61, Report:
#775590
Posted Date:
Nov 03 2021
Bank Card Alliance | Craig Clark Scams Convicted Felon craig clark BANK CARD ALLIANCE HARTFORD CT, SCAMS ANOTHER COMPANY - Unsecured Business Lending Scammers, STOLE MONEY AFTER CLAIMING THEY WERE DIRECT LENDERS!!!! FAKE COMPANY being run by CONVICTED FELON CRAIG CL Hartford, Connecticut
Bank Card Alliance at 750 Main Street, Hartford, CT 06183 scammed my company out of over $115,000 dollars. I found this bogus company, Bank Card Alliance, online when searching for a merchant cash advance for my restaurant. They claimed to do unsecured business lending at no cr...
Entity
Bank Card Alliance | Craig Clark Scams Convicted Felon
Categories: Financial Services
62, Report:
#1511353
Posted Date:
Aug 27 2021
Aaron Tucker Forward and Behavioral Mental Health Forward Behavioral and Mental Health Warning Warning Warning Fake Mental Health Facility Fresno California
Warning, Warning, Warning, Forward Behavior and Mental Health is a fraud ran by a psychopath Aaron Tucker. He is a manipulator and does not have the knowledge, skills, or ability to run a Behavioral Health center. He has invested into people’s misery and suffering for money...
Entity
Aaron Tucker Forward and Behavioral Mental Health
Categories: Medical, Medical Care
64, Report:
#1509390
Posted Date:
Jun 25 2021
CenturyLink Refusal to find solution to problem Munds Park AZ
Century Link is the only option for internet in my area. I need an increase in internet speed to accommodate the expansion my business. I called Century Link on June 21st, 2021 to upgrade my internet and was told that the soonest a technician could come to my house was July 21st, 20...
Entity
CenturyLink
Categories: Internet
65, Report:
#1509210
Posted Date:
Jun 20 2021
Choice Home Warranty Choice Home Warranty NEVER covers any claims. Stay away from these Crooks
I hold a policy with Choice Home Warranty. My first claim with them is for a faulty hot water heater. I placed the claim and was assigned a plumbing company: True Heart Plumbing came out. They told me the H/W tank was indeed about to fail due to age and rust in the bottom of the tan...
Entity
Choice Home Warranty
Categories: warranty
68, Report:
#1503192
Posted Date:
Dec 22 2020
Akshay Zine Scams Money In The Name Of Press Articles And Social Media Services Maharashtra Mumbai
Akshay Zine is a scammer who sends messages to entrepreneurs, influencers, and celebrities on Instagram. He promises to provide press articles and social media services and takes demands to advance money from the victim.
Once he receives the money, he refuses to reply and never giv...
Entity
Akshay Zine
Categories: Social Media, Social media purchases, media, press,
70, Report:
#1501280
Posted Date:
Oct 26 2020
trudeau coronavirus covid-19 liberal lockdown plan scam harming canadians fake poison vaccine
On behalf of another individual, posting something they wanted to say. This is their message.
I want to provide you some very important information. I’m a committee member within the Liberal Party of Canada. I sit within several committee groups but the information I am provid...
Entity
trudeau coronavirus covid-19 liberal lockdown plan scam
Categories: Fraud Product, Fraud, Corporate Fraud