62, Report:
#1497724
Posted Date:
Jul 17 2020
Richard Durham BALE57 ON Paltak Bale Durham on hangouts Edwin Lawrence on Hangouts Maria Durham on Hangoutd Told me in military defrauded me of 10K US for leave application. NEW YORK
Military romance scam. Claimed he was deployed to zafghanistan and in the Special Forces. Said he had a 5 yr old boy named Johnathan and mother Maria Durham and house in New York. Went to Afghanisran then asked for money for a leave $4000 US as mother Maria sick and he was only son....
Entity
Richard Durham
Categories: Scam artist
65, Report:
#1495834
Posted Date:
May 31 2020
Anthony Curiale Anthony Lawrence Curiale, Anthony L Curiale Maligned our company online for not providing FREE services! Brea California
Anthony Curiale maligned our company with a one star review because we refused additional FREE services to him! His one star Google review:
I have used this company for a number of years and have found their customer service to be mediocre a best and often times downright hosti...
Entity
Anthony Curiale
Categories: Cleaning Services
66, Report:
#1494646
Posted Date:
Apr 30 2020
Dr Zipora Herzberg Psy-d Mislead me about services offered and support that would be provided Lawrence New York
Dr.Zipora Herzberg Psy-d30 westover place Lawrence, NY, 115591516-239-6770LicensesNew York — 008589 This psychologist caused me to want to kill myself and I overdosed and went into a stage 3 coma last may of 2019 because of her unethical behavior.
I started seeing thi...
Entity
Dr Zipora Herzberg Psy-d
Categories: Psychologist
67, Report:
#1493680
Posted Date:
Apr 05 2020
Lawrence Huang Scam to get me to purchase a title report from a rip off company Bakersfield California
Listed a motorcycle for sale.
This bogus 'buyer' wanted me to buy a title report from a scam company. I offered a legitimate title report or mentioned that this buyer could buy any report they wanted.
Common and petty scam, but annoying.
I did not bite.
Entity
Lawrence Huang
Categories: Motorcycles, Vin check company for autos
68, Report:
#1493449
Posted Date:
Mar 30 2020
James Ciccone Acting Coach and actor, Sad that I was taken for a fool and scammed. James Ciccone Traveled from DC to take a class with a liar and scam artist Acting Coach James Ciccone who stole thousands from students and schools New York New York
Sad that I was taken for a fool and scammed. I traveled 4 hours each way to take an acting class from actor James Ciccone after joining his Facebook talent manger group (TMFA) and being in the message group daily about classes from Mr. Ciccone. Walked into the room of almost 40 pe...
Entity
James Ciccone Acting Coach and actor
Categories: Dance Classes, Acting Classes
69, Report:
#1490511
Posted Date:
Mar 18 2020
Lawrence Jeon & Co Peter Thomson, [email protected], [email protected], Sheila Donna Stone 3908 FALCON PKWY, FLOWERY BR GA 30542-2929 Lawrence Jeon & Co Lawrence Jeon & Co Peter Thomson,[email protected],[email protected] Sent cashier's checks and instructions, then reversed all cashiers checks Los Angeles CA
My mom recieved an email from a company looking to recruit mystery shoppers. I emailed my information to them to see if I would be hired. They emailed me and told me that I was selected and sent a package by mail to my old address. I was out of town and attempted to contact them sev...
Entity
Lawrence Jeon & Co
Categories: Mystery Shopping Company, Mystery Shoppers, Mystery Shopper Scam
70, Report:
#1492683
Posted Date:
Mar 08 2020
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902 Passive debt buyer and do not collect on accounts 1888-397-2894 Luis Daniel Mendez and Lawrence Schiavi Colorado 20141701151 non-complaint Washington State active 603469823 New York State 14662245 Multisource International LLC Alabama Validation of debt transfer from who? deceptive practices, this info was listed on my credit report 5/1/2019 for 1064.00 Grid Code G its not telling me fro where? if its Credit One I received a letter saying they closed my account and ceased collections from Midland Credit Management on 1/16/2020 now who is this? If its Verve my account was closed and charged off, also for 2 to 3 years I made payments and paid interest of $17-$20 a month that equaled $204 each year plus fees and interest that would equal over $612 for three years Getzville NY
Validation of debt transfer from who is not confirmed. After receiving a letter from Midland Credit Management I had two Credit One Bank Credit cards since March 2017, with interest of $18.00 a month for at least 2 to 3 years on both cards along with credit increase fees, amainten...
Entity
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902
Categories: Collection Agency's