62, Report:
#1474532
Posted Date:
Mar 29 2019
Dale and Donna schulsteis Donna carter violation of lease agreement starke Florida
These tenants leased the property for two years and did not comply with the lease agreement. they would not let me have access to the property for inspection and did not report damages to me regarding a roof leak and left the premises when they vaccated and did not continue the te...
Entity
Categories: Tenants
63, Report:
#1476133
Posted Date:
Mar 28 2019
Minds Eye Entertainment Regina, Saskatchewan President of Minds eye International Kevin Dewalt Distribution Executive Danielle Masters My copyrights ideas benefits used for market money illegally Regina, Saskatcwan Canada
I am a guy in a world wide array of a sell scams of my copyrghted material plotted against me by Phonzo Carter, Johnathan Hamilton, Duke Brundidge, Sepe's Pizzeria, Gambinos, Witkowkies, with others i had a argument with and forgot the name of in my neighborhood. Rumors has it that ...
Entity
Categories: Music licensing, Music, entertainer, Producers, Recording Contract, television
64, Report:
#1474371
Posted Date:
Feb 27 2019
Margaret Carter The CDN Company Scam
Wrote check for $56.99 to the CDN Company on December 3, 2018, for The Easy Way To Big Earnings book. Check not cashed until January 22, 2019. Book sent back January 29 since I already had one. No contact address or telephone number for return. Lost the money since I cannot contact ...
Entity
Categories: Discount Internet Retailer
66, Report:
#1472986
Posted Date:
Feb 07 2019
ALL4INVESTINGCAPITAL LLC stephen carter Had me pay loan fees and then did not issue the loan Utica NY
I was contacted by Stephen Carter when I sent out a text message selling a property. Originally I had his name saved in my phone as Doug Webb. He said he could loan me money to purchase properties at 6%. I originally asked for $85000 for 6 months. He had me fill out an application a...
Entity
Categories: Loan and Bankruptcy Fraud, Loan Fraud, Loan scam, Loans, Real Estate Financing
67, Report:
#1472359
Posted Date:
Jan 28 2019
OTMO ALEX CARTER ALEX CARTER ILLEGAL AUTO WARRANTY PROGRAM UNDER INVESTIGATION PLEASANT GROVE UTAH
Alex Carter believes by selling auto warranties and GAP insurance and calling them by a different name, that this type of fraud is okay.
He takes monthly payments and continues to take your money even if he has not authorized your vehicle for coverage protection, so if you pay and b...
Entity
Categories: Auto Warranty
68, Report:
#1471646
Posted Date:
Jan 17 2019
Speedy Cash William Carter Another email sent from another attorney with the last name Carter from Speedy Cash
This is yet another email from Speedy Cash, which I have never got a loan from. The attorney's last name is Carter, again. This time they are telling me they sent a letter to my employer. Very bad grammar. The total is $850.25 but will reach $7456 after attorney fees and legal...
Entity
Categories: Email & phone scam
69, Report:
#1468742
Posted Date:
Dec 04 2018
Ultrimate Auto/ Mountain home ,ark.72653 None Rebuilt engine Yellville Arkansas
Dear Sirs, I have found that these people have been very rude and unatinative when it comes to a women that is 81 yrs old. They have been very rude and trying to get her to pay more money than she should. She has already paid $2000.00 in deducticatables. Now, she has to pay another ...
Entity
Categories: Auto Repair Service
70, Report:
#1465755
Posted Date:
Oct 26 2018
US Repo Jay Carter Scammed us for thousands of dollars for a regular tow/repo
We just became victims of Jay Carter and ICU Inc. We are the lien holders of a vehicle we are financing and our customer requested us to pick up the vehicle because he can no longer afford. We did a google search for a nearby company to tow the vehicle for us and we came across US R...
Entity
Categories: Towing