81, Report:
#1522940
Posted Date:
Dec 05 2022
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
I reached out to my original loan officer at 614-962-6872 and received a response right away. I spent 10-15 mins texting what I thought was my original loan officer. I realized something was off when my contact was asking for income, credit, last name and address information that ...
Entity
Christopher Ryan Lewis NFM Lending
Categories: mortgage lending, mortgage fraud, Mortgage Scam
82, Report:
#1523020
Posted Date:
Dec 05 2022
Town Smoke Shop LLC This Store Owner is a Liar Davie Florida
Town Smoke Shop LLC
4188 Davie Rd, Davie, FL 33314
Phone: 954-769-1524
I called before arriving at this store. I asked to see if his products were authentic THC. He lied and said yes. He sold me synthetic drugs, not real THC - FAKE. 20 minutes after purchasing, I realized that it wa...
Entity
Town Smoke Shop LLC
Categories: Healthcare Centers, Healthcare products, Home HealthCare, THC detox, healthcare, Smoke Shops, Vape Wholesale
85, Report:
#1522840
Posted Date:
Nov 28 2022
Richard Bessey and Lyn Bessey False promises to employees Bountiful Utah
The employees and contractors who work for owners Richard C. and Lyn A. Bessey at the apartment complex Chateau 68, at 6805 S. Lewis in Tulsa and Waterstone apartments in Tulsa at 1054 E. 57th Pl. have been totally screwed over by these owners.
When we were first hired, we were t...
Entity
Richard Bessey and Lyn Bessey
Categories: Employment
88, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
89, Report:
#1522571
Posted Date:
Nov 17 2022
HACKRAPTOR TELENITROX LIVESAT.APP promised a hacking service Internet
hired a service for hacking which looked super legit. Turns out was a full on scam. They play on you smoothly. First they say let us check if we can actually hack the phone...
Welcome to Hackraptor! I want to assure you to be rest assured that my team on behalf of my team will pu...
Entity
HACKRAPTOR
Categories: Crypto currency