62, Report:
#1004196
Posted Date:
Nov 07 2022
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
The Internet Crime Complaint Center has received many complaints from victims of factot exchanges cash advance loan telephone collection scams. Callers claim the victim is delinquent in a cash advance loan and must repay the loan to avoid legal consequences. The callers purport to ...
Entity
Factor Exchange
Categories: Cash Services
63, Report:
#943192
Posted Date:
Nov 07 2022
ADVANCE MY SALES-FACTOR EXCHANGE PAYDAY LOAN CENTER.... Costa Mesa , California . Payday Loan-Cash Advance Scam- Racist Organization-Targeting Minorites-Hispanic Client Abuse- Issui , Internet
Learning to avoid his loan scams Internet PayDay loan scams are a very serious problem. The amount of scam artist named selling cash advance loans on the Internet is increasing daily. As you may already know Scammer-Alert.com is dedicated to brining awareness to these Interne...
Entity
ADVANCE MY SALES-FACTOR EXCHANGE
Categories: Consumer Services
64, Report:
#1522369
Posted Date:
Nov 07 2022
Scott & associates sueing me for a credit card I have never had taking me to court gallatin tennessee
scott & associates are taking me to small claims court for a credit card I have never had and they want %700 dollars they are collecting the sum for LVNV Funding llc which is a scumbag collection agency
Entity
Scott & associates
Categories: ATTORNEY
65, Report:
#1522324
Posted Date:
Nov 04 2022
Canada Steel Works - Nitish Baghla / Kuldeep Sharma Touchtone Flooring Edmonton touchtoneflooring.com Canada Steel Works’ Nitish Baghla $10,000 RIpOff Edmonton Alberta
Canada Steel Works hired me and my company AudaxCG to do welding on a new building in Calgary this past year. The job was completed to their satisfaction and they were invoiced. After numerous attempts to get paid he stopped answering my calls. I hired a collection agent to try and ...
Entity
Canada Steel Works - Nitish Baghla / Kuldeep Sharma
Categories: Welding / Gates
66, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
67, Report:
#1522297
Posted Date:
Nov 02 2022
Distrokid Preys on Independent Artists Internet
Distrokid fraudulently advertises music distribution and royalty collection services to independent musicians that they do not fulfill upon. Their music distribution implementations are full of errors. Music is not present on many stores that they claim to distribute to. Music is fr...
Entity
Distrokid
Categories: Entertainment and Music
70, Report:
#1519470
Posted Date:
Oct 13 2022
ANITA MARIE SENKOWSKI DEFAMATION AND FRAUDULENT REPORTER AND INTELLIGENTIAL THEFT Essexville Michigan
Where to start?? This reporter is flat out fraudulent, misleading, non investigative, intelligentual theft that fills her reporting with lies or quessing as she never investigates or at least most of her claims are quess Ed..like a story thrown on a wall to see what sticks. She spen...
Entity
ANITA MARIE SENKOWSKI
Categories: ART