71, Report:
#1471454
Posted Date:
Jan 15 2019
Wise-EA Meta Trader Programming Christina Li Christina Li Scammer Christina Li, took my money and RAN! STAY AWAY!!! YOUVE BEEN WARNED! Vancouver BC
Wise-EA Meta Trader Programming aka Christina Li.Website is http://wiseea.wixsite.com/mt4programmingEmail is [email protected] is 1-604-773-1843-------------------------STAY AWAY!!! YOU'VE BEEN WARNED!!!---------------------------------I am not her...
Entity
Wise-EA Meta Trader Programming Christina Li
Categories: Programmers
72, Report:
#1470676
Posted Date:
Jan 03 2019
Kitch And Cloud Christopher Smith Christina Phillips Gilley Posing as a woman owned business actually opened and owned by Christopher J Smith Myrtle Beach South Carolina
Christopher J Smith of Murrells Inlet SC opened a woman owned business in his housekeeper of seven years name. He owns 100 percent of business and she is still in the house cleaning business.his family and prior business associates work for business. All credit cards, cars, in his n...
Entity
Kitch And Cloud
Categories: women-owned business certification
73, Report:
#1469473
Posted Date:
Dec 13 2018
Christina William Collection Manager Pleeas be advised if you receive a email from [email protected] for the last 4 months I’ve received emails from this person trying to collect from me from some payday loan. Nationwide
Christina William keeps sending me fraudulent emails about a payday loan that I never have this person keeps harassing me for months . I’ve asked this person for their telephone number street address of there company I asked for proof of this debt they can’t provide any details ...
Entity
Christina William Collection Manager
Categories: Payday Loan Rip-off
74, Report:
#1468627
Posted Date:
Dec 02 2018
Sunset Bay Academy SBA, California Leadership Academy, Oceanside, many more name changes to come Abused, exploited, stole prescription medications, lied, sexually abused, deprived, starved, beat, tortured, obfuscated truth, sabotaged academic futures, lies about their program completely and brainwashed and threatens students Baja cali Tijuana
Sunset Bay Academy formerly known as Oceanside and sometimes goes by California leadership Academy is a scam fraudulent child abusing school in Mexico that exploits and fools American teens families while traumatizing students. Reported usage of pepper spray, unwarranted and unusual...
Entity
Sunset Bay Academy
Categories: Charter Schools
75, Report:
#1468406
Posted Date:
Nov 29 2018
Horizon Services Senior Rip-off - Gross Fraudulent Business Practices Mount Laurel, Wilmington New Jersey, Delaware
As a service to the public, especially the elderly. I would like to report a gross fraudulent business practice of Horizon Services, Inc. For the sake of the general good, the elderly should not do business with Horizon Services Inc. The unconscionable practices th...
Entity
Horizon Services
Categories: air conditioning and heating
76, Report:
#1467982
Posted Date:
Nov 23 2018
[email protected] [email protected] Requested money Internet
Made threatening remarks of lawsuit.
See below:
This e-mail is regarding your account with Cash Advance Inc that has been referred to my office for collection.. As per our client Cash Advance Inc. you are currently some payments behind on the payday loan account number B8069152. T...
Entity
[email protected]
Categories: Fraud, Collection scam
78, Report:
#1465973
Posted Date:
Oct 30 2018
IOWA WONG VIP TOUR REP IS A THIEF
BEWARE OF IOWA WONGIowa Wong stole thousands of dollars that we spent on fake Christina Aguilera VIP tickets. She is a VIP tour rep that is supposed to provide concierge services however does not provide ANY service and is a complete monster. She will take your money, not deliver se...
Entity
IOWA WONG
Categories: tickets
79, Report:
#1464511
Posted Date:
Oct 15 2018
Christina William with Advance America Cash Advance She emails me on next payment
Christina William emailed me on several occasions to say I owed on a payday loan the amount of 500.00. She threatened me with getting ahold of Social Security to stop my monthly distribution. I began 100.00 payments on June 2018 paying each month until the final payment in October. ...
Entity
Christina William with Advance America Cash Advance
Categories: Advance Fee Scam
80, Report:
#1104450
Posted Date:
Oct 10 2018
Preferred Guest Resorts aka only259.com, Christina M Thompson Scammers, Phone Scam, Ripoff, Bait and Switch, Fraud, Lies, Professional Ripoff Artists - VERY SMOOTH TALKERS Las Vegas Nevada
This group of scam artists uses an autodialer, and the Caller IDs (phone numbers) they call from are all listed as Disconnected. I finally got a number for these guys, and found that they change company names every few months, and list them under fictitious owners, etc. ...
Entity
Preferred Guest Resorts
Categories: Hotel