1, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1534896
Posted Date:
Nov 12 2024
Facebook Destroys Competition: Blocking the Largest Job Groups in Germany with a Combined Total of Over 950,000 Subscribers Internet
On October 16, Facebook blocked the group “Jobs in Germany,” which had amassed 380,000 members. The group’s founder, Iryna Horokhovska, received no clear explanation from Facebook’s support team, other than one response: “Your group does not contain fraudulent job posts, b...
Entity
Facebook
Categories: Fraud
3, Report:
#1534772
Posted Date:
Nov 10 2024
Institute of Neurological Recovery They gave me an injection in the back of my neck and laid me on an inverted bed supposedly to let the medicine get to my brain Boca Raton, Florida
On May 27th after paying 500.00 for a consultation fee and hundreds of dollars medical tests that were required before I departed Wilmington NC. Myself and my medical power of attorney flew to Boca Raton FL for my injection the next day.
We had to book a room for two days at the emb...
Entity
Institute of Neurological Recovery
Categories: Stroke Recovery Scam
4, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
5, Report:
#1524928
Posted Date:
Nov 10 2024
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
The Church of Jesus Christ of Latter-day Saints Las Olas ward Address: 1100 SW 15th Ave, Fort Lauderdale, FL 33312 Mormon church
This is my review of this ward, church service people are nice where it gets shady. In the bible study on Wednesdays it became a flirt fest...
Entity
The Church of Jesus Christ of Latter-day Saints - Las Olas ward
Categories: Church Bishops, Church Priests, Churches
7, 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
9, Report:
#1534755
Posted Date:
Nov 01 2024
Rx Express Marketing Didn't pay bonus and was extremely condescending Wrightsville Beach NC
If you're a salesman, you should think long and hard before working for this company.
After I was hired and completed my first deal, the owner said to me a few times, You're not going to quit on me are you? I have so many people who do one or two deals and quit.
The guy was ...
Entity
Rx Express Marketing
Categories: Scam artist, job
10, Report:
#1534709
Posted Date:
Oct 28 2024
WLS Lighting Drive tracking drugs using company vehicle as a decoy for criminal activities. Forth Worth Texas
On 10/27/2024 at 17:53 p.m. a WLS Lighting truck driver was photographed on Roosevelt Road in Erwin NC of Harnett County NC after meeting at 209 Roosevelt Road in Erwin NC with a known drug dealer for over four decades plus. The residents are known by the four surrounding counties a...
Entity
WLS Lighting
Categories: Electrical