72, Report:
#1489328
Posted Date:
Dec 20 2019
United Secured Capital Brooklyn NY Isaac Kassab and Albert Gindi Scammed me into a loan by promising early payoff discount Brooklyn New York
Was contacted by Albert Gindi and Isaac Kassab to take funding from them and their investors. Offered a loan of 150K, payback amount 208K, but after 60 on time payments an early payment discount would be applied for a total payback amount of 162,500.00. I got this in wriitng fro...
Entity
United Secured Capital Brooklyn NY
Categories: Financial Fraud, Fraud, Loan Fraud, Loan scam
73, Report:
#1489079
Posted Date:
Dec 15 2019
Tomas (Tommy)Trujillo Carmelita's Original Salsa, Tomas Foods, Tomas Trujillo non durable goods, salsa co-packing, broker mexican foods San Martin California
In November 2018 I entered into contract with Tomas Trujillo and paid him $10,000. In December 2018 he wanted another $9,000. for two more salsa products plus he would get me a LLC and Trademark.
His comments to me below:
Carmelita's is one of the top five premium peppers packers
fo...
Entity
Tomas (Tommy)Trujillo
Categories: Scam artist
74, Report:
#1488611
Posted Date:
Dec 04 2019
E.S.Q. Legal Support Services, Inc. ESQ Legal Support Service Inc Alberto M Rivera Requested I serve two Summons and Complaints on two companies Miami Springs, FL Florida
I received requests from Albert Revera by email to serve process (summons and complaints) on two different companies. The service address of one of the companies was incorrect and I was redirected to another address. that address was also incorrect and I was redirected to a third ad...
Entity
E.S.Q. Legal Support Services, Inc.
Categories: Process Service
75, Report:
#1486483
Posted Date:
Oct 17 2019
Tomas Garvin ( MAC TOOLS) took tools back to sell on consignment , sold tools , never paid me for them , TRAVERSE CITY mi
took my spot welder and my stud gun back , ( originally purchesed from mac tools ) to sell on consignment , sold tools never paid me for them . won't answer phone ,called mac tools corporate # many times to complain , spoke with supervisor who said he would look into it , basicl...
Entity
Tomas Garvin ( MAC TOOLS)
Categories: tools
76, Report:
#1480348
Posted Date:
Sep 24 2019
Wynn Isles Name Wynn B. Isles Present work- Freelance Sales and Training Consultant of call center representatives Address 14 Platinum Street, Filinvest 2 Batasan Hills, Quezon City Place of birth San Juan City, Metro Manila Date of birth May 21, 1973 Phones Mobile: 09213943694 Landline: 990-30-17 Email: [email protected] Education High school- American International School Karchi, Pakistan (1988-1992) College- University of Santo Tomas (1992-1996) (Philippines)/Major: Sociology Employment history (call center) Covergys (2004-2005) Sales representative RMH teleservices (2003-2004) Sales supervisor Teletech (2001-2002) Sales supervisor -Teleperformance (2000-2001) Sales supervisor Awards received Best in sales, Teleperformance for the month of Jan. – March 2000 1992 4th place, out of 3,000 examinees, National College Entrance Exam 1990 third place in English oral and written exam for third country nationals ( Karachi American School), Karachi, Pakistan Skills - Computer literate Excellent typing speed Competent in the use of Internet tools (emails, chat, et) Qualities as a person Passion for excellence Positive attitude about work Strong drive to succeed Honest AssertiveCreative Strong leadership qualities Great sense of humor THIS GUY IS SCAMMER HE PROMISED TO PAY FOR THE AGENTS HE HIRED FROM FOR TWO WEEKS AND AFTER HE IGNORE US. Quezon City MANILA
THIS GUY IS SCAMMER HE PROMISED TO PAY FOR THE AGENTS HE HIRED FROM US FOR TWO WEEKS AND AFTER HE IGNORE ALL OUR COMMUNICATION,AND WE JUST FOUND OUR RECENTLY THAT HE HAVE LOTS OF COMPLAINTS.FOR NON PAYING AND SCAMMER...SO BECAREFUL
Entity
Wynn Isles
Categories: Social Media, Work at Home Business
77, Report:
#1484100
Posted Date:
Aug 27 2019
Joseph Christopher Velasco, of Pomona, MAY BE THE MURDERER, SERIAL KILLER, STALKER Pomona California
Joseph Christopher Velasco (Joe Velasco) matches the description of the unsovled string of cold cases stemming from Virginia, as the Route 29 Stalker.
Suspiciously, at the time of Alisha Showalter Reynolds death, Joe Velasco was across the country on the East Coast with his life-l...
Entity
Joseph Christopher Velasco, of Pomona, MAY BE THE
Categories: Con Man/ Scam Artist ALERT, Criminal Justice System
79, Report:
#1483523
Posted Date:
Aug 18 2019
Unity Preparatory Academy of West Georgia Inc. I highly advise not offering this school any credit, they purchased several thousands dollars worth of equipment from our company about a year ago and have not received any payments. Contact name is Albert and Tracy Jackson. Opened line of credit and has not made any payments. LaGrange Georgia
Unity Preparatory Academy of West Georgia Inc. I highly advise not offering this school any credit, they purchased several thousands dollars worth of equipment from our company about a year ago and have not received any payments. Contact name is Albert and Tracy Jackson. ... your de...
Entity
Unity Preparatory Academy of West Georgia Inc.
Categories: Retail Stores Internet
80, Report:
#1483571
Posted Date:
Aug 16 2019
Pantheon NOT managed wordpress - they will lie to get control over your computer
This is not managed wordpress in any way, shape or form. Do NOT listen to their claims and ads.
If there is a problem, tech support will not fix it in any way. They will require you to fix it, even if it is their issue. As an example, my live site would always re-direct back to my d...
Entity
Pantheon
Categories: Web Hosting
