3, Report:
#1526671
Posted Date:
May 30 2023
C.A Leader and associates Chuck leader Charles leader Birkenstock Gwenny Lisa Marie Urbanczyk Charles Leader is a serial harasser New Lenox Illinois
Charles leader has been harassing me for months. Made a Facebook page to see if anyone else was affected by this individual and to no surprise received many messages. He has been doing this for years. He creates a page dedicated to the individual and their services. He bashes the bu...
Entity
C.A Leader and associates
Categories: Harassment, Commercial real estate loan broker
6, Report:
#1511028
Posted Date:
Aug 16 2021
Atlantic coast Mortgage Atlantic coast Mortgage Do not use them , they wont call back VA dumfries
I started a refinace loan with this company in May 21,2021 Laura Triplette and Marie DeLeon were the two overseeing the loan
I sent in all paper work they wanted when they wanted it .
By June had not heard a word tried to call Laura but phone number on her emails was no longer in se...
Entity
Atlantic coast Mortgage
Categories: Business Review, Loans, mortgage lending
7, Report:
#1504333
Posted Date:
Jan 26 2021
Wish.Com Store: Tangwenrongsichuan [email protected] Table/stool set order missing pieces. Promised to replace, then said past refund
Order #: 5f540b94aea879259e2e296c
I order the table/stool set referenced above on Sept 6th and received it on Sept 9th. I was just moving and having work done, so it was a couple of weeks before I began assembling it. One stool is missing the top base crossbar and the seat ca...
Entity
Wish.Com
Categories: On-Line Business, On-Line Stores, Online sales
8, Report:
#1502340
Posted Date:
Nov 28 2020
Vaqas Khan ALTERA Real Estate Vaqas Khan ALTERA Real Estate Don't trust Vaqas Khan Real Estate! Scammed a disabled veteran out of $60,000 in mountain house ca tracy california
My mother, an elderly disabled veteran was desperatly looking to sell her house after covid hit, and unfortunaly she ran into a real estate agent who took advantage of her desperation. She did some research and came across this real estate agent named Vaqas Khan. At first Vaqas seem...
Entity
Vaqas Khan ALTERA Real Estate
Categories: Real Estate Fraud, Real Estate Scam Artist, Real estate
9, Report:
#1499998
Posted Date:
Sep 18 2020
Autographed Wax AutographedWax.com from Iowa is selling tons of fake autographs on their website Iowa
I check out this website autographedwax.com and it direct me to autographedrecords.com Scroll down and took a peek what they have in their inventory. God damn! Just nothing but fakes. Cast-signed posters, albums, baseballs, photos, books, etc. Celebrities such as Paul McCartney, Br...
Entity
Autographed Wax
Categories: Fake autographs, Autograph Forgeries
10, Report:
#1489157
Posted Date:
Dec 17 2019
Credex Capital Consulting Credex Strategies; Credex Funding; Smart Credit Funding; Beneshield Financial; Beneshield Staffing; Inventive Staffing; Credex Funding String of Companies, aka JV Partners; Elaborate Scam to take $50,000.00 and hide behind a chain of shell companies CA Los Angeles
Offered job with Credex thru Beneshield for PG Executive program. Consists of serving as fiduciary for corporations as assigned. Since employee was to be added to bank accounts, etc - credit and background checks were to be required. While waiting for these to be completed, I provid...
Entity
Credex Capital Consulting
Categories: Employment, Employment Placement