1, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
2, Report:
#1458370
Posted Date:
Aug 27 2018
Z Motors Inc YARON ZAFRIR ODOMETER FRAUD Hollywood FL
First of all the cash price they advertise online isn't true. A $4600 car quickly jumps up to $6,600.00 because the cash price they advertised is assuming that you are putting down $2,000. So as you can see it's a lie. Add a $600 dealer fee and taxes and such and that $4,600 car end...
Entity
Z Motors Inc
Categories: Auto dealer, Auto Dealers, Fraud, Odometer
3, Report:
#941604
Posted Date:
Sep 15 2012
Bureau Of criminal investigation SCAMMERS,VERY RUDE, THREATNING new york???, Nationwide
These people are so ruthless. For weeks on end they have been calling my work place and my cell phone countless times and i dont answer numbers that i don't know finally the left me a voice mail.
it was an man of indian(??) decent stating that he was a detective with the bu...
Entity
Bureau Of criminal investigation
Categories: Collection Agency's
4, Report:
#896422
Posted Date:
Jun 15 2012
myself online payday loan turns nightmare, indians call from fake Bureau of Criminal Investigation saying I have a lawsuit unknown, Pennsylvania
I went online to get a payday loan. Bad mistake they had me enter my information over and over and over again spamming me with dozens of emails to even more links. Do not fall for this scam. Next I started getting calls from a fake outfit called the Bureau of Crimi...
Entity
myself
Categories: Collection Agency's
5, Report:
#896423
Posted Date:
Jun 12 2012
Bureau of Criminal Investigation, online payday loan turns nightmare, indians call from fake Bureau of Criminal Investigation saying I have a lawsuit unknown, Pennsylvania
I went online to get a payday loan. Bad mistake they had me enter my information over and over and over again spamming me with dozens of emails to even more links. Do not fall for this scam. Next I started getting calls from a fake outfit called the Bureau of Crimi...
Entity
Bureau of Criminal Investigation
Categories: Collection Agency's
6, Report:
#816160
Posted Date:
Jan 03 2012
Bureau of Criminal Investigation BCI. Sometimes use only Legal Department The authorities would be arresting me today Ft Myers, Florida
About a month ago I applied for a pay day loan on-line. After applying, I changed my mind and did accept any of the offers I was eligible for. In other words, I didn't take a loan out. The very next day I was bombarded with phone calls on my cell and an endless str...
Entity
Bureau of Criminal Investigation
Categories: Collection Agency's
7, Report:
#665295
Posted Date:
Nov 25 2010
Cash Advance USA FRAUD, SCAM Internet
I recieved a call at my place of employment from a man claiming to be an Officer Frank Harris from the Bureau of Criminal Investigation stating he was calling in regards to a complaint against my name and social security number from Cash Advance USA. He said in order to resolv...
Entity
Cash Advance USA
Categories: Computer Fraud
8, Report:
#226247
Posted Date:
Dec 19 2006
CIT Financial, Lease Finance Group Forgery, Document Fraud, Identity Theft, Extortion, Theft of another companies lease, Harrassment Chicago Illinois
On 2/16/05, I received a phone call at my business from Andrew Strickler. He informed me that he represented Integrity Payment Systems. He convinced me to retain IPS services to process credit cards and receive a credit card machine. He faxed me a 3 page lease, I looked it over, ...
Entity
Lease Finance Group
Categories: Credit Card Processing Companies
9, Report:
#4902
Posted Date:
Jun 24 2002
Constitutional Rights violated, Judicial misconduct Judge Marshal T. Jarvis Town of Altamont & Village of Tupper Lake, District Attorney John D. Delehanty above the law *REBUTTAL 6-19-01 *EDitor's comment
Constitutional Rights violated, Judicial misconduct Judge Marshal T. Jarvis in the Town of Altamont & Village of Tupper Lake, District Attorney John D. Delehanty ..above the law
Commission of Judicial Conduct
38-40 State Street
Albany N.Y. 12207
James L. Lanthier, Jr.
P.O....
Entity
Judge Marshal T. Jarvis & District Attorney John D. Delehanty
Categories: Court Judges