71, Report:
#1529695
Posted Date:
Nov 16 2023
EZ Pawn Told them i wanted to redeem an item. Charged me more than the accrued interest and principal Bryan Texas
I told them that I wanted to redeem an item. She said I had to pay the interest first. Paid her well over 10 times the minimum interest for the amount of this loan. She then said I needed to sign a new document. After that she said it would cost me almost $20 more than the princ...
Entity
EZ Pawn
Categories: Pawn Broker
72, 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
73, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group
Categories: Loan offer, Loan Scam
76, Report:
#1529664
Posted Date:
Nov 09 2023
Playground Companies TPG Inc Todd Don't do business with this company Plantation Florida
The owner is a real jerk. After helping him with financing several time I actually paid him 20% interest for a one month loan. Then he told me, once that loan is paid, he would advance 3K to me. Well, you can guess what happened. I paid the $600 but the owner lied through hi...
Entity
Playground Companies TPG Inc
Categories: Loan offer
78, Report:
#1529571
Posted Date:
Nov 04 2023
Metal Masons Inc Craig Mauritz Joubert This South African Hustler stole my 76,000$ deposit Castle rock Colorado
I hired this guy to do the industrial remodel of our Uhual location. Keep in mind I am a single mother and I inherited this location from my late husband who passed away two years ago. I am struggling to get by and keep my head together at the same time as I also have an autistic 8 ...
Entity
Metal Masons Inc
Categories: contractor SCAMS, SCAM Contractors, Advance Fee Scam, Contractor Scam
79, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
80, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services