1, Report:
#1534776
Posted Date:
Nov 03 2024
Aqua Finance Bay Finance LLC Connexus Credit Union Aqua finance is still using predatory lending practices Wassau Wisconsin
Despite the investigation and lawsuit from the ftc this company continues to illegally inflate loan amounts, charge illegal interest rates and offers no truth in lending disclosures. In Oct 24 they refinanced their holdings at an even better rate by using predatory practices against...
Entity
Aqua Finance
Categories: Finance
2, Report:
#1534684
Posted Date:
Oct 25 2024
Archie of West Coast Builders 2 aka Ben Halifi aka Ben Nino Hunter Scammer, liar, fraud. over 6 feet tall, haggard, one eye bulging Nationwide
scammer, liar and fraud! Everyone please be very careful with this guy. He will take your money and fuck you up. don't get involved with him at all for ANY reason. EVER.
Entity
Archie of West Coast Builders 2
Categories: Mafia
3, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
4, Report:
#1533939
Posted Date:
Aug 28 2024
Saber Ben-Hassen Sold Me Goods Over the Internet, Then Cancelled the Sale and Only Sent a Partial Refund. Still Owes Me 2k Internet
Saber Ben-Hassen of Sandy, UT is a theif and a scam artist. We made a deal online for a group of collectible photos. Shortly after the deal was made and payment was sent Saber informed me he received a better offer. He said he would refund my money but he only partially refunded and...
Entity
Saber Ben-Hassen
Categories: Online sales, Ebay seller
5, Report:
#1533619
Posted Date:
Aug 03 2024
clean and healthy products ben koplan took deposit and will not return it despite new orders thousand oaks CA
ben koplan sold me gloves. then he said i could put a deposit down that he would credit to future orders. despite tiny small print i never noticed, ben promised to credit the next order i received for nitrile gloves against the thousands of dollars that i wired to him. when i had a ...
Entity
clean and healthy products
Categories: Medical Gloves
6, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
7, Report:
#1533521
Posted Date:
Jul 25 2024
Attorney Eitay Bicer Eitay Bicer Bicer Law Group APC Eitay Bicer Attorney Landlord And Tenant Rights Incompetent Attorney, Court Corruption, Lewd Conduct By Lawyer Eitay Bicer Santa Clarita California
An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bicer is a little man (All 5...
Entity
Attorney Eitay Bicer
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
9, Report:
#1532536
Posted Date:
May 14 2024
Ryder Relocations Moving Company Misquoted by Thousands of Dollars. Refused to Refund my $1,400 Deposit After Canceling the Move Due to a Dishonest Quote Given and Signed. Fairfield, New Jersey
This company is dishonest and unprofessional. I called and spoke to the first customer service representative Christina. She asked me to describe all the items in my 2 bedroom apartment. After going through the list, a quote was given of $3600 to move from Texas to California on May...
Entity
Ryder Relocations Moving Company
Categories: Long Distance Moving Company
10, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
