61, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
62, Report:
#1519808
Posted Date:
Oct 10 2022
Harper Tayla William Tayla Took 2000 through a zell moneyvtransfer for 2 puppies then blocked me from contacting them when it was time to pick them up. time Wetumpka Alabama
I contacted a site on a Facebook page for Cavalier King Charles Puppies, run by Harper Tayla. We afreed on me purchasing 2 pups and we gave her a deposit for 2 puppies of $1000, 500 each with a balance due of 1000. She sent me contracts and we both signed and I paid the money throug...
Entity
Harper Tayla
Categories: pets, puppies
63, Report:
#775625
Posted Date:
Sep 23 2022
CRAIG CLARK - CONVICTED FELON ON THE LOOSE | BANKCARDALLIANCE SCAM craig clark BANKCARDALLIANCE SCAM being run by CONVICTED FELON Craig Clark STEALS MONEY FROM NUMEROUS BUSINESSES, DECEPTIVE UNSECURED BUSINESS LOAN SCAMMING Internet
I have owned a restaurant for 22 years and found a company online named Bank Card Alliance being run by a man named Craig Clark. I had been previously denied for a traditional small business loan with wells fargo and found an advertisement online from Bank Card Alliance, claiming to...
Entity
CRAIG CLARK
Categories: Brokerage Companies
64, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
65, Report:
#1521025
Posted Date:
Sep 07 2022
Flowers Chemical Labortary / Eurofins Tested My Pond and my well for heavy metals and other chemicals Madison Florida
I decided to contact Flowers Chemical Laboratory, around June of 2022 I met with Lou (who I had known from other testing he did for me) that worked there.
I told Lou I wanted to check my well water and my pond, explained all the issues we and the neighbors have had. He was very in...
Entity
Flowers Chemical Labortary / Eurofins
Categories: Chemical Laboratories
66, Report:
#1513986
Posted Date:
Aug 22 2022
Lonestar Skoolie Conversions: Benjamin Potts Rodrigez Lonestar Skoolie will promise you anything. However, once you put down the 75% deposit, the waiting game begins with excuse after excuse, delay after delay. After 15 months I had a poorly converted bus that wouldn’t start and had to be towed to where I live. San Antonio Texas
Entity
Lonestar Skoolie Conversions: Benjamin Potts Rodrigez
Categories: RV Dealers
67, Report:
#1513290
Posted Date:
Aug 22 2022
Middleton Meyers/Ian Ferguson Piedmont Facility Services Liten Living American Service Brands Selwyn Partners They don’t pay vendors, payroll, health benefits Charlotte North Carolina
This company is an absolute joke.
Does NOT pay vendors. Just do a simple search of Mecklenburg civil suit cases, there are at minimum 10+ active cases regarding Middleton Meyers and their CEO, Ian is the holder of the reigns and the “mastermind” behind all these shady business p...
Entity
Middleton Meyers/Ian Ferguson
Categories: Apartment, Apartment rentals, Real Estate Services
68, Report:
#1518325
Posted Date:
Aug 11 2022
HMS Properties Group HMS Properties Group, Icarus management, Pangea management Using people posing as tenants some to cause me harm placed by and in position to cause me harm managers as well as some of the matinee's personnel used some are from other properties that I have wrote about in the past Chicago HMS PROPERTY GROUP SERIES 7800 PHILLIPS, LLC
I left Panagea's managed properties at 5300 S Michigan for the same reason fraud but what I didn't know was that many of the people used are used for other properties as well, some of the employee's that I have met in the past as I stated have been used for other properties in 'Chi ...
Entity
HMS Properties Group
Categories: Fraud, Scam artist, Theft, Community Service Fraud
69, Report:
#1519524
Posted Date:
Jul 05 2022
WELLS AUTO GROUP told me that interest rates would be less, charged me $3400 service fee, gave me a contract with ten blank pages, delivered a dirty cart with broekn window, food wrappers in it that was in very bad shape and refused to give my downpayment back when In changed my mind 30 minutes afterwards and didnt even leave with the car MCKINNEY TEXAS
To start with my sales guy told me if I changed my mind, I had three days to do it. Second, when we discussed the interest rates my sales guy gave me numbers that were inaccurate and much lower than what they put on the finance agreement. Moreover, the finance agreement had 10 blank...
Entity
WELLS AUTO GROUP
Categories: Car Financing, Car Leasing/Sales, Car sales
70, Report:
#1518880
Posted Date:
Jun 06 2022
Wells Fargo Auto Dealership Wells Fargo Bank Wells Fargo Dealership repossessed my car when all payments were up to date Irving Texas
Wells Fargo Auto Dealership repossessed my car claiming my payments were not up to date and owed $948.43 to get my car back or they would put up for auction on June 6, 2022. Can you help me?
Entity
Wells Fargo Auto Dealership
Categories: Auto dealer