1, Report:
#1208266
Posted Date:
Feb 11 2015
April Johnson Charging $300-$350 for a preapproved BofA Credit Card that never comes. Atlanta GA
April Johnson is someone I have know personally for over a year. She claims to be a master of CPNs. She sends out mass texts claiming she will help build your credit with a $9500-$12,000 pre approved credit card, by simply paying her $300-$350 cash. The card never shows ...
Entity
April Johnson
Categories: Loans
2, Report:
#1172237
Posted Date:
Aug 25 2014
Livingston Monetary Group I was contacted via email by April Johnson who said she was with the Livingston Monetary Group who said I was approved for a marine loan of $60,000. Albany New York
I was contacted by April Johnson who said she was with Livingston Monetary Group and that I was approved for a $60,000 marine loan for a boat purchase. I was at the time working with a broker who did financing, so I thought that was how she found me.
She said since I was borrowi...
Entity
Livingston Monetary Group
Categories: Loans
3, Report:
#1169261
Posted Date:
Aug 12 2014
Livingston Monetary Group David Carr as the manager and April Johnson as an employee Scamed me out of my money Albany New York
I was in need of a loan to save my place where I lived , I had just lost my job and I only had $600.00 to my name. I looked up on line Livingston Monetary Loans and gave them a call. I was told by April Johnson that I was approve for $3,000.00 loan and that I needed to give them c...
Entity
Livingston Monetary Group
Categories: Loans
4, Report:
#461849
Posted Date:
Apr 23 2012
UPS - claims is a scam West Palm Beach Florida
I shipped a package of high value through UPS to our rep in Orlando from our WPB office. Having spoke with UPS on the phone I had the package shipped through a UPS hub where the UPS rep inspected and packaged the shipment and sent it along its way. I was confident that the package w...
Entity
UPS
Categories: Shipping Companies
5, Report:
#810695
Posted Date:
Dec 17 2011
April V Johnson Castine Georgia Scammer, American Idol Participant Scammer, Financial Fraud, Credit Card Scams, Credit Report Scams Lawrenceville, Georgia
HER NEW SCAM
DOES YOUR CPN HAVE 3 OR MORE PRIMARY TRADE LINES...NEED THAT NEW CAR YOU BEEN LOOKING AT FOR CHRISTMAS? LOOK NO FURTHER YOUR LENDER IS HERE! GET APPROVED FOR UP TO 50K...DRIVE YOUR NEW WHEELS IN 5 BUSINESS DAYS TOP..WE ARE THE LENDER..CALL FOR DETAILS 415-7452228 OR ...
Entity
April V Johnson Castine
Categories: Credit Services
6, Report:
#697513
Posted Date:
Feb 20 2011
April Johnson Credit Card Scam Atlanta, Georgia
April Johnson is a scammer in the first degree. She promises a no FICO credit card for a fee of $1,500. Of course like all scammers she doesn't deliver the goods. What's sick about April is her bevy of excuses of why she doesn't deliver. Let's see there's the...
Entity
April Johnson
Categories: Credit & Debt Services
7, Report:
#608047
Posted Date:
May 28 2010
Certified Financial Protection Group, LLP, fha365, SafeHouse, fha365.com Certified Financial Planning Group They took my client's money and did absolutely nothing - not even pay my commission I earned Temecula, California
I went to work as an associate for CFPG (Certified Financial Planning Group) or fha365.com because they touted themselves as above board and one of the few legitimate loan modification companies out there.
My clients had been ripped off twice before, and I assured them that this co...
Entity
Certified Financial Protection Group, LLP, fha365, SafeHouse, fha365.com
Categories: Loan Modification
8, Report:
#436041
Posted Date:
Mar 20 2009
RBC Financials-Consumers Reward Program Lottery-Nick Harris/April Johnson Today I received a letter informing me that I had won$45,000.00 in Consumers Reward Lottery held on January 25th,2009 Niagra Falls Ontario
Today I received a letter informing me I had won $45,000.00 in the Consumers Reward Program Lottery on January 25th 2009.Included was a cashier's check for $4,375.00. which they claim they subtracted from $45,000.00 prize.to cover applicable taxes(what ever those are)Iwas instructed...
Entity
RBC Financials-Consumers Reward Program Lottery
Categories: Cross-Border Scams
9, Report:
#402913
Posted Date:
Dec 19 2008
CSR Corporation Also Known As Whitherspoon, Seymour & Robinson Fraudulent Website Offering To Set Companies and Bank Accounts Up London Address Listed But IP Address Located In Berlin From My Trace It Seems To Be Berlin
Hi Everyone,
Further down this page is a copy of a letter that I submitted to the FBI (Complaint Id: I0812181907583241) via their IFC website - https://complaint.ic3.gov/ctf.aspx - in respect of a complaint I have lodged against CSR Corporation otherwise known as Whitherspoon, Se...
Entity
CSR Corporation Also Known As Whitherspoon, Seymour & Robinson
Categories: Lawyers