61, Report:
#1515902
Posted Date:
Mar 31 2022
Lending Club (fake co. imposter using their name) Ron Adams, Albert Franklin and James Miller Scammed me out of $1050.00 with advance loan fees and no loan Miami California
This is what I gave to the Real Lending Club company below. My story:
This is the letter that I sent to the real Lending Club Company I found which was the corp. office in San Francisco. I called them after I spent the $1050.00 to the fraudulent company. They're also investigating...
Entity
Lending Club
Categories: Report Hacking & fraud/scamming
62, Report:
#1517174
Posted Date:
Mar 26 2022
adams beene & berger check n go Mrs. Monet Rogers attempted to collect on old non recoverable debt Lockport New York
I recieved a notice from a company claiming to be attorneys by the name of adams, beene & berger. They were attempting to collect a debt that is well past the statuate of limitations and is well above the owed amount. The origional debter is listed as check n go and the amount they ...
Entity
adams beene & berger
Categories: Debt collector
63, Report:
#1517103
Posted Date:
Mar 24 2022
eBay Customer Service Authenticity Guarantee Tim, Michael, Mackenzie Promissory Estoppel - Misrepresentation of Authenticity Guarantee Protocols, Compounded by Damage to my 1926 Babe Ruth Card San Jose CA
Spoke to Tim from eBay authenticity guarantee on 3/10/22 describing two graded/slabbed baseball cards I had (1926 Babe Ruth and 1938 Joe Dimaggio) and whether eBay could authenticate them in their holders. Tim told me eBay could and then advised me to change my listing category fr...
Entity
eBay Customer Service Authenticity Guarantee
Categories: On-Line Stores
64, Report:
#1513213
Posted Date:
Mar 11 2022
home matters usa south west consulting enterprises, INC. ?ROGER S DYER CHIEF EXECUTIVE OFFICER OF SOUTH WEST CONSULTING ENTERPRISES, INC (HAS SAME REGISTERED ADDRESS AS HOME MATTERS USA) HOME MATTERS USA HAAAD ME MAKING MONTHLY PAYMENT TROUGH ZELLE TO THIS COMPANY REFI LOCKED IN 2.5% GOV PROGRAM COVID HARDSHIP POSSIBLY REDUCING PRINCIPLE LOS ANGELES CALIFORNIA
THIS COMPANYCALLLED ME DURING THE COVID CRISIS STATING IF I HAVE BEEN AFFFECTED. ASKED ME TO WRITE A HARDSHIP LETTER AND COULD REDUCE MY INTEREST RATE. LOCKED IN AT 2.5% PLUS POSSIBLY REDUCING MY PRINCIPLE. THIS WAS A GOVERNMENT BACKED PROGRAM. HE TOLD ME TO START MAKING MONTHLY PAY...
Entity
home matters usa
Categories: mortgage
65, Report:
#1514374
Posted Date:
Feb 24 2022
Dynasty Shutters and Blinds AKA Florida Custom Shutters & Blinds took our deposit and never delivered our shutters. Sebastian FL
9-11-2021 Entered into contract with Dynasty Shutters & Window Treatments, salesperson Jean. He and his assistant Jim showed us sample product, measured 4 windows, and 1 French Patio door for new Plantation Shutters, and collected $1139.50 deposit. Installation was quoted to b...
Entity
Dynasty Shutters and Blinds AKA Florida Custom Shutters & Blinds
Categories: Blinds / Shutters / Window Care
66, Report:
#1516234
Posted Date:
Feb 20 2022
Melissa Giordano, PHARMD & Eric S TSU, PHARMD, CVS PHARMACY in TARGET CVS HEALTH Knowingly provided false information, tried to evade complaint by providing false details and would not provide full name or license numbers, hostile interaction towards me Philadelphia Pennsylvania
CVS LINCOLN SQUARE PLAZE IN TARGET AT 1000 s BROAD STREET PHILADELPHIA PA 19146
I REPORTED MELISSA GIORDANO, pharmD at CVS HEALTH, CVS PHARMACY, aka MELISSA ROSE GIORDANO, OF PHILADELPHIA, PA WHO IS ALSO A TEMPLE UNIVERSITY School of Pharmacy graduate, NPI 1366911729, PHARMACY LICE...
Entity
Melissa Giordano, PHARMD & Eric S TSU, PHARMD, CVS PHARMACY in TARGET
Categories: pharmacy
67, Report:
#1515638
Posted Date:
Feb 10 2022
Los Angeles Department Of Water & Power They Double Billed ME For A Water Leak That They Knew About From The Beginning Of The Billing Cycle, But Refused To Tell Me Until The Very End Of The Billing Cycle So That They Can Cash In On The Extra Profits! A Big F*ckin', Mother F*ckin' Damn SCAM! Los Angeles California
LADWP Stole Extra Money By Allowing My Recent January 2022 Bill To Double Bill Because Of An Existing Leak That They Knew About From The Beginning!Monday, January 17th, 2022Mr. Martin L. Adams, General Manager And Chief EngineerLOS ANGELES DEPARTMENT OF WATER AND POWER111 North Hope...
Entity
Los Angeles Department Of Water & Power
Categories: UTILITY, Electric Power Utility
68, Report:
#1515691
Posted Date:
Feb 01 2022
Melissa Bryan Can Chaser Kate Disrupting internet forums I administered Arroyo Seco New Mexico
I first became aware of Melissa Bryan AKA Can Chaser Kate back around 2002. At that time I was active in the sport of Cowboy Action Shooting and a member of the largest league in that sport SASS the Single Action Shooting Society. It was on their website the SASS wire where I first ...
Entity
Melissa Bryan
Categories: Outrageous Psychic - Scam Artist - Fraud
69, Report:
#1057506
Posted Date:
Jan 13 2022
Tim Adams I received “Payment Reduction Notice” for mortgage on October 2012. I call Tim Adams and he promise that I have chance to lower interest rate to 2 – 2.5 percent. After that I was contacted from different people and asked to send copies of my financial situation and mortgage information’s. I sent the information requested several times always other people. Internet
I received “Payment Reduction Notice” for mortgage on October 2012.
I call Tim Adams and he promise that I have chance to lower interest rate to 2 – 2.5 percent.
After that I was contacted from different people and asked to send copies of my financial situation and mortgage in...
Entity
National Legal Associates Law Firm
Categories: Loan Modification
70, Report:
#1515048
Posted Date:
Jan 08 2022
Jim Westness James Westness Extortion and fraud Las Vegas Nevada
We hired Jim Westness to be a cameraman on our documentary Alienstock. Jim lied to our company claiming he had been on the production team for the TV show TANKED. Jim showed work, that he never filmed. We found the actual cameraman who had taken what Jim claimed was his footage”. ...
Entity
Jim Westness
Categories: video & film production