731, Report:
#1483431
Posted Date:
Aug 14 2019
RAPIDUNGATING.COM RAPID UNGATING AMAZON UNGATING SERVICE RAPID UNGATING TOOK MY MONEY AND DID NOT EVEN REPLIED I TRIED CONTACTING THEM FOR WEEKS SCAM!!!!!!! Covent Garden LONDON
DO NOT USE THIS UNGATING SERVICE THEY TOOK MY MONEY AND DID NOTHING TOTALY IGNORED ME I LOST $700.00 THIS IS A SCAM OPERATION DO NOT USE THEM DONT MAKE THIS MISTAKE
Entity
RAPIDUNGATING.COM
Categories: Fraud, On-Line Business, Sales terminal fees, Suspected fraud, Websites, Online business
732, Report:
#1483295
Posted Date:
Aug 11 2019
Nova finance services llc Walter Martin Brightways services Capital serve invest llc Scammed $500 from me East Union Colorado
I was applying online through a search company for a personal loan, so when Nova finance services llc called and stated they could offer me a personal loan for 30,000 I thought they were legit. I submitted all necessary documents. Was called by my loan manager Walter Martin and he e...
Entity
Nova finance services llc
Categories: Scam artist
733, Report:
#1482707
Posted Date:
Aug 09 2019
PPC of California DBA Next Gen Capital John Recchio Eric Gousheh Didnt pay commissions , circumvented clients, defrauded clients charging extra fees that went to their other company Murrierta CA
m a commercial Loan broker who enlisted John and Eric's services. There were red flags from the beginning which I ignored. Poor communication after sending over 20 loans. They claimed they had 100% funding and 90% but once you sent all the clients info they would come back and say y...
Entity
PPC of California DBA Next Gen Capital
Categories: Commercial Real Estate Lending
734, Report:
#1483185
Posted Date:
Aug 08 2019
Lake Worth, FL Shoshi Shemesh Boca Raton, FL Jeremy VanDervort Ocean Capital Delray Beach, FL New Landlord held my security deposit Lake Worth FL
I was a renter at 7824 sonoma springs circle #307 lake worth, fl 33463, for 4 years. Paying over $60,000.00 in rent. This property was sold to Shoshi Shemesh of 6045 NW 31st Way Boca RAton, FL 33496 in December of 2018 after over 3 and a half years of my renting. Prior to the ...
Entity
7824 Sonoma Springs Circle #307 Lake Worth, FL 33463
Categories: REAL ESTATE, Real Estate, Landlord, Management
735, Report:
#1483108
Posted Date:
Aug 07 2019
fis global thieves 'r' us stole my $ louisville kentuckiy
they stole money from me without my authorization for quite a while while all along i thought it was normal monthly and quarterly expenses. nope it was promotions that they never notified me of. and i had to cancel promotions or i get billed. but how do i cancel something when...
Entity
fis global
Categories: Billing, Business Services
736, Report:
#1482940
Posted Date:
Aug 07 2019
Dr Marcus Higi His bad judgment caused Chronic Stress and collapsed my Thyroid, then he terminated critical medications and I landed in the ER Albuquerque New Mexico
I'm a 63 y/o PhD. Marcus lied when he agreed to continue 5-years of Ritalin approved by two Neurology Specialists for SEVERE Parkinsonism. He did not try to contact my 8-year Neuro-Specialists or my previous 3.5-year Ritalin-prescriber PCP (who moved out of town, leaving me without ...
Entity
Dr Marcus Higi
Categories: Doctor, Physicians
737, Report:
#1482911
Posted Date:
Aug 03 2019
Tyler Tysdal Title Card Capital Titlecard Capital Tyler Tysdal Cherry Creek Family Offices Platte Management Satori Capital Natalie Tysdal Tyler Tysdal, DEFENDANT Case # 18CV30684 Ponzi Scheme $41 million Lone Tree Colorado
Tyler Tysdal Denver Colorado – Local investment fund manager Tyler Tysdal @tytysdal of Lone Tree Colorado allegedly defrauded investors and absconded with funds in a $41 million dollar Ponzi Scheme according to court filings. Randel Lewis, the court appointed receiver overseeing t...
Entity
Tyler Tysdal
Categories: Bank fraud, Bank fraud, Financial Fraud, Investment fraud, securities fraud
738, Report:
#1482900
Posted Date:
Aug 03 2019
Lex Herndon Double Front Missoula MT Chicken man, Chicken Sh*t Fraud Missoula Montana
I made a terrible mistake getting into business with this guy. I was warned but I knew him for many years and thought I could trust him. He is a spineless liar and the biggest p****y I ever meet. My friends told me he was no business man. He owns the Double Front because he managed ...
Entity
Lex Herndon Double Front Missoula MT
Categories: Fraud
740, Report:
#1482676
Posted Date:
Jul 30 2019
Annalee Joyce Magalang Vien, Erkwacelyraien Magalang, Eyha Bautista, Adrianey Magalang She misused my friendship and relationship and had me invest in a fraudulent money lending activity Paranaque city Manila NCT
I am an Indian national who went to the Philippines in a 59 day tourist visa to explore possibilities of business. So initially I was checking different options to see if there is a good opportunity. In Laguna province, it didn't work. So I went to Manila. On the 19th of May, 2019 w...
Entity
Annalee Joyce Magalang
Categories: Dating Scam, Internet Fraud, RIP-OFF, Suspected fraud, dating sites, Escort Services