71, Report:
#1507969
Posted Date:
May 19 2021
CSI Bail Bonds Brian Thompson CSI bailbonds had bonded me out of jail with no intentions of ever accepting payment as I had put my house up for collateral. They gave me the run around every time I tried to meet and pay or to even pay via wire transfer. Indianola iowa
CSI Bail Bonds - Frauds and cons
On December 12th 2020, Brian Thompson whom works as a BailBondsman with CSI Bailbonds; Came to the Boone County jail to bond me out of jail. I didnt have the cash or credit to pay, so reluctantly I put my home up for bail which was previously dis...
Entity
CSI Bail Bonds
Categories: Misleading, Bail Bonds
72, Report:
#1507416
Posted Date:
Apr 27 2021
J The Trader Jason Sweeting Bond Market Mastery IAmJTheTrader.com TradeLikeJ.com tradelikej.samcart.com/products/bond-market-mastery TradeLikeJTheTrader.com Instagram.com/j_the_trader Youtube.com/jthetrader J The Traitor Sells You Something For A Flat Fee Then Makes You Pay A Subscription To Continue Using It
J The Trader Scam & Bond Market Mastery Scam
Jason Sweeting aka J The Trader has to my great distress shown his true colors as a charlatan.
For those of us who bought into his charm and claims of selflessness, whereby he says he is here to serve others, those of us betrayed b...
Entity
J The Trader
Categories: Online Trading, Trading services, Commodity trading
73, Report:
#1507400
Posted Date:
Apr 26 2021
crypto-bonds.co internet crypto bonds site crypto bonds cryptocurrency bonds fraudulent crypto bonds site
crypto-bonds.co is an internet crypto bonds site that is not legitimate. They are unlicensed, unregistered, which according to the following link is a sign of a scam.
https://www.sec.gov/oiea/investor-alerts-and-bulletins/investment-scam-complaints-rise-investor-alert
According to...
Entity
crypto-bonds.co internet crypto bonds site
Categories: Crypto currency, cryptocurrency trader
74, Report:
#1506059
Posted Date:
Mar 15 2021
Parantap Joshi , Vadodara Sugar Scam: How Small Time Crooks pulled of a 187 Million Scam Vadodara Gujarat
Express News Service: An Investigative Special
While India battles multi million rupee scandals and is baying for the blood of Vijay Mallya and Nirav Modi, smaller scams in the heartland of the PMs own home state are getting forgotten.
The year 2009 saw one of the biggest scams wo...
Entity
Parantap Joshi
Categories: Contractor Scam, Business Document Scam, Loan Scam
75, Report:
#1505974
Posted Date:
Mar 12 2021
Eddie Harrison /RDM Management Eddy Harrison. Ed Harrison, Ed Harrison, Teddy Harrison. Eddie Harrison Scammed me out of $1800 total. Los Angeles California
The first time Mr. Eddie Harrison scammed me out of $1000 was about a few years ago, he called me up on a saturday morning and told me his son got arrested and needed $2000 borrowed to help bail him out of jail. Eddie harrison assured me that he would pay me back within one week, ...
Entity
Eddie Harrison /RDM Management
Categories: Fraud, Over all ripoff, General
76, Report:
#1504885
Posted Date:
Feb 10 2021
CashNetUSA Beware of the 35% interest rate that winds up being 449% interest
It is amazing that the American Government does not have a watchdog watching for criminalized bank loan companies like this one that charges 449% interest? When they make the law that states this:
What is the highest interest rate allowed by law?
8% per year
The ma...
Entity
CashNetUSA
Categories: Banking
78, Report:
#1502445
Posted Date:
Dec 28 2020
Jason Bergeron Got Calls, Olympic Title, Medijauna Clinics, Veronica Bergeron, Semper Fi technology, Free Sober Help LLC, Michael Mondelli, Justin Ziegler, Jevon Kearse Jason is a pathological liar claiming to be a sober business man from the recovery field. Hypoluxo Florida
Jason poses as a recovering addict counselor/doctor who knows football players, basketball heros and whoever else he can think of that will get you to put your guard down. Along with the 7 shell companies he started and shut down the very next year and the cohorts that he frequents ...
Entity
Jason Bergeron
Categories: Fraud, mortgage fraud, Business Investment Fraud, Fraud, Investment Fraud, stolen identity, fraud
79, Report:
#1503205
Posted Date:
Dec 23 2020
Oakfield Baptist Church Oakfield Baptist Academy Discriminatory Acts towards me. Rockford Michigan
I wrote the following review on Yelp about 7 months ago today, so around May or June of 2020. For most of this time, I didn't hear anything then yesterday, I started getting messaged from multiple people relating to my review! The Pastor of the Church where I went to school, wrote a...
Entity
Oakfield Baptist Church
Categories: Religion, Religious Groups
80, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI