72, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
73, Report:
#1529820
Posted Date:
Nov 19 2023
Borden Service & Notary (Wes Borden) Cordova, Alabama Wes Borden, JW Borden, James Borden, PUU-din TAYN More interested in my underage daughters than in performing work. Cordova Alabama
I was seeking a process server for legal documents and made the mistake of visiting Wes Boden Owner/CEO at Borden Service & Notary. Within the first few minutes of my visit, I noticed that Mr. Borden was more interested in my two underage daughters than in the work I was offering. (...
Entity
Borden Service & Notary (Wes Borden) Cordova, Alabama
Categories: Bogus Notary, Legal Process Servers
74, Report:
#1529566
Posted Date:
Nov 16 2023
Senior Leads Jeff Lee took $936 -didnt hold up to the verbal agreement made to me Pleasant Hill California
I was contacted by a representative of the company if I would be interested in insurance leads...
I told them yes...would like to learn more...Jeff Lee contacted me and stated if I signed the contract I would have 24 hours to think it over before my debit card was charged...
Well th...
Entity
Senior Leads
Categories: insurance
75, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
cash advance
Categories: Cash advance
76, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
77, Report:
#1529618
Posted Date:
Nov 07 2023
Martin Lee Ernesto Ward 3rd Yella Babyface yella Camaro yella scam women out of money and steals credit cards Harvey Louisiana
scammer uses women for money, steals, credit cards, and uses them
Entity
Martin Lee Ernesto Ward 3rd
Categories: Fraud, Scam artist, Theft
78, Report:
#1512891
Posted Date:
Nov 05 2023
Lucas James Cook Luke Cook Rowdy and disingenuous neighbors simi valley CA
They have their cheap bass playing all the time throughout the day and night when I try to focus on my work, I work from home and the noise is grating at my nerves that I cannot sleep, make money or concentrate, it is very hostile environment.
Kids are always screaming and running a...
Entity
Lucas James Cook
Categories: Bad neighbors
79, Report:
#1529498
Posted Date:
Oct 31 2023
James Farah treats women like s***
James Farah uses Hinge to meet women, he pretends to want a relationship, texts them every day, sends plenty of compliments, kind messages, etc. Until he GHOSTS!! Generally right after he's F***ed you!
He is extremely religious (as we all know religion is a crutch for the weak) and...
Entity
James Farah
Categories: Community, Online dating, Dating
80, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud