82, Report:
#1529659
Posted Date:
Nov 08 2023
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Lending Club
Categories: Loan scam, Loan offer
83, Report:
#1529601
Posted Date:
Nov 06 2023
Dionica Piper dionica piper, dionica ann, @missdionica, missdionica, dionica j piper, dion jean piper, dion j piper, dionica jean piper, teska3, dioinca3 We met on hinge and then she ended up being a prostitute Spokane Valley WA
Dionica Piper is a scammer that lies about relationships, is a prostitute on seeking.com, steals money, lies about being Native American when she is white, and blackmails men when they don't give her money. She's a complete fraud. She makes up these wild stories about people. She ha...
Entity
Dionica Piper
Categories: Prostitutes, fraud experts, Fraud. Phoney, Liars
84, Report:
#1529421
Posted Date:
Oct 26 2023
Rembrandt Bad products
don't buy their toothpaste!!! Purchased
Rembrandt Deeply White + Peroxide Whitening Toothpaste, Peppermint Flavor, 3.5-Ounce. toothpaste came without seal on toothpaste. Purchased other variety multiple times that came with seal on toothpaste. The peroxide version did not come wit...
Entity
Rembrandt
Categories: Health and Beauty
86, Report:
#1529385
Posted Date:
Oct 24 2023
Asphalt Paving Scam Kingsport Tennessee
In September of 2019 or 2020, Eddie Small appeared at the home belonging to two elderly sisters, in Hiawasee, GA. They were told that their asphalt driveway needed to be sealed, and a price was quoted. The work was done within a short period of time. The final charge was $6000. The ...
Entity
Eddie Small Paving
Categories: Builders & Contractors, Asphalt Paving
87, 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
89, Report:
#1366369
Posted Date:
Oct 17 2023
Mars Discovery District ,Krista Jones, Conflict of Interest At Mars Discovery District: Krista Jones toronto Ontario
Our startup was accepted as a Mars Discovery District Venture we were initially ocnnected with an intake advisor. Shortly after, we were introduced to Krista Jones, head of work and learning cluster at Mars Discovery District Toronto. Krista Jones was supposed to priovide assistence...
Entity
Krista Jones (Mars Discovery District)
Categories: Nonprofit Organizations
90, Report:
#1529195
Posted Date:
Oct 11 2023
Advance America Frank Hamilton Received several emails from AACS when Advance america is ACS. The email stated that they would be filing a lawsuit against me tomorrow if for my debt of $954 unless I pay the settlement of $250.
Received an email that told me they had tried to reach me by phone several times (if they did I didnt see it) they even put my cellphone number in the email.
They told me that I owe $954 and that a lawsuit would be filed against me unless I paid the settlement of $250.
I respon...
Entity
Advance America
Categories: Loan Fraud