72, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
73, Report:
#1525217
Posted Date:
Mar 21 2023
ELITEPSO.com PSOPROFITS Falsely claimed to be a legitimate company that was currently hiring to manipulate individuals into providing them with their important private personal information
She's obviously still at it with her shenanigans. Only, I found her under the company name PSOProfits.
She was spotty with responding. Contacting me by this phone number 657-845-0895.
She was beyond rude. She was absolutely disrespectful and completely out of line.
The day that ...
Entity
Categories: phone service, Phone sex
74, Report:
#1525114
Posted Date:
Mar 16 2023
Korte and Associates Brian Keith Korte I hire them to defend me in an eviction court they took my money and did not represent me. Now I am being sued for almost $10000 due to this law firms negligence. Singer island Florida
This law firm is a joke. Not only did they take my money but they guarantee to get your deposit in their retainer contract. They really didn’t need much paperwork but I provided them with plenty of sufficient documents. A gentleman named Jacques pretended to be an attorney from th...
Entity
Categories: ATTORNEY
75, Report:
#1525113
Posted Date:
Mar 16 2023
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Patrick Law Associates
To:Patrick Law Associates
Wed, Mar 15 at 3:13 PM
Dear Debtor,
OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT
Case File: #US/2190/0962N
Outstanding Balance: $1085.00
TAKE THIS NOTICE that according to our records the amount $1085.00 is pe...
Entity
Categories: personal loan, Fake Pay Day Loan Scams, Fake Payday Loan, Loan, LOAN COMPANY
76, Report:
#1524993
Posted Date:
Mar 12 2023
Unique Chrysler and Car Nation Direct Selling an car whose parts are not available Burlington Ontario
Please be beware of the dealer named CarNation Direct They sold me a vehicle a few months back. It was an older Saturn. I wanted an older car for a little while before I bought a new one but they conveniently forgot to mention that the vehicle they are selling me, it's a vehicle wh...
Entity
Categories: Used Cars Sales
78, Report:
#1524444
Posted Date:
Feb 09 2023
Christian Rogers LLC dumb ass buddy stole gutters from property, didn't complete the work and left trash and debris Burton Mi
I was given a written quote that both parties signed. After the work started the Contractor, Christian Rogers discovered that the underlining wood was rotted and needed to be replaced and was not part of the bid.
Christian gave me a price for the additional material and I paid for i...
Entity
Categories: Roofing, Roofing Companies, Roofing repairs
79, Report:
#1524435
Posted Date:
Feb 09 2023
BlueShield of CA Delta dental DeltaCare USA Provide Medical and Dental Insurance through Delta Dental - DeltaCare USA Chico California
As of January 2023 the plan decided to downgrade people on medicare/medical.
If you had a DeltaCare USA dentist last year, you might not qualify to see them on the newly changed plan.
The choice they now provide for people on medicare/medical is next to none, and most of the ones av...
Entity
Categories: Dental Services, Medical insurance, Dental
80, Report:
#1524062
Posted Date:
Feb 06 2023
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
Entity
Categories: Fraud. Phoney, Internet fraud