81, Report:
#1502933
Posted Date:
Dec 15 2020
Adelson Mutual Lending Brian Campbell Stacey Anderson Neil Parker Jordan Walter Andrew Knox Illegal Lender operating in California with no License San Jose California
Adelson Mutual lending (Neil Parker) contacted me a week prior to thanksgiving stating that they had acquired a loan for me. They also stated that there was a security fee for the secured loan. which come to find out is illegal for the to ask for upfront monies by California state l...
Entity
Adelson Mutual Lending
Categories: Online Ripoff
82, Report:
#1502531
Posted Date:
Dec 14 2020
Banner Ford LLC of Mandeville, Louisiana Steve Aertker Banner Ford- PPP/Covid Bailout Funding Fraud Mandeville Louisiana
Banner Ford Reported for Alleged Payroll Protection Program Fraud
BATON ROUGE, LA, December 8, 2020: In response to the devastating negative economic impacts of the COVID-19 pandemic, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was passed into law in March 202...
Entity
Banner Ford LLC of Mandeville, Louisiana
Categories: Automotive, car registration, Fabrication, Theft, US Congress, MAIL FRAUD
83, Report:
#1502667
Posted Date:
Dec 08 2020
Manny Morin Insurance Agency State Farm Insurance Charged and withdrew funds from my bank account w/o authorization and won't give me back my money Miami Florida
State Farm Insurance Co took $160.83 without authorization from my bank card. On November 16, I made my monthly premium payment of $334.21 thru Leslie one of their agents and I told her to remove my bank information after the payment. The reason I told her this is because I had rece...
Entity
Manny Morin Insurance Agency
Categories: Auto Insurance
84, Report:
#1501968
Posted Date:
Nov 16 2020
eurodobermanpuppies.com Michael Scam selling doberman puppies Elpaso Texas
These people do not even have puppies for sale they still pictures off of the Internet and less puppies for sale when you ask them for pictures of the parents they still pictures from reputable breeders like Britton Farms Dobermans and send you pictures of Britton Farms Dobermans an...
Entity
eurodobermanpuppies.com
Categories: Dogs
85, Report:
#1500788
Posted Date:
Oct 13 2020
Banner Ford Mandeville, LA Joshua Spell, Used Car Finance Manager Ivan Lopez, Used Car Salesman Yo-Yo Financing Scam, Spot Delivery Scam, Extortion, Contract Fraud, Fraud, Scam Banner Ford, , LA Mandeville Louisiana
Prior to going into the specifics I think it is important to note that the Federal Trade Commission recently issued an official finding that, “SPOT DELIVERY” IS ANTICIPATORY THEFT AND ALWAYS VIOLATES THE TRUTH IN LENDING ACT.
Banner Ford utilizes the fraudulent, illegal and de...
Entity
Banner Ford Mandeville, LA
Categories: auto financing, Car Leasing/Sales, Fabrication, Misreprentation, Fraud, Ripoff
87, Report:
#1500370
Posted Date:
Sep 29 2020
Pure Grow Farms nutrirenuoil.com nutrirenuplus.com Fake free trial, card used for shipping is then charged $88.52 and 89.71 by another shell company Florida
I sent in for the Free Trial of their products. They then charged me $88.52 + $89.71 from some other shell SCAM company called nutrirenuplus.com and nutrirenuoil.com to the card used for shipping charges on the Free Trial. When you call the number from this scam website, if you're l...
Entity
Pure Grow Farms
Categories: Canabis , CBD,, Cbd, CBD medication, CBD Hemp Oil, Cbd oil
88, Report:
#1500207
Posted Date:
Sep 25 2020
Judge Sarah Taft-Carter -Taft & Mcsally :Corrupt Judge, From A Corrupt Law Firm, From A Corrupt Family, In Corrupt Rhode Island. Never Did You Think That Nepotism Would Take You This Far....But It Did And It Gets BETTER!.. Cranston RI
Sarah Taft-Carter, appointed superior court judge in Rhode Island in 2010, is the daughter of former corrupt cranston mayor, James Taft, has filled her destiny in keeping the greased wheels of rhode island corruption spinning. The law firm of Taft & Mcsally in cranston, rhode island...
Entity
Judge Sarah Taft-Carter -Taft & Mcsally
Categories: Judge, Police, Lawyers, Police, Political Research, ORGANIZED CRIME
89, Report:
#1500097
Posted Date:
Sep 22 2020
Thrive Agric Uka Eje Ayodeji Arikawe Thrive Agric is a fraud. They refused to pay back investors on successfully completed farm cycles Gwarinpa Abuja
Thrive Agric is a Y Combinator funded startup that solicits funds via crowdfunding to sponsor small-scale farmers by starting up farms all over Nigeria.
After a successfully, completed farm cycle, the proceeds are sold and investors are paid back their initial investment with an a...
Entity
Thrive Agric
Categories: investments
90, Report:
#1499982
Posted Date:
Sep 18 2020
ebay Items Ordered Not delivered by Post Office One was refunded onJune 13t $17.25 second Item # 030 05055 02874 $156.06 NOT REFINDED, contacted post office ,They Claim packages were lost Info forwarded to ebay ,only first package refunded, Recontacted Ebay,thgey claim It is Past 30 days so No Refund. San Jose California
Items # 94490082054767968401 ''Tom Jones LP records'' $ 17.25 and
Item # 9449008205496319967221 ''Rutherford Chang Beatles Rare Record'' $156.66 AKA
Order # 03 05055 02874 ,were NOT delivered to My Address. Postal Supervisor Selena Nelson was contacted By Email and a paper c...
Entity
ebay
Categories: Internet sales
