1, Report:
#1533047
Posted Date:
Jun 21 2024
Georgias Own Credit Union GCU card thefts Atlanta georgia
On 03/21/2024 $104 was deducted from my checking account, while the card was in possession, from the Loves truck stop at 4238 Old Dobbins Bridge Rd, Fair Play, SC 29643. Georgias Own Credit Union did no investigation. The followed occured: 05/21/2024 I made to calls to custome...
Entity
Georgias Own Credit Union
Categories: Banking
2, 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
3, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
4, Report:
#1522537
Posted Date:
Nov 15 2022
John B Tucker Worked Against Me. Peachtree City Georgia
He lost his license to practice in 2014 and he has been disciplined by the GA State Bar for malpractice. He is a disgraced attorney, not honest, not trustworthy and a big dam liar. He will take your money and do nothing to help you but throw you under the bus. He lied to the judge d...
Entity
John B Tucker
Categories: Attorney, lawyer, attorney, Attorney at law, Attorneys & Legal Services, Attorney
5, Report:
#1410971
Posted Date:
Oct 11 2022
Jason Hartman , Platinum Partners, Creating Wealth Network, SwankLife, Hartman Media Investment Scam of many faces and levels Internet
I saw Jason Hartman speak at what I thought was a reputable real estate investor conference. Seemed like a nice enough guy. As any savvy investor knows, you don't put your money somewhere without doing your homework, regardless how nice and legit they may seem. I must say, I was sho...
Entity
Jason Hartman
Categories: Real Estate Financing
6, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
7, Report:
#1519599
Posted Date:
Jul 07 2022
Peachtree Financial Solutions I was suffering from a traumatic experience, causing Mental Health incapabilities, I only wanted to sell a portion of my future annuity payments, but I was told word of mouth that I could not sell a portion and that I had to sell it all. Atlanta, Georgia,
I was suffering from a traumatic experience, causing Mental Health incapabilities, I only wanted to sell a portion of my future annuity payments, but I was told word of mouth that I could not sell a portion and that I had to sell it all. I did not see it in the contract. They kept t...
Entity
Peachtree Financial Solutions
Categories: advertising scam
9, Report:
#1511995
Posted Date:
Sep 17 2021
Great Sports Saferwholesale Never received item yet it cost me over $600.00 New Lenox Illinois
5/1/20 I placed a order for two spin bikes. 5/18/20 they said they forgot to ship they will ship ,should arrive 5/21/20 . I never recieved item but on 6/2/20 a trucking company said they will not deliver because badly damaged (O S and D )orverages shortages and damage claim the tr...
Entity
Great Sports Saferwholesale
Categories: Electric scooter
10, Report:
#1510187
Posted Date:
Jul 20 2021
EMHC Investment Corp / Erick R. Moore EM Capital Management llc. Erick Moore took my deposit of $6,500 for a Death and Disability Insurance Bond for an investment in a startup company. Houston Texas
Erick Moore along with his associates Carlos Davis - [email protected] , Bryan Bishop - [email protected], Tamia Lucas - [email protected], Richard Greenwood - [email protected] and [email protected] they have been leading me on for 11 months as to their...
Entity
EMHC Investment Corp / Erick R. Moore
Categories: Business Investment Fraud, Business Opportunity Scam