61, Report:
#1015182
Posted Date:
Oct 27 2022
The Factor Exchange! Newport Beach, Nationwide
Secret Service on Cash-Advance Fraud
Agent: 'Banks Must Follow Protocol'By Tracy Kitten, Febuaryl 15, 2013. Follow Tracy @FraudBlogger
Credit Eligible
Share on printSecret Service Agent Todd Bagby says cash advance scams like Factor Exchage schemes are easy to fight, if banks follow...
Entity
The Factor Exchange
Categories: Credit & Debt Services
62, Report:
#1522111
Posted Date:
Oct 26 2022
focus group rewards (travel.incentives) I received none of the above did not honor the gifts that were promised (Bait and switch) Internet
focus group rewards (travel.incentives) I was sent an email Joe Spicer.- the number i call just plays a recording the number is 818 812-5528 The promise was For Participating. You’ll receive a Free Guest Membership to a Vacation Club so You’ll never have to pay retail for a hote...
Entity
focus group rewards (travel.incentives)
Categories: Air Travel
63, Report:
#1522088
Posted Date:
Oct 25 2022
fasttech.ca SCAM ARTISTS, BUYER BEWARE! Mississauga Ontario
I ordered a few items from Fasttech.ca and because the company never answers their phone, the package was on its way and was simply unable to cancel. When the items finally arrived a few weeks later, I attempted to return the items for a refund (1 of the 2 items were broken) but t...
Entity
fasttech.ca
Categories: electronics
64, Report:
#1520130
Posted Date:
Oct 12 2022
Sharday Lane Sharday V Lane Paula Morris James Alston Roger Morris Diamond Shoulder Beverly Moore Christina Wade James Alston Kaitlyn Dunham Adale Wilkins Paula Morris Cheronda Coatie Merry Saxton is a Restaurant dine-and-dasher Dayton OH
Restaurant dine-and-dasher Sharday Lane, often known as Sharday V Lane, targets upscale restaurants as well as perhaps other eateries. When prices are rising and restaurants are still open, problems like what Sharday Lane, alias Sharday V Lane, has done make it difficult for compani...
Entity
Sharday Lane
Categories: restaurant dine and dasher
65, Report:
#1521786
Posted Date:
Oct 12 2022
Dalbir Singh Attorney at Law Bottom Feeder Loser Bottom Of The Barrel, Bottom Of The Ninth Inning, Bottom Feeder Loser Lawyer - The Last Resort New York New York
The biggest dumbest jackass lawyer in New York is Dalbir Singh, who is such a pervert that he only hires brown Indian females so that he can at least get some ass from terrified women afraid of losing their jobs, as he himself looks like the latest terrorist on the FBI wanted bullet...
Entity
Dalbir Singh Attorney at Law
Categories: Immigration lawyer, Immigration Services, Con Artist, Immigration fraud
66, Report:
#1519754
Posted Date:
Oct 10 2022
Robert C Nagle II Nagle Appraisal LLC Racially biased appraiser who also stole the appraisal fee Dayton OH
One of the worst appraisers, wish we could give him zero stars; Rob Nagle is white and online reviews shows he may demolish property value in colored neighborhoods and colored homes, due to racial bias and racial red-lining, this issue dominates the headlines, and it seems that we f...
Entity
Robert C Nagle II
Categories: Appraisal
67, Report:
#1516881
Posted Date:
Oct 06 2022
Brand New Kitchenaid (Whirlpool) Stainless Steel Refrigerator Whirlpool can't repair it and won't replace it..... we'll see about that. Charlotte MI
Entity
Kitchen aid (Whirlpool)
Categories: Appliance Repair
68, Report:
#1520069
Posted Date:
Oct 05 2022
Aria Ocean and Agua Flamingos are run by scammers in Nuevo Vallarta Nayarit
Aria Ocean and Agua Flamingos are well known for being low profile scammers linked to cartels. My experience was to go to Nuevo Vallarta to buy a condo. I ended up renting to Aria Ocean and got into trouble!
First, I spoke to Century 21 sales agent Marile Jurado who was extremely...
Entity
Aria Ocean and Agua Flamingos
Categories: Real Estate Fraud, Real Estate Scam Artist
69, Report:
#1519802
Posted Date:
Oct 03 2022
Angela Smith and Craig Smith - Angela Smith Appraisals and REO Services LLC ***** Craig Smith & Associates Appraisal Services Devalued house due to racial bias Dayton OH
Appraiser Angela Smith is white and racially biased, she works together with her husband Craig Smith, and both of them were suspended several years ago by the state of Ohio, Department of commerce, and they are currently under investigation again by the state of Ohio; My father in l...
Entity
Angela Smith and Craig Smith -
Categories: Appraisal, Appraisers