711, Report:
#1484833
Posted Date:
Sep 11 2019
FX Crypto Capital Scammed me out of $1,000US dollars Canoga Park CA
I received notification of a new follower on Instagram by the name of @davin_trades. I chose to trade with him so he took me through all of the steps to be able to create an account with the website. Then he guided me through the process of funding the account through bitcoins which...
Entity
FX Crypto Capital
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
713, Report:
#1484666
Posted Date:
Sep 07 2019
Frank Frione Jr./Lenders Loan Capital Theft/Misleading Statements/Crooked Business Tatics Miami Florida
Do not do any business finance or personal finance with this individual or company. They tell customers they must join a phony membership and pay a fee to get financed. Hardly any of them ever get financed and no member's fee is ever returned. They also lie to their agents about who...
Entity
Frank Frione Jr./Lenders Loan Capital
Categories: Finance, Finance charges
715, Report:
#1296633
Posted Date:
Sep 04 2019
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Dear Debtor,Joseph CALVO
This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company ...
Entity
Cash Net USA
Categories: Cash Services
716, Report:
#1484404
Posted Date:
Sep 02 2019
Lenscrafters Non-lasting Anti-Glare Coating Used on Glasses
What is wrong with business in America? In the old days, there used to be a sense that businesses won and lost. So long as the quality of service was good enough to keep the business fighting, they took a loss, knowing that they could have a clear come-back. That's called competitio...
Entity
Lenscrafters
Categories: Eye Care, Eye Glasses and Contacts, Eye glasses
717, Report:
#1484370
Posted Date:
Sep 01 2019
Jefferson capital I paid it off 2 times. They refuse to remove it from my credit report, told me if i continue to call it will get worst. Dallas ga.
I signed a contract with verizon in 2004. Paid it off in 2005. THe employee for verizon did not put it in the system as being paid in full. It was sold to Jefferson capital. I disputed the dept because it is 2019 and the contract was signed in 2004. I paid it off for a second time b...
Entity
Jefferson capital
Categories: Collection Agency's, Collections, Collection Fraud, Data Collection, Collection Agencies
720, Report:
#1484307
Posted Date:
Aug 31 2019
John McCracken - OEM Sales Specialist at Advanced MP Technology CEO - Diamond Spirits, LLC CEO and COO - Blue Wave Spirits, Inc. EVP of Business Development - TrueSeal Holdings, Inc. Owner - McCracken Management John McCracken - Investment and Securities Fraud Specialist and Thief San Clemente California
Please beware and stay as far away from John McCracken, Diamond Spirits, South Port Ventures, Blue Wave Spirits, New Castle Management, Point Consulting, True Seal, Venture Capital or others. This person created all of these entities and used them but never utilized his own social s...
Entity
John McCracken - OEM Sales Specialist at Advanced MP Technology
Categories: Fraud, Bank fraud, Installment Loan Fraud, securities fraud, Corporate Fraud