1, 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
2, Report:
#1530383
Posted Date:
Dec 26 2023
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale STAY CKEAR AWAY FROM THIS PLACE SO YOU DONT BECOME A VICTIM ElCajon California
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale Falsely advertising of vehicle by showing video of a different vehicle then the one they took my hard earned money for. The lady Mary acts like she’s your best friend and tells you that she is the...
Entity
EZ storage
Categories: Automotive, Car sales, Unsafe car, Used Cars Sales
3, Report:
#1529695
Posted Date:
Nov 16 2023
EZ Pawn Told them i wanted to redeem an item. Charged me more than the accrued interest and principal Bryan Texas
I told them that I wanted to redeem an item. She said I had to pay the interest first. Paid her well over 10 times the minimum interest for the amount of this loan. She then said I needed to sign a new document. After that she said it would cost me almost $20 more than the princ...
Entity
EZ Pawn
Categories: Pawn Broker
4, Report:
#1528475
Posted Date:
Sep 01 2023
Craig Cat Erik Craig Robert Craig Elana Craig Wired $39k. Never received paid for items. I was assulted & battered by representative of company. Company never refunded any money to me. Orlando Florida
On 11/6/19 I entered into a contract with Craig Cat (CC) of Orlando to supply me with 3 Key West mini catamaran boats, 3 30 HP Evinrude outboard motors, 1 Lowrance Elite 7 Ti2 Solarmax GPS, 3 GPS installations, 5 sets of 2 Uniden waterproof two way radios, 4 10 inch aluminum props, ...
Entity
Craig Cat
Categories: Boat sales
6, Report:
#1523210
Posted Date:
Dec 13 2022
Ez Clip On veneers Clip on veneers total garbage will not answer emails sent San Antonio Texas
I orederd the Ez clip on Veneers and immediatly sen it was trash I emailed the company see email copy below:
To:Ezclipveneers Support DetailsGood afternoon
I would like to return the ez clip veneers. This isn't acceptable.
I need instructions on how to return this i...
Entity
Ez Clip On veneers
Categories: Dental veneers, Dental
7, Report:
#1521651
Posted Date:
Oct 06 2022
Anderson Advisors Anderson Law Group, PLLC (dba Anderson Business Advisors) Overcharged me Las Vegas Nevada
I used them to do my taxes a couple years ago. They claimed to know how to do day trader taxes.
They charged me about $3000. I had a terrible experience.
First they made us file an extension (this is pretty standard).
I felt like they gave my case to the most inexperiened hire in th...
Entity
Anderson Advisors
Categories: Accountant/ CPA/ Tax attorney, Income Tax Service, Tax Preparation, taxes
8, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
law suit on laon
Categories: Fake Payday Loan, Payday loans
9, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
10, Report:
#1519979
Posted Date:
Jul 24 2022
Ez boat deals llc Took my deposit Fort pierce Fl
I got scammed into putting a deposit on a boat to purchase wich i didn't want to do until i inspected the boat but the seller stated if I want the boat to get inspected I’ll have to give him a $2500 refundable deposit w/o h I did once boat was inspected the boat has issues wich th...
Entity
Ez boat deals
Categories: Boat Dealers