81, Report:
#1469760
Posted Date:
Dec 18 2018
Scott Travis aka Snyder kept demanding more funds/fees to continue processing a gov grant Internet
a loan was applied for from loan manager Scott Travis with James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant and finally approved by Scott Travis mgr.. Fee...
Entity
Scott Travis
Categories: Fraud, Government Grants, Loan Modification
82, Report:
#1469675
Posted Date:
Dec 16 2018
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email [email protected] Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email [email protected] [email protected] Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email [email protected] tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in ...
Entity
James Anderson
Categories: Government Grants, Loans
83, Report:
#1468966
Posted Date:
Dec 10 2018
Strong Current Enterprises Limited Mindinsole FRAUD - BEWARE - SCAM - Do NOT buy these insoles! Pay Pal aware of this and continues to do business with them ! Pay Pal does NOT protect the customer Internet
When I originally saw the ad for these insoles, I figured it would be great for my family . I decided to order 4 pairs, as they had a bulk price.. the more you ordered, the better the price. I placed the order for the 4 pairs and when I finished entering the Pay Pal info and c...
Entity
Strong Current Enterprises Limited
Categories: INSOLES
84, Report:
#1428864
Posted Date:
Dec 03 2018
Santa Clara County Judicial System/Judge Persky/Violations to Women's rights/Gender Bias & White Privilege/Systemic Corruption! San Jose Police Department Retired/Former judge LaDoris Cordell San Jose Mercury News SCC Judicial System Protects Privileged Males that engage in child porn watch, Domestic Violence, rape, and other cirmes! Palo Alto California
Brock Allen Turner engaged in raping an unconscious woman, received three felonies convictions, and showed no remorse! Yet, judge Persky found mitigating factors to sentence him to only 6months in jail; Tunner only served 3 out of the 6months for GOOD BEHAVIOR! The mitigating factor...
Entity
Santa Clara County Judicial System/Judge Persky/Violations to Women's rights/Gender Bias & White Privilege/Systemic Corruption!
Categories: Criminal Justice System
85, Report:
#1468023
Posted Date:
Nov 24 2018
Connecticut Basement Systems Larry Janesky-33 Progress Ave.-Seymour, Ct they used spray foam n crawl space coming apart from foundation and then encapsulated with vinyl a good selling point over 3,000.00 and took 2 1/2 he's if that Seymour Connecticut
around sept of 2017 Ct Basement came out and installed after many meeting on sale 4 supports to bring up kitchen floor sagging so new remodel and floor tile c humongeousould be laid-perfect then they talked us into havein spray foam installed in small area of crawl space and encapsu...
Entity
Connecticut Basement Systems
Categories: basement company
86, Report:
#1468014
Posted Date:
Nov 24 2018
Donald Libby 'Notorious Scammer: Ran off with $7000 worth of appliances (2018) Chandler Arizona
Just a simple google of his name, and the first thing that comes up are these links: a report from Arizona ROC (Registrar of Contractors) and a news article from AZ Central on Donald Libby.roc .az . gov /sites/default/files/news/files/20160104_Libby_added_to_Most_Wanted_List.pdfazce...
Entity
Donald Libby
Categories: Construction Fraud
88, Report:
#1466974
Posted Date:
Nov 09 2018
BARBARA MUMBY SAN FRANCISCO ARTS COMMISSION Mx. ANNE TRICKEY I sent an email to [email protected] asking when the next executive meeting was. San Francisco Ca
I sent an email to: [email protected] and [email protected] asking when the next executive meeting was taking place. I recieved an email from Mumby which says,”You must address Anne Trickey as Mx. Anne Trickey. Otherwise, your street artist permit will be revoked.” Sh...
Entity
BARBARA MUMBY SAN FRANCISCO ARTS COMMISSION
Categories: Fraud
89, Report:
#1464867
Posted Date:
Oct 18 2018
Gofundsidney.com Sidney Walton WWll Veteran Home Updates Donate More Home Updates Donate ✕ Home Updates Donate SIGN OUT Gov. Walker welcomes 99-yr.-old WWII Vet Sidney in Anchorage 9/25 ✕ Home Updates Donate SIGN OUT HELP SIDNEY CONTINUE HIS NO REGRETS TOUR - DONATE NOW! PayPal or GoFundSidney SIDNEY'S NATIONAL NO REGRETS TOUR Raising awareness of the diminishing number of WWII They changed the website from gosidneygo. Com to the website called gofundsidney. Com Internet
This is the same fraud as gosidneygo.Com but they just changed their website to gofundsidney.Com
It's the same scam about raising awareness for veterans. If Sidney Walton wants to raise awareness about World War II veterans then let him speak for himself.
They are not using the proc...
Entity
Gofundsidney.com
Categories: Fundraising
90, Report:
#1463984
Posted Date:
Oct 09 2018
Jangwal Trans INC Charging for posts thats FREE through your gov office or website. california Ontario
I can't believe this company is charging for something thats FREE from your local state osha office. I almost fell for this scam but luckily I called my states local osha office before I sent them money. Then upon calling to get their return address the lady was already kinda rude ...
Entity
Jangwal Trans INC
Categories: Corrupt Companies