51, Report:
#1476654
Posted Date:
Apr 07 2019
Carol Tuttle www.ct.liveyourtruth.com Carol Tuttle Live Your Truth Unauthorized automatic billing of my credit card Draper Utah
04/06/2019
Dispute: Carol Tuttle and website: www.ct.liveyourtruth.com
To whom it may concern:
On 3/4/19, I purchased an online class from Carol Tuttle on the website www.ct.liveyourtruth.com for $69.00. The class was a 4 week class. On April 3rd, I was locked out of the website ...
Entity
Categories: Computer Classes
52, Report:
#1474068
Posted Date:
Feb 22 2019
Patrick Spencer They just sent me email about court order
Hello, who is the creditor? On Tue, Feb 19, 2019 at 8:48 PM Joshua Armstrong wrote: Hello, who is the debtor? On Fri, Feb 15, 2019 at 9:46 AM Debt Settlement Agency wrote: Garnishment Notification and Arrest Notice CASE FILE #: RM-01147791 Last Date of Lawsuit: February 22nd , 2019 ...
Entity
Categories: Fraud
53, Report:
#1472672
Posted Date:
Feb 01 2019
Nathaniel Spencer, 56, Nate Spencer , N Spencer , Nate , Spencer , Nathan , Spencer Nate SCAMM ARTIST - CON MAN orange orange
I got a call from a Nate Spencer a few days back , He told me and my Husband that we could keep our home if we paid him $ 9,456.90 for all the services required to save our home. We paid the man in full , Foolish on our part , but he is such a good lier I could not believe what...
Entity
Categories: Mortgage Companies, Mortgage loan foreclosure, Baking Mortgage, Mortgage Scam
54, Report:
#1472598
Posted Date:
Jan 31 2019
Divine Human, Jason Spencer, divinehuman.life, Jason E Spencer, Constellation Capital Partners, LLC, Asheville Web Design & SEO, Tribe.ly Jason E Spencer, Julie Louise Merrill, [email protected], [email protected] JASON SPENCER FRAUD, SCAM, THIEF - Divinehuman.life SCAM, FRAUD, DECEPTIVE BUSINESS PRACTICE Asheville North Carolina
Jason E Spencer of Divine Human Life (divinehuman.life) Tribe.ly, Asheville Web Design & SEO, and suspected accomplice Julie Louise Merill of JLMerrill Metalworks have been identified as the prime suspects in an interstate cryptocurrency fraud investigation. Asheville SBI is cur...
Entity
Categories: Bitcoin Fraud, COMPUTER SCAM, Fraud, Internet Fraud
55, Report:
#1472556
Posted Date:
Jan 31 2019
DIVINE HUMAN, DIVINEHUMAN.LIFE, [email protected], CRYPTOALCHEMIST, TRIBE.LY, ASHEVILLE WEB DESIGN JASON SPENCER, JASON E SPENCER, JULIE LOUISE MERRILL $200,000 CRYPTOCURRENCY THEFT, SCAM, WIRE FRAUD ASHEVILLE NORTH CAROLINA
CONSUMER ALERT: JASON SPENCER IS CURRENTLY UNDER FBI INVESTIGATION FOR THE THEFT OF $200,000+ USD VALUE CRYPTOCURRENCY. JASON SPENCER IS SUSPECTED TO HAVE STOLEN MORE THAN $200,000 USD VALUE OF CRYPTOCURRENCY FROM UNSUSPECTING VICTIMS UNDER THE FICTICIOUS NAME CRYPTO ALCHEMIST OPERA...
Entity
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud
57, Report:
#1472258
Posted Date:
Jan 26 2019
web391.com Rupesh Saboo, jess Davis, Spencer They charged me 300 dollars for an integration on my website and never did the job and dont want to refund the money.
This company charged me 300 dollars for the service of fixing an integration or application on my website with the promise of do it in 1 week. after that time they started giving me excuses after excuses to not do the job and lately they dont want to answer the phone and dont want t...
Entity
Categories: Services
58, Report:
#1264338
Posted Date:
Dec 19 2018
Medallion Homes Florida Waverly; foxfire golf course; barry spencer; foxfire properties; N.J. Olivieri; President Horizon Mortgage Corporation; horizonmort.com; Steven Olmstead; Sarasota County; Sarasota Attorney Bill Merrill; lawyer William Merrill; land experts LLC Medallion Home on Toxic Dump; unlined landfill with Waverly Homes; Cancer Medallion Home Cluster Sarasota Florida
Medallion Home, Carlos Beruff and Peter Logan,
I hope you are well aware of the problems with building on and near the Proctor Road Landfill, if you proceed in building these homes not only will your reputation be further damaged, no reasonable bank will loan money, no reasonable in...
Entity
Categories: Builders & Contractors