52, Report:
#1492079
Posted Date:
Feb 22 2020
Amplify Funding and/or Lendumo is a loan company ignored my instructions to not cash my check I sent to protect them in case my bank did not return their money. LAC DU FLAMBEAU WI
I applied for a loan of $1,100 at the suggestion from Esperian, my Credit Report Company to increase my credit rating. Amplify Funding approved my loan and sent the $1,100 electronically to my bank account. I then found out they were going to charge me 400% interest for this money, ...
Entity
Amplify Funding
Categories: Loan, Loan offer
53, Report:
#1483006
Posted Date:
Feb 22 2020
Irina Makienko Irina Makienko, rubrides.com romancecompass.com bridesdating.com urkainessingles.com anastasiadate.com requested money and confessed to me she talks to men in exchange for money Poltava Poltava
1. Irina Makienko, requested money.
2. I told her I wouldn't be sending her any gift and money in exchange for communication with her.
3. She exploded angrily where she confirmed she talks to men in exchange for money.
-I've attached proof of the western union trasnfer I made to her...
Entity
Irina Makienko
Categories: Dating Scam
54, Report:
#1492048
Posted Date:
Feb 21 2020
Makwa Finance Makwa, LLC d/b/a Makwa Finance (“Makwa”), is a wholly owned subsidiary of LDF Holdings, LLC, a wholly owned subsidiary of the Lac du Flambeau Business Development Corporation, a wholly owned and operated economic arm and instrumentality of the Lac du Flambeau Band of Lake Superior Chippewa Indians (“Tribe”), a federally recognized Indian tribe. Makwa, LLC dba Makwa Finance is organized and in good standing under the laws of the Tribe. Makwa, LLC dba Makwa Finance is a duly licensed Financial Services Licensee of the Lac du Flambeau Tribal Licensing and Regulatory Authority, an independent regulatory body of the Tribe. Overcharged over $500 on a 52-day loan. Lac du Flambeau Wisconsin
Before I made a $700 loan with Makwa I asked the man that called to finalize the application if I paid off the loan in 60 days, how much total would I have to pay. I was told approximately $900. That seemed high but fair since it is a high interest loan, so I finalized the transacti...
Entity
Makwa Finance
Categories: Loan
57, Report:
#1488760
Posted Date:
Dec 07 2019
Lambie Construction InVogue Home Design Home Renovations Dartmouth Nova Scotia
Hired them to finish my basement. I got quotes from other tradesmen but opted for Lambie given their slicker pitch, even though they were quite a bit more expensive. When the time came for them to do the work, guess who showed up......the subcontractors I could have chosen for a c...
Entity
Lambie Construction
Categories: Repair
58, Report:
#1486716
Posted Date:
Oct 22 2019
Michael Lamb Roberta Carrol, Roberta Lamb, Caribrecycling, Caribrecycle, Roberta Lamb, Michael Edward Lamont, Roberta Carroll-Lamb They totally destroyed our beautiful condo and stole everything including the Washer & Dryer, silverware, furniture and left it totally trashed. They bounced checks and made excuses about calling the office in other countries and costs us about $20,000. They are scumbags. Do NOT rent to them or trust them. Fajardo Puerto Rico
We rented our condo in April of 2019 to Michael Edward Lamont and Roberta Carroll-Lamb. They bounced checks and didnt pay any rent. Then when asked about the money, we didnt hear anything from them. I sent a friend to check the condo and it was totally destroyed and they stole every...
Entity
Michael Lamb
Categories: Property / Condominium Managment - Real Estate, Real Estate Fraud, Real Estate Scam Artist, Commercial real estate loan broker, Real Estate Sale Contract, Real Estate Services, Plastic Recycler, REAL ESTATE, Real estate report, Real Estate, Landlord, Management, Electronic Scrap Recycle for Precious Metals Gold, Silver Platinum,Palladium & Semi Precious Metals Copper and Alumimum., Real Estate Investing, Real Estate SCAMMERS
59, Report:
#1486181
Posted Date:
Oct 12 2019
Sheila Freeman Sheila Freeman, Sheila M. Freeman, Sheila Marie Freeman, Sheila Rejniak, Sheila Marie Rejniak, Sheila M. Rejniak aka Shitla! Shitla the Liar, Drug Addict Lake Elsinore CA
Sheila Freeman is a duplicitous liar, a welfare recipient, a home wrecker, a drug addict and should learn to close both her mouth and her legs! I've lost track of how many fathers her children have.
It was been brought to my attention through numerous sources Sheila Free...
Entity
Sheila Freeman
Categories: Liars
60, Report:
#1484226
Posted Date:
Aug 29 2019
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft) David Hale Head License Department GEPETROL and LNG [email protected] ANDREW MOORE 208 JEPPE STREET JOHANNESBURG SOUTH AFRICA 086 604 9601 [email protected] solicited $12,500 for licence to sell crude oil - refused to provide due diligence material
Text of initial solicitation:
Equatorial Oil has temporarily stopped issuing a fresh seller mandate certificate to new intending license operators for this present sales operational season. This is due to excessive and outrageous applications received during this 2017/2018 sales o...
Entity
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft)
Categories: Oil and Gas Drilling