81, Report:
#1530432
Posted Date:
Dec 29 2023
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA
David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Funding is a deceptive, horrible mortgage company. Buyers, and especially veterans, beware. Look at all the complaints these guys have on Ripo...
Entity
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender
Categories: Home Mortgage, mortgage, Mortgage Companies, Mortgage company, mortgage lending, mortgage fraud
83, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
85, Report:
#1530323
Posted Date:
Dec 21 2023
American Credit Acceptance Car Max 7 mths left on car and the repo Spartanburg South Carolina
We have dealt with American Credit Acceptance for 78 months Our contract ended in May of this year But I was told in August we were paying off deferred payments 11 to be exact,
when we got the car in May of 2017 through Car Max we had traded backing our car and the company who f...
Entity
American Credit Acceptance
Categories: Repo, RIP-OFF, Credit, Wrongful Billing, Fraud. Phoney
86, Report:
#1530291
Posted Date:
Dec 20 2023
Darren Hamans 951-490-2425 Scam Artist California, Orange County, California,
What’s the story on this Do we get a refund after all these years this is a pyramid scheme. Don’t send Wayne Warrington or Darren Hamans or there shady companies any money there both frauds There both just good liars with a team of dummy's that go a long with the script. I am lo...
Entity
Darren Hamans 951-490-2425
Categories: Ecommerce scam, fraud up front fee scam, PONZI SCAM, Scam, Scammers, Stock Scam
88, Report:
#1530248
Posted Date:
Dec 17 2023
Ticketsales.com Deceptive Business Practices
On 11/14/2023, I went to purchase presale Kenny Cheney tickets for a show at the MetLife on August 17th 2024.
I searched for Ticketmaster and I clicked it but I did not realize that ticketsales.com popped up instead. I searched for 8 tickets in section 140. Before I purchased the ...
Entity
Ticketsales.com
Categories: Event tickets, Ticket Sales, Tickets
89, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
90, Report:
#1529809
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH FAKE MEDICAL DOCTOR NGUYEN VAN HIEU LOS ANGELES CA
My name is NGUYEN KINH DOANH. I am a journalist.
On September 17, 2022, Pho Bolsa TV published
https://www.youtube.com/watch?v=Ex-QByUGzNw
in which Nick Ut and Alan Vo Ford narrated that fake doctor Nguyen Van Hieu claimed that he could cure all diseases of a person by...
Entity
NGUYEN KINH DOANH
Categories: Case Of Investigation