1, Report:
#1525335
Posted Date:
Mar 25 2023
Express Funding Source Express Funding The spam emails won't end - bogus website - check out the info below from my research Columbia MD
Months and months of spams emails - you can block them, they just keep coming - enough! So I did some digging into this bogus company!This spam virtual office address company (their so called address is a rent an office and secretary) HUGE Red Flag for finanical company! Bogus spam ...
Entity
Express Funding Source
Categories: Financial Services
2, Report:
#1520722
Posted Date:
Oct 12 2022
bakktpd bakkt I lost 47000.00 and asking for more to get my funds out, always had excuses.
https://www.bakktpd.com The website for crypto and trading platform is a illegal none register platform. I will share the story I had with them and lost 43000.00 usd. I was lured into this website using legitimate business crypto platform which I've should have stayed. In the beginn...
Entity
bakktpd
Categories: Investing in Cryptos, Investment fraud, investments
3, Report:
#820644
Posted Date:
Sep 28 2022
aerotek mereith fulton, paige cortesse hates Islam and lies and uses people Mississauga, Ontario
Aerotek Scam - hates Islam and lie and use people
Aerotek does a criminal background check, and our cousin was let go because he was born in a middle
eastern country, and Aerotek did not inform our cousin that the RBC Bank was doing training
on terrorists during their training clas...
Entity
aerotek
Categories: Telemarketers
4, Report:
#1518166
Posted Date:
May 06 2022
ONEMAIN FINANCIAL BREACH OF CONTRACT, RACISM, FALSE ADVERTISEMENT, AND FRAUDULENT SERVICES EVANSVILLE INDIANA
MY TRUCK WAS REPOED APPROXIMATELY 2 MONTHS AGO MARCH 2022 DUE TO BEHIND PAYMENTS COOL IM FINE WITH THAT. MY TRUCK WAS $ 87000 TO MY $ 15000 DOLLAR LOAN COOL NO BIG DEAL. I RECIEVED A LETTER AROUND APRIL 23 STATING THE TRUCK WASA SOLD TO CONTACT AT MY EARLIEST CONVENIENCE TO SEE ABOU...
Entity
ONEMAIN FINANCIAL
Categories: Fraud
5, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
7, Report:
#1501865
Posted Date:
Nov 13 2020
Aramark Uniform Service provided improper Service and Charged for Services not provided, sent us to collections on a bill they didn't provide service for... Tempe Arizona
In July we signed up for Uniform and rug services from Aramark. One uniform was back-ordered for two months, meanwhile, we had missing clothing for five consecutive months before we attempted to cancel the account with no response from Aramark.
We were unable to reach our sales rep ...
Entity
Aramark Uniform Service
Categories: Uniform Services
9, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
10, Report:
#1497914
Posted Date:
Jul 22 2020
JDA Automotive and Lendmark Finanical JDA Automotive and Lendmark financial Car Wiring and Computer Box, RECALLS Issues Columbia South Carolina
I purchase car from JDA automotive and the car has faulty wiring like
the car wires were cut and splack back together in three seperate places and then the car also had
several recall issues that I kept taking car to Cheverolet Dealership and they told me it would cost
2-3thousa...
Entity
JDA Automotive and Lendmark Finanical
Categories: Fraud