61, Report:
#1522266
Posted Date:
Nov 02 2022
Blue Leaf Finance Attempted to Rip me off Chicago Illinois
OK. I'm going to honest here. I have terrible credit and owe money on my credit cards, etc. that I can't pay right now. I am 70 years old and been ill since the beginning of the year and unable to work but a couple of days a week. I have been dependent on the income from m...
Entity
Blue Leaf Finance
Categories: Payday loans
62, Report:
#1522025
Posted Date:
Oct 23 2022
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa
Michael and Andrew Johnson have a few different corporations.
The first 3J Logistics is an active DOT registered motor operating under USDOT Number 3227528 and MC Number 1014849.
The other is newer, Bluebell Systems Inc. is a business entity registered with the State of Iowa, Secre...
Entity
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers
63, Report:
#1522006
Posted Date:
Oct 21 2022
Soncerae Monique smith Big sister somo , Soncerae Monique of Park Sierra Apartments in Dublin,CA is an online scam artist, stalker and harasser! Dublin California
Do not do any business with this sociopath and pathological liar. She lives in a low income apartment complex but fakes being rich in a mansion so she can sell her fake story and get rich quick schemes on YouTube and tiktok. She sells poorly written pamphlets full of lies and horr...
Entity
Soncerae Monique smith
Categories: Con Artist, Internet scam, INVESTOR SCAM
64, Report:
#1517946
Posted Date:
Oct 10 2022
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Eric Edenholm
Categories: Auto Dealers, Car Leasing/Sales, Car sales
65, Report:
#1521741
Posted Date:
Oct 10 2022
Ondeck capital Mislead Borrowers and guarantors of loans New york New York
Exploitation of the elderly
Fraudulent lending
predatory lending
State usuary laws
false advertising
misrepresentation of lending terms
Just to name a few. This company preys upon businesses looking for funding and misleads the consumers on what there actual APR. Will be. ...
Entity
Ondeck capital
Categories: Money Lender, Lender Fraud
66, Report:
#1520789
Posted Date:
Oct 05 2022
Chiricahua Medical Center Benson Arizona Never transferred my boyfriend's medical information to his new location,
My diabetic boyfriend who is getting violently ill because the Arizona medical industry is clueless on medical facts; he has been a diabetic since the age of 4- and they had him originally written down as a type 2 diabetic, (they are beyond idiots) and when he broke his left femur a...
Entity
Chiricahua Medical Center Benson Arizona
Categories: Medical, Medical Care
68, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
69, Report:
#1519735
Posted Date:
Sep 24 2022
Sapphire physical therapy Now Sandstone estate physical therapy medical records will not release my medical information to the patient; Refused to release my friends medical information when my friend was treated at this establishment, East Tucson Arizona
My friend has called this establishment to get his medical records from a serious work-related injury that he had back in June 23rd 2021 and he was there until July 18th 2021 and he needs his medical information for his lawyers to review and the workers' compensation bureau and judg...
Entity
Sapphire physical therapy Now Sandstone estate
Categories: Physical Therapists
70, Report:
#775625
Posted Date:
Sep 23 2022
CRAIG CLARK - CONVICTED FELON ON THE LOOSE | BANKCARDALLIANCE SCAM craig clark BANKCARDALLIANCE SCAM being run by CONVICTED FELON Craig Clark STEALS MONEY FROM NUMEROUS BUSINESSES, DECEPTIVE UNSECURED BUSINESS LOAN SCAMMING Internet
I have owned a restaurant for 22 years and found a company online named Bank Card Alliance being run by a man named Craig Clark. I had been previously denied for a traditional small business loan with wells fargo and found an advertisement online from Bank Card Alliance, claiming to...
Entity
CRAIG CLARK
Categories: Brokerage Companies