61, Report:
#1431130
Posted Date:
Feb 25 2018
CREDITOR - CASH AMERICA LOANS. MARK WAGGNER, SR. INVESTIGATION OFFICER, HAMILTON AT LAW I received a disturbing email from this comopany for Marco McCabe stating charges were being pressed under my name for violation of Federal Banking Regulation, Collateral Check Fraud, and Theft by Deception. Internet
CASE FILE#:ACS-20176/tc41/9522Total Outstanding Amount: $1986.75 (Including Late Fees, Penalties, Loan amoun, Interest Rate)Settlement amount : $986Dear marco MCCABE 370827106,This is in reference to your Case File ACS-20176/TC41/9522 with CASH AMERICA LOANS &nbs...
Entity
CREDITOR - CASH AMERICA LOANS. MARK WAGGNER, SR. INVESTIGATION OFFICER, HAMILTON AT LAW
Categories: Internet Fraud
62, Report:
#1429438
Posted Date:
Feb 15 2018
Luster Age Defying Withdrew $92.99 out of my account twice
I DID NOT authorize two charges of $92.99.on 1/17/2018 or 2/14/2018 to MKTMAID Youthfulbe and UPHORIAskinproduct and I am disputing those charges.
Unfortunately, I to fell victim to a deceptive product advertising scam on the internet when I responded to an ad for age defying cream ...
Entity
Luster Age Defying
Categories: skin care products
63, Report:
#1422009
Posted Date:
Feb 09 2018
RED LIGHTHOUSE MANAGEMENT CO. Caleb Walsh Marco Kozlowski ONTARIO REAL PROPERTY PARTNERS, LLC AT WILL EVENTS, LLC JOHNRUTH CAPITAL, INC. SEMINOLE RESERVE LLC Red Lighthouse Management Co,Caleb Walsh, Marco Kozlowski, Hired me for working at a trailer park they manage in Chipley, Florida then refused to pay $796.00 fees they originally agreed on. Maitland Florida
They are crooks... They hire people to do work at properties they manage then refuse to pay. They owe me $796.00 and say good luck getting it... Caleb Walsh even says there is nothing you can do to us...
They did pay the first $100.00 but still owe me $796.00
The place they use as a...
Entity
RED LIGHTHOUSE MANAGEMENT CO.
Categories: Property Management
64, Report:
#1427463
Posted Date:
Feb 06 2018
MadSky Managed Repair Program CONTRACTED US FOR SERVICES AND WILL NOT PAY!! BEWARE, THIS COMPANY IS A JOKE! Marco Island Florida
We are Building Contracting Company in Naples FL. We were called out to tarp 2 roofs for this company, Both calls were after hours after Hurricane IRMA. We came out and completed the jobs as asked!
We later received more calls for potential work. We went out on 4 appointments just t...
Entity
MadSky Managed Repair Program
Categories: Roofing Companies
65, Report:
#1422365
Posted Date:
Jan 11 2018
Zanoonia Media LTD Mediafuz.com Unauthorized Credit Card Charges, Unetical behaviour Nicosia Nicosia
Went on Mediafuz.com after they have charged me an amount of $49.95 without any notice. Their website say: I just signed up and have not received my login information? - Your login information was sent to the email address you signed up with. Try checking the spam or junk folder. If...
Entity
Zanoonia Media LTD
Categories: Rebate Scam, Scammers, Scammers
66, Report:
#1421532
Posted Date:
Jan 06 2018
Marites Garcia aka Tess Torres Be Free International, Marites Investments, It's Mom o'clock, Juan Torres, Earl Garcia, Belle Garcia Catch Her If You Can! CRIMINAL. She will do anything to keep stealing from honest people Palmyra Pennsylvania
She honors the word CRIMINAL. Big con-artist scum. Works with her husband Juan Torres. Have many aliases like Merce Garcia, Earl Garcia, Belle Garcia, Marco Garcia, Juan Guzto, Juan Garcia.
The company they are supposed to be affiliated with is Be Free International but it is a FAKE...
Entity
Marites Garcia aka Tess Torres
Categories: Investment Brokers, investments, Business Investment Fraud
67, Report:
#1415521
Posted Date:
Dec 07 2017
Asia Pacific Investment House Pierre Moerland (Director; CIO) takes large sums +$75K USD under the guise of raising Investment Capital for projects Singapore Central Singapore Community Development
Pierre Moerland, Chief Investment Officer and Director of Asia Pacific Investment House, registered in Hong Kong with its operational office in Singapore, scams unsuspecting entrepreneurs out of large upfront fees under the guise that his firm has private investors that he is able t...
Entity
Asia Pacific Investment House
Categories: Business funding, Financial Services
68, Report:
#1412738
Posted Date:
Nov 20 2017
Marco Mireles Refuses to pay for truck Pasadena Texas
Entity
Marco Mireles
Categories: Scammers
69, Report:
#1411806
Posted Date:
Nov 14 2017
wodumedia.com Internet Marketing, LLC Bait and Switch Fraud Marco Island Florida
Wodumedia.com used a bait and switch fraud to take my money. Wodumedia promised to fix my website for $39. Then after receiving the money they said they wanted $250.00 to fix my website. I said no and wanted a refund they refused.
Entity
wodumedia.com
Categories: Internet Marketing Companies
70, Report:
#1401695
Posted Date:
Sep 22 2017
Bank of America loan mod in Texas ENRIQUE MARTINEZ,home loan team. @ 800-669 6650 Texas Texas
One year on appeals, 450 Ts remaid 30 times. Denial twice since Sept 20,2016, waiting final denial! Called HUD, to ack for me, they would not let them record. I have a lawyer, but told wait for in writing the banks plans. Agent Orange Vet, waiting on appeal, called Marco Rubio, litt...
Entity
Bank of America
Categories: Employees