81, Report:
#1448027
Posted Date:
Jun 19 2018
Pacific Capital Finance bait and switch interest rates/payments and refuse to refund my deposits. Irvine California
I was contacted by Carter concerning financing a vehicle for my company. He told me they could do the loan within 48 hours and gave me an interest rate and sent paperwork to be filled out along with first and last months deposit and administration fees. I told him I had ...
Entity
Categories: Banking, Fraud, Bait-and-Switch
82, Report:
#1446318
Posted Date:
Jun 06 2018
Service evaluation concepts Walmart store Survey analyst/store evaluation Scam Money Conyers Georgia
I received a two day shipping letter from the post office. There is a cashier check from TLX fibreFederal credit union. Police box 160 Tillamook, OR 971411 for the amount of $2,850 from Christopher B. I received a letter that looks copied from service evaluation concepts. Paper stat...
Entity
Categories: Secret shopper
83, Report:
#1445221
Posted Date:
May 30 2018
Magnum Realty Group re. Alex Charles Miller, Ed Frost, Mr. Reynolds, Mr. Carter & All the rest Capital Transfer Associated Services, LP Erick Esparza Offered to sell time share, used fake documents to scam money Sacramento, 95814 California
Alexander Charles Miller called to sell our time share. Stated he was not a scam company, gave a license # and proceeded. Stated he had a buyer with an agreed price and would proceed. Next thing we were told we needed to pay for a Tax Identification and Certificate of Naturali...
Entity
Categories: Scammers, Title and Escrow Services, TIMESHARE LIQUIDATION, Timeshare ripoffs
84, Report:
#1444413
Posted Date:
May 24 2018
Attorney Jessica Carter I received a threatening email regarding a payday loan Los Angeles CA California
Sub: Notice of the outstanding balance. CASEFILE: JMD#27113658 LOAN INFORMATIONDUE AMOUNT - $998.68SETTLEMENT AMOUNT-$502.00LOAN COMPANY – CASH ADVANCE AMERICA You are going to be legally prosecuted in the Court House within some of the days. Your, Social Secu...
Entity
Categories: Payday loan scam
86, Report:
#1443965
Posted Date:
May 22 2018
Helix Studios NO BLACKS ALLOWED-RACIST, PERVERTS , MONEY PAID UNDER THE TABLE San Diego California
Hey every one it's me Slade M F, known to my fans as Casey T. I have been in the Adult ENTERTAINMENT business for what seems like forever. I wanted to help future Adult Entertainers and my advice is DON'T WORK FOR HELIX STUDIOS. This company is extremely racist. If your black, go so...
Entity
Categories: Adult Products, Adult Web Site, Fraud, RIP-OFF, Services, Suspected fraud, Modeling & Talent Agencies, Producers, Talent agency
87, Report:
#1440479
Posted Date:
Apr 27 2018
Mogul Focus / Rubin Carter Is Ripping Off Consumers! Mogul Focus & Rubin Carter took our money in Advance and in Full to create and build a website and never did. Now that we had to build it on our own, they are refusing to give us a refund! Michigan
Mogul Focus and Rubin Carter were paid in advance and in full (Hundreds of Dollars) to creatively design and build a site and to this day, they have not. It has been an extreme amount of time, past what the company gave as a service quote, and now they want to charge me again (nearl...
Entity
Categories: Websites
88, Report:
#1440221
Posted Date:
Apr 25 2018
Cara Lee Carter Book Cara Lee Carter Book Cara Lee Carter's Book on Luka Magnotta Crimes Canada Volume #5 is Nonsense!!!
Luka Magnotta never met Cara Lee Carter and does not know her, never met her.
Many people are saying this book was not worth writing! All the information used in this book was found on the internet, anyone can look it up!
Not A True Crime Story! No attempt was made to contact Mr...
Entity
Categories: Book Publishing
89, Report:
#1439736
Posted Date:
Apr 22 2018
Chad Carter Fraud Boise Idaho
He contacted me in a an ad I had about a door to door sales job. We had phone interviews along with FaceTime interviews and we agreed we would help him relocate to Atlanta. He said he needed a certain amount and we said we would split it and then reimburse him when he got here. He n...
Entity
Categories: Internet sales, Door to Door Sales, Sales - Door to door, Sales People, Sales
90, Report:
#1437905
Posted Date:
Apr 09 2018
Ron Carter Hyundai I only thought I was financed Friendswood Texas
Approved online. Went to dealer and got the nine line runaround. Ended up signing paperwork for a payment that was $120 more a month than I had originally budgeted. Let me drive car for 2 weeks and then said I needed to come in and Resign paperwork whereupon they effectively reposse...
Entity
Categories: Auto dealer