52, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
cashnet usa
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
53, Report:
#1523901
Posted Date:
Jan 14 2023
Healthrev Partners Michael Greenlee involved in multiple lawsuits filed against them Ozark Missouri
CEO and company have multiple lawsuits filed against them.
These can be found on the Missouri case net website as well as the PACER website.
Entity
Healthrev Partners
Categories: Health, Home HealthCare
54, Report:
#1523179
Posted Date:
Dec 12 2022
Guitar Maven 217 Nw 3rd PL Paul Guerra latexandleather is his eBay name He has put my life in danger! Cape Coral Florida
Paul Guerra, has posted my name, address and pone number on a website that allows people to post fake info on someone. He then calls me all kinds of names. This is not a good businessman.
This is someone that got mad because I left him bad feedback on eBay, laytexandleather.
If you ...
Entity
Guitar Maven
Categories: Guitar Manufacturer
55, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
56, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
57, Report:
#1522808
Posted Date:
Dec 03 2022
Wyckoff Assembly of God - Jeremiah Robles Dumont, NJ Weird Text Messages Dumont New Jersey
Jeremiah Robles from Dumont, New Jersey
Messages of a Suggestive Nature
Jeremiah Moses Robles from Dumont, New Jersey a self proclaimed man of god of sorts who goes under the net handle ManofGod2008. On many public posts on facebook and other social media he repeatedly mentions reli...
Entity
Wyckoff Assembly of God - Jeremiah Robles Dumont, NJ
Categories: Churches
58, Report:
#1489472
Posted Date:
Dec 02 2022
Val Sklarov Vladimir Sklarov, America2030.com, America 2030.net FBI / SEC - HELP US CATCH SKLAROV Chicago Illinois
This Vladimir Sklarov America2030.com, aka Val Sklarov has 18 Million in Medicare Fraud convictions, several million more in American Family Insurance Fraud, He has a lifetime ban from Section 8 housing for housing fraud, He has schemed 8 Million in Banking fraud for a failed housin...
Entity
Val Sklarov
Categories: Banking, Scam artist, Theft, RIP-OFF
59, Report:
#1522463
Posted Date:
Nov 21 2022
Quality Ads QualityAdsServices.com/ QualityAdsMarketing.com 10DollarSoloAd.com Flint NET LLC Rapid List Maker Completely Fraudulent Service, Does Not Honor Service Agreement, Fake Traffic... Austin Texas
The Story
On 10/11/22 we ordered 8 million Solo Ads/Email Campaign (+ ad creative service) and 8 Million Solo Ads/Email Campaigns (qty 5).
Quality Ads Marketing offers a “min. 40,000 Click Guaranteed” for each order of 8 Million Solo Ads Sent 7 Times. See https://www.qualityadsm...
Entity
Quality Ads
Categories: email marketing
60, Report:
#1522466
Posted Date:
Nov 10 2022
PAPA PAL PAPA PAL Steals Wages From 1099 Workers Miami Florida
PAPA PAL:
Doesn't pay you for all the miles driven to and from a visit,Doesn't pay for all the miles you drive a client to and from their errands,Doesn't pay you for all the time you spent on the visit,Doesn't pay for tolls or parking.
PAPA PAL sometimes pays visits correctly. Other...
Entity
PAPA PAL
Categories: 1099 Wage Abuse
