81, Report:
#1517459
Posted Date:
Apr 06 2022
ez payday loan having a lawsuit on me for not paying a loan i never had
hristy Taylor
To:[email protected]
Wed, Apr 6 at 6:53 AM
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CREDITOR: EZ PAYDAY LOANS Inc.
CASE NO: - EZ4...
Entity
ez payday loan
Categories: Fake Payday Loan
83, Report:
#1514496
Posted Date:
Apr 04 2022
Shannon Dupree Taylor TRUCK DRIVER EMPLOYMENT Arlington tx
I offered this individual the opportunity to driver trucks earnign 1k weekly home daily to drive in Austin,TX. Shannon Taylor resided in the Arlington ,TX and needed bus fare to secure truck in Austin . I sent Shannon Taylor $100.00 via cash app to purchase a bus ticket to secur...
Entity
Shannon Dupree Taylor
Categories: Employee Theft, Employment
84, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers
87, Report:
#1516832
Posted Date:
Mar 14 2022
AGERO INC. AGERO INC. CROSS COUNTRY MOTOR CLUB SWOOP INC not pay me for 6 months, not pay me what i put into my rates on my dashboard, not inform me i was no longer primary provider ect... Medford M.A
Agero Inc and its partner Swoop Inc has to be dealt with immediately, they are getting away with not paying there drivers for months, not paying what the drivers are told they would get from editing rates on dashboard, promising you will be primary provider for a certian area and on...
Entity
AGERO
Categories: Auto Clubs, Roadside Assistance Cars, RV Roadside Assistance, Towing
88, Report:
#1516769
Posted Date:
Mar 11 2022
Lily Ann Cabinets Bill Decker Lily Ann Cabinets Garbage across the board from material to owner to delivery from misrepresentation every box stamped Malaysia not USA. The whole experience was horrible including customer service, cabinets were broken/poorly made design, guy can't count cabinets. Adrian Michigan
Garbage across the board from material to owner to delivery from misrepresentation every box stamped Malaysia not usa the whole experience was horrible including customer service cabinets were broken poorly made design guy can't count cabinets save your time money don't buy from th...
Entity
Lily Ann Cabinets
Categories: sales rep, Building Products, Cabinetry, contractors, Kitchens
90, Report:
#1515146
Posted Date:
Mar 04 2022
Matt McClellan of 2018greatdeals4u on ebay and amazon reseller defrauded/scammed me of 4 bitcoin Matthew Joseph Mcclellan Crypto Mcfly 2018greatdeals4u 2015greatdeals4u terumo cardiovascular Cryptocurrency scammer ( 14,500 dollars ) in a deceptive scheme to obtain crypto currency michigan fenton
Matt McClellan is active online is several social media alternative platforms such as the telegram and discord social media applications primarily in crypto currency and online resale groups. On discord McClellan uses the account CryptoMcFly#4484 to engage in conversations ...
Entity
Matt McClellan
Categories: Fraud