51, Report:
#1409605
Posted Date:
Oct 31 2017
cash central usa .com alex max well arkansas Internet
Hi, I was applying for a loan on the internet, many places appeared and I recently received a call from a place called central cash, saying that my loan was approved but that I needed to pay taxes and work papers so I had to send 200 dollars in i tunescards. such called alex maxwe...
Entity
cash central usa .com
Categories: Adoption Agencies
52, Report:
#1404234
Posted Date:
Oct 04 2017
Frost Private Loans Frost Financial Funding Barbara J. Wait George Lycos Frost Matthew Private Money Lending Scam/Fraud Charlotte North Carolina
I entered into a loan contract on 9/30/17 with George Lycos (Marketing Manager) of Frost Private Loans aka Frost Financial Funding. I was charged $1560.00 for the loan fees (processing, origination, tax, insurance security, attorney). Frost Private Loans confirmed that the $1560 was...
Entity
Frost Private Loans
Categories: Loans
53, Report:
#1397847
Posted Date:
Sep 05 2017
Texas Choice Pageant TCP, Miss Texas Ultimate Beauty Pageant, ACPP Decitful, Greedy, Obnoxious, Power tripping, Evil San Antonio Texas
Sandi Maxwell is a scam artist! I initially put my daughter in pageants 5 years ago at her request. I had heard of Texas Choice Pageants though a Facebook Pageant page and advertised what seemed like amazing deals. The Sign up or $25 get you started sounds affordable but when it com...
Entity
Texas Choice Pageant
Categories: Personal Services
54, Report:
#1392397
Posted Date:
Aug 13 2017
Illuminati Official illuminati agent, Alex Maxwell Got scammed out of $200 Nigeria Internet
Well look out the Nigerian scam artist have upped their game instead of charging you $200 for documents for some so called inheritance they now have a new scam they are posing as agents of the illuminati to try to get your money to be part of the illuminati. They won't charge you ...
Entity
Illuminati
Categories: Liars
55, Report:
#1391125
Posted Date:
Aug 08 2017
Dennis Maxwell Sold home fraudulently, claims to convey deed but not on the deed to convey it! Fighting in court now. Hudson Florida
Dennis Maxwell attempted to scam my wife and I by trying to sell a home he does not own.
He signed deed AS Owner of the property and after my wife and I found out he never filed the deed, we did some researching only to find out he is NOT the owner and no where is his name attach...
Entity
Dennis Maxwell
Categories: Tenants
56, Report:
#1362248
Posted Date:
Jul 29 2017
Keller Grimaldi and Associates DEBT COLLECTOR SCAM!!!! Buffalo New York
Debt Collector Scam Alert!!!!
Beware of a company going by the name of Keller Grimaldi and Associates located in Buffalo, NY. There is two guys and a female calling and answering the phone. The only names I was able to get is Mr. Hamilton and Shawn Maxwell. These psychos are calling...
Entity
Keller Grimaldi and Associates
Categories: Credit & Debt Services
57, Report:
#1384901
Posted Date:
Jul 12 2017
Ashton & Weinberg, Inc Threatening phone calls of legal action to my workplace and asking for my boss' name, when they call, anonymous appears on the caller id. Lincoln Rhode Island
Jim Maxwell and Thomas Gaines called me at my workplace making threats of taking legal action against me for non payment on the Genesis /Ashley Furniture account. The phone calls they make at my work place are anonymous. Thomas Gaines asked for my boss' name and contact information ...
Entity
Ashton & Weinberg, Inc
Categories: Furniture & Furnishings
58, Report:
#1384867
Posted Date:
Jul 12 2017
Presbyterian Healthcare aka Presbyterian Hospital Discriminates against older female patients Albuquerque New Mexico
Presbyterian Healthcare has a long-standing pattern of discriminating against older female patients. Recently, they terminated my own care, and the ensuing experience has been eye-opening to say the least.
A treatment I recieved for three years at Presbyterian Infusion Center was ab...
Entity
Presbyterian Healthcare
Categories: Hospitals
59, Report:
#1383873
Posted Date:
Jul 07 2017
benwebterspugpuppies.com Maxwell [email protected] Puppy scam Unknown, advertises Alexandria, Virginia Nationwide
This site advertizes puppies for sale. After contacting owner, he gave us an address where we could see the puppies. Like an idiot we sent a down payment by Western Union.
The next day we went to the adddress he gave us and found a vacant house that was for sale. After speakin...
Entity
benwebterspugpuppies.com
Categories: Questionable Activities
60, Report:
#1380529
Posted Date:
Jun 22 2017
FL Eagle Investment Dennis Maxwell took my money and appeared to be a nice man. I was able to reach him when I needed. But now a year and a half later I can't get in touch with him...He is MIA. Hudson, fl Florida
He promised to fix things that were never fixed. He won't even talk to me. Now I received an email stating that I'm late with my payment...I always pay ahead of time usually a Month in advance. I am so upset with this. I am on disability and gave this man all my savings for a ...
Entity
FL Eagle Investment
Categories: Attorneys General