83, Report:
#1530562
Posted Date:
May 23 2024
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
This place is a total scam, they said they would reduce my Merchant Cash Advance loan payments. I was in a desperate situation and didn't read the fine print in the contract, I made one late payment now they are claiming I am in default and demanding the full amount which they claim...
Entity
National Recovery Group
Categories: Finance, Financial Fraud, Impossible to Reach, Loan scam
85, Report:
#1532692
Posted Date:
May 23 2024
Castelo Portrait Art Maria Sampaio You have won Scam Targeting Disabled and Children. Hollywood, South Carolina
This is not a business, it is a scam. After you enter for a chance to win a free portrait session, you will be contacted by someone telling you that you have won. Everyone gets the call, there are no winners. They will then tell you that they need a $200 refundable deposit to book t...
Entity
Castelo Portrait Art
Categories: Scam, Scammer, Advance Fee Scam, Scam Website, B2B Work For Hire scam, JOB Scam
87, Report:
#1532581
Posted Date:
May 16 2024
A To Z 5 Points Services Center, Owner Dave Engaged in Deceptive and Unfair Business Practices by Misdiagnosing the Root Cause of The Issue With my Vehicle. Levittown, Pennsylvania
In 03/23, I took my 2000 Hyundai Tiburon vehicle to A to Z Auto Repair for repair on my engine light.
The cost I paid $1,351 specifically for exhaust manifold I was told was the problem in which engine light remained on.
I then paid over $4000 there after, for various repai...
Entity
A To Z 5 Points Services Center
Categories: Auto Mechanics
88, Report:
#1532577
Posted Date:
May 16 2024
Omar Rivero Likeopedia LLC/Liker/Tribel/Occupy Democrats Using Stolen Facebook Pictures to Lie to Investors and Other Heinous Acts Los Angeles, California
Per Representative Katie Porter's recent report on Scam PACs, I have come to realize that (in conjunction with all of the other information that I've been sharing with anyone who might help) Omar Rivero et al likely run one. Occupy Democrats speaks favorably of some progressive cand...
Entity
Omar Rivero
Categories: Tech Startup/Political Grift
89, Report:
#1532539
Posted Date:
May 14 2024
TransUnion Credit Reporting Agency TransUnion Credit Bureau Unauthorized Debit Deductions Phoenix, Los Angeles, Portland, Arizona, California, Oregon, Washington
I was searching for rentals and the rental owner demanded I use TransUnion CRA and pay $29.95 and they would reimburse me. TransUnion did not provide the requested information and I immediatly cancelled requesting a refund. They refunded the $29.95 within a couple of days and se...
Entity
TransUnion Credit Reporting Agency
Categories: Credit Reporting Agencies
90, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges