61, Report:
#1460912
Posted Date:
Sep 15 2018
Lingo.com Lingo.com Birch Communications, Inc. Primus Company Failure to Fix Problems Atlanta GA
The Demise of Birch Primus Lingo
Attention Birch Owners and Stock Holders
RE: Lingo.com, Birch Communications, Inc., Primus
320 Interstate North Parkway, SE
Atlanta, GA 30339
September 14, 2018 San Antonio, TX. We are reporting on a sad situation as we...
Entity
Lingo.com
Categories: Telephone Companies
62, Report:
#1459862
Posted Date:
Sep 07 2018
First Horizon Financial I reached out to this company to see about getting a loan and I was approved. Was asked to pay a lawyer fee and a closing cost then asked to pay taxes up front. So I did and now I am not able to get in contact with no one for days. Walter was the gentleman that was in charge of my account and making sure I was able to get thing completed. Never gave the loan and ripped me off Pittsburg Pennsylvania
I reached out to get a loan was approved. Asked to pay closing cost and lawyers and taxes. I dug up the funds and paid for them to a company Suncorp Solution LLC. Now I out of the money and no way to get ahold of Walter who was the person that was in charge of my account.
Entity
First Horizon Financial
Categories: personal loans
63, Report:
#1459555
Posted Date:
Sep 05 2018
FIRST HORIZON FINANCE MAVERICK KELLEY THEY OFFERED ME A LOAN PAYING CLOSING COSTS AND LAWYERS FEES AND NEVER GAVE ME LOAN. PHILADELPHIA PA Pennsylvania
I WAS CALLED BY THIS PERSON MAVERICK KELLEY WHO SAID THAT HIS COMPANY FIRST HORIZON FINANCE FROM PHILADELPHIA PA WOULD GIVE ME A LOAN FOR $200,000 FROM PHONE # 866-666-0271 AND HE WAS MY ACCOUNT MGR., AFTER HE SENT ME MY APPROVAL LETTER FOR $200,000 HE TOLD ME I HAD TO PAY CLOSING C...
Entity
FIRST HORIZON FINANCE
Categories: Advertising, Computer Fraud, Fraud, hacking/virus protection, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Mail and intenet fruad, RIP-OFF, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Loan Fraud, Loan scam, MONEY GRAM FRAUD, personal loans, refundable deposit not returned, Selling fake Project funding security, Unauthorized transaction
64, Report:
#1459491
Posted Date:
Sep 04 2018
First Horizon Finance Loan Ripoff Bala Cynwyd Pennsylvania
People posing as representativies from this company called me several times offering me a personal loan for as low as 2%.
When I said I was interested in the loan, they asked me for my credit score, a bank account statement, my driver's license, and a document verifying my home ad...
Entity
First Horizon Finance
Categories: Loan Fraud
65, Report:
#1459140
Posted Date:
Sep 02 2018
New Horizon Financial raid your bank account Internet
They try to get access to your bank account to drain it. They offer 2 - 4 percent unsecured loans - minimum amount $30,000 They never request your SSN Here is their agreement: 1. Accordingly, I/we hereby agree and give consent for the disclosure by the Lender of all or any such; (a)...
Entity
New Horizon Financial
Categories: Finance
68, Report:
#1458111
Posted Date:
Aug 25 2018
In Good Hands GPS GPS Captain/Universal Systems/Astro Spy/Cyber Auto Track/Horizon Technologies This company is just an outfit to steal. Canoga Park California
In short, this company has had many offices and supposed employees. Each one of them is a con artist in his or her own right. From the support staff to the supposed owners (Alex Lara/Nancy Lara/David Fudoli), all of them just repeatedly lie and hope you go away. I ...
Entity
In Good Hands GPS
Categories: Accessories, Fraud
69, Report:
#1455766
Posted Date:
Aug 21 2018
NWACrypto Kolin Deshazo TheCoinchaser 6D Horizon Holdings LLC Jilin Deshazo is a scammer and a thief. He acts as a financial adviser. Springdale Arkansas
Kolin Deshazo has stolen a lot of money from many different people. He acts as a financial adviser and gets you to invest with him. He strings you along for months and will never even return your original investment. Please beware of this scam.
Entity
NWACrypto
Categories: BTC Fraud, Crypto currency, Fraud
70, Report:
#1456629
Posted Date:
Aug 15 2018
PIONEER WIRELESS COMMUNICATIONS Pioneer Cooperative Telecommunications of Oklahoma Continously provide access that is subpar and doesn't comport with federal government regulations Kingfisher Oklahoma
Pioneer Cooperative Telecommunications is in a summation: a fraudulent operation. They continued to promise high speed internet access, in return according to the USDA, so they can receive large amounts of grants and E-Rates federal funds. However the requisite 20Mbps is not anywher...
Entity
PIONEER WIRELESS COMMUNICATIONS
Categories: Internet