boots are glued on rubber, and the ti...
Entity
Fayfio.com
Categories: Shoes, Clothing, shoes, belts, bags etc
58, Report:
#1472131
Posted Date:
Jan 24 2019
Greenlife Real Estate Cynthia Peretti Realtor They ask for deposits before meeting you on the phone and then tell you you have to fill out an application they send before they show you property. Miami Florida
They ask for deposits before meeting you on the phone and then tell you you have to fill out an application they send before they show you property.
Entity
Greenlife Real Estate
Categories: REAL ESTATE, Real Estate, Landlord, Management, Realtors
60, Report:
#1468271
Posted Date:
Nov 27 2018
Century 21 Masters, Pull Properties Investments, LLC, Coldwell Banker Century 21 Masters Pasdena Megan Middleman Erin Pullins Fraudulent Real Estate Listing & Real Estate Fraud South Pasadena CA
The property at 1428 Oneona Knoll St in South Pasadena, CA has been at the center of a very unusual and convoluted real estate fraud case.There was a suspected fraud agreement from a prior reported complaint regarding a realtor by the name of Megan Middleman of Century 21 Masters in...
Entity
Century 21 Masters, Pull Properties Investments, LLC, Coldwell Banker
Categories: Unusual Rip-Off