81, Report:
#1430229
Posted Date:
Feb 20 2018
Vincheckupapp.com Tried to get scammed by vincheckupapp.com hired scammer
I was selling a car on Craigslist and I was contacted by Joyce Taylor (pretty generic name), interested in stopping by to check out the vehicle. The second email was pretty generic asking about the history and condition of the vehicle. The third email however stated that she is...
Entity
Vincheckupapp.com
Categories: Car Leasing/Sales, car registration, Car sales
83, Report:
#1423450
Posted Date:
Jan 17 2018
Paramount Networking Solutions Joyce Elizabeth Heitman LIC #TP1700 Joyce Elizabeth Cull Took $1,400.00 dollars from me Orlando Florida
Joyce Heitman contacted me concerning me wanting to sell my Timeshare with Marriott. She told me that it would cost $1,400.00 to advertise my Timeshare and it should be sold within 180 days. I signed documents and authorized a draft from my checking account on 11/14/2017. As of toda...
Entity
Paramount Networking Solutions
Categories: Timeshare Sales
84, Report:
#1421648
Posted Date:
Jan 07 2018
RADIANT REVIVE NC (A Sally Fields promotion on Internet!!) Illegally made several withdrawals from account!!! North Carolina
Ordered this Anti Age cream called RADIANT REVIVE about one month ago. It was sent to me from NC and had been promoted on the Interet under the name Sally Fields for the discount price of $12.34. When I reviewed my Bank Statement today I found at least two withdrawals from my accoun...
Entity
RADIANT REVIVE NC (A Sally Fields promotion on Internet!!)
Categories: Creams anti age
85, Report:
#1355883
Posted Date:
Jan 04 2018
1st Reliant Home Loans Craig Chang Dishonest, misleading, empty promises, change of contract costa mesa California Costa Mesa
I worked for 1st Reliant for a short time ~ this is the honest truth and it is not slander or dishonesty. for a very short time, I quit my previous job and was offered more money and received a signed contract and salary however; two months into working for this company, the contra...
Entity
1st Reliant Home Loans
Categories: Mortgage Companies
86, Report:
#1420878
Posted Date:
Jan 03 2018
Frank Parks and The Future Investor Clubs of America Frank Parks makes many false claims about his Finance Camp New York New York
I found Frank Parks and his Future Investor Club Of America club to be a very dishonest experience. It is outlined in this video We asked Mr. Parks for itineraries and proof of value up to and during the week my boys were in camp. Numerous flaws in his camp and he has a ...
Entity
Frank Parks and The Future Investor Clubs of America
Categories: Finance, Camps & Campgrounds
87, Report:
#1418216
Posted Date:
Dec 20 2017
Tony Waldron Chang Lee Will reply to loan requests with offer of work. Claims to be interior designer. Committing Bank fraud Maine
He will offer for you to work for him. Send you checks to pay for art work and interior design items as he is out of country buying artwork Will send you checks to deposit and pay for items with. If you take the money out after check clears he will chargeback the check leaving you o...
Entity
Tony Waldron
Categories: Online banking, Financial Services, Loans, personal loans, Short term loan scams
89, Report:
#1413807
Posted Date:
Nov 28 2017
Brenda Joyce Loan Company Brenda Joyce Smith Advanced Fee Loan Fraud; Account Theft and Misuse Stockton California
They found me on a website called ConnectedInvestors.com, a real-estate investors portal. Brenda pursued my business for several months before I finally agreed to work with her. She requested a fee of $690.00 as origination for an unsecured $150,000 business loan. Brenda...
Entity
Brenda Joyce Loan Company
Categories: Loan
90, Report:
#1411988
Posted Date:
Nov 15 2017
mcgath kia mike kurt told i had three day Hiawatha Iowa
we bought a car from them and there was no proublems so i took step son out there, he pick out a car 11000 i got them down a little it wasnt enought so i ask then do i have three days to change are minds. they told me that we did this was friday. saturday change my mind and try to c...
Entity
mcgath kia
Categories: Auto Dealers