81, Report:
#1509734
Posted Date:
Jul 07 2021
AMERICO LIFE INSURANCE National Farmers Union Life - LCBA After paying on this policy for 33yrs., they lapsed my policy. Kansas City kansas
I took this life ins. policy out in 1987. The premium was $125 per month fo $150,000 policy. Every month they would automatically withdraw the premium from our bank account. When the Covd 19 started in March of 2020, they purposely did not withdraw the premiums for 3 months, knowing...
Entity
AMERICO LIFE INSURANCE
Categories: life insurance policy
82, Report:
#1509122
Posted Date:
Jun 17 2021
Vader Mountain Capital Discriminates the Disabled and Minorities. Fraud Miami Florida
Vader Mountain Capital discriminates against the disabled and minorities. We have an online school for autistic, gifted and special needs students. We were told when we took the loan that if we ever had any issues to let them know and they would work with our loan repayment to make ...
Entity
Vader Mountain Capital Discriminates the Disabled and Minorities.
Categories: Business
83, Report:
#1508686
Posted Date:
Jun 04 2021
Toastmasters District 63 Toastmasters International New Rule - Nashville YEE HAW! Toastmasters need to wear a white hood before giving speeches Nashville CO
I joined Toastmasters because I was told it was open to everyone and anyone could be a part of it. They talk up the worldwide aspect of is but in reality at the local level it is a load of bullshit. I am not getting my money's worth as a member and while not renewing my membershi...
Entity
Toastmasters District 63
Categories: deceitful, Fraud, Racism, Hate , Envy , White inferiority
84, Report:
#1507654
Posted Date:
May 03 2021
Alpha Arbitrage Jon Reyes, Zac Campbell I had given $10,000 and they agreed to list on Amazon but kept coming up with excuses about why they were not able to get listings on Amazon. They claim they had 200 clients making money and on their bizbuysell ad claim $60,000 a year. They did not tell me of a no refund policy for clothing. They are out of sheridan, wy but claim listings with different states. They put listing on mercari for me but go shut down quick and shows making 1 sale but item got shipped to my house and a lady that supposedly got shirt put good review on mercari but shirt was sent back without asking for a refund. Sheridan Wyoming
I gave them $10,000 to list clothing on Amazon and they never did. They refuse to give me refund even though I was not told and kept giving me excuses about how they have 200 successful clients.
Entity
Alpha Arbitrage
Categories: On-Line Stores
85, 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
86, Report:
#1506969
Posted Date:
Apr 22 2021
Unknown Use Steam and/or Google Play Cards to convert to cash Toronto Ontario
This person is definitely in Toronto although he lied to make me believe he is not. He goes by the name Peter but that name probably changes quite often. And he is not working alone. He is part of organized crime. That is based on a slip he made when he asked me if I would like to m...
Entity
Peter
Categories: Internet fraud
87, Report:
#1506828
Posted Date:
Apr 08 2021
www.mbrealtyllc.net Stole some money with their associate in Mexico -The tree (3) Authorities are unable to uphold the law. NY, NY 10016 New York
Good Day,
just to let you know what is happening in the World of Fraud / Scam Crimes.
Enjoy the reading.
Today April 5th 2021
I was able to reach MB Realty Multinational Brokers at 1 (917) 970-0739 at 12:10 P.M. What happened with the Three (3) Authorities after more th...
Entity
www.mbrealtyllc.net
Categories: Fraud
88, Report:
#1506080
Posted Date:
Mar 16 2021
Rise Gardens Advertising scam Skokie Illinois
I received a hydroponic garden system as a gift in late October, set it up and loved the system. Around November I mentioned my satisfaction with the system to a technician who sent me a code to use as a referral bonus, $100.00 to the new customer, $100.00 to me for ongoing nutrient...
Entity
Rise Gardens
Categories: Sales tactics
90, Report:
#1504184
Posted Date:
Jan 22 2021
Network Capital Funding Corporation Avoid this lender Irvine CA
Do not waste your time dealing with Network Capital Funding Corporation. Do not buy into their slick radio advertisements. I have bought and sold eight homes from the first condo out of college in 1976 and refinanced to obtain better mortgage rates four times since then. (Youn...
Entity
Network Capital Funding Corporation
Categories: mortgage lending