1, Report:
#1463673
Posted Date:
Jan 16 2019
Jennifer Cuthbert Somerpointe Finance LLC Jennifer Cuthbert pretended as if she were a legitimate lender and stole total $13,235 as upfront fees but never deliverd loan since May 2018 to date Las Vegas Nevada
Jennifer Cuthbert, said to be manager of Somerpointe Finance LLC, located Las Vegas Nevada,Entity Number E 0109702013-3, Business ID: NV20131132612, Tax ID: 32051759341, was introduced by a woman Janet E-Angus Tavizon who was an agent to receive loan related fees for a loan scammer,...
Entity
Jennifer Cuthbert
Categories: Fraud, Gift Card Fraud, Loan scam, MONEY GRAM FRAUD, Scammers
2, Report:
#1463683
Posted Date:
Oct 05 2018
Janet Angus Tavizon Janet Angus Tavizon stole $9,125 as pretended loan upfront fees but never delivered loan since July 13 to date ,Oct.05, ST Loius City Missouri
Janet Tavizon was one of loan scammers' fee receiving agent who worked for David Maier in Las Vegas. Early July, she sent me a text messsage out of blue and proposed that she can provide a long term loan for one of my businesses at 4.0% p.a. as a legitimate personal lender. Then the...
Entity
Janet Angus Tavizon
Categories: Fraud, Gift Card Fraud, Loan Fraud, Loan scam, Scammers
3, Report:
#1441534
Posted Date:
May 04 2018
David Maiers, AMG Finance LLC Individual named bank accounts used: 1. Linda Lane with Bank of America No. 488074678543 2. Janet Sue Marohnic with Wells Fargo No. 8120326791 3. Janet E. Angus Tavizon with US Bank No. 299383528161 4. Ellyana Barreras with Bank of America No. 325095829120 5. Sylvanus Weathersby IV with Ascend Federal CU No. 145462503130 6. Maria de Loudes Velasquez with Bank of America No. 3340-4025-0086 7. Debra Meyer as cash pick up via WU 8. Carolina Russell as cash pick up via WU David Maiers stole $17,371 as loan related upfront fees without delivering the loan as a lender Carson City NV Nevada
David Maiers, President of AMG Finance LLC in Nevada sent an email via his gmail account to our President CEO on January 02. He porpsed that he would lend his fund at 6.0% p.a. of whatever amount our business project requires. His proposition was the only fee that the borrower shall...
Entity
David Maiers, AMG Finance LLC
Categories: Business funding, Fraud, Loan, Scammers, took the money and ran
4, Report:
#1392182
Posted Date:
Aug 12 2017
Jody's secret Scam, Rip Off, Lie, Stole Internet
I ordered a sports bra that I thought would be great bc I have trouble finding bras I like and that fit right. Everything seemed legit I made my order put Credit card info in and got a confirmation email about my order and to please allow 4-6 weeks for delivery.
I sent an email ...
Entity
Jody's secret
Categories: Clothing Stores
5, Report:
#1286379
Posted Date:
Feb 09 2016
BWD Radio /Ms V BWD Radio station advertising as an Media Base station New York
Ok first off if you go to the http://www.bwdradio.com/ website it the station advertises as an media base radio meaning Neilson BDS radio spins and in the world of music that's huge because that how you raise up in the charts get noticed so on and so fourth so of course from the o...
Entity
BWD Radio /Ms V
Categories: DJ Services
6, Report:
#1270500
Posted Date:
Nov 27 2015
Dell.com Black Friday scam for Vizo M 60 TV Internet
Entity
Dell.com
Categories: Television Parts & Services
7, Report:
#1242677
Posted Date:
Jul 18 2015
cfr/randy vizono felldumb washington district of columbia Nationwide
I was contacted by Randy Vizono stating I had money coming back from a fraud report I had filed. It started with the amount of $ 1388 which I had charged a number of years back. I no longer have that card.
I no longer carry a credit card debt, so he had me go to...
Entity
cfr/randy vizono
Categories: Public Relations
8, Report:
#1163501
Posted Date:
Jul 20 2014
Molloy Bros Moving and Storage aka Advanced Metro Movers unbelievable costs and damage Babylon ,New york
Molloy Bros was selected from an internet search due to THEIR claims of safe,clean,containerized,climate control etc storage facilities and good ratings on the esteemed BBB which I later found out is ANOTHER FRAUD.Items of high quality SOLID wood as in SOLID oak,mahagony,fruit wood,...
Entity
Molloy Bros Moving and Storage aka Advanced Metro Movers
Categories: Moving Companies
9, Report:
#1163306
Posted Date:
Jul 19 2014
Joy Speed Fitness Victor Nica Andreea Anghel Joy Speed Fitness fura banii clientilor bucharest Bucharest
In urma cu ceva timp, am cazut in plasa celor de la JOY SPEED FITNESS. Am cumparat initial 2 vouchere de pe un site, dupa care am platit 2 abonamente in valoare de 1500 RON. Am aflat ulterior ca produsul promovat de dansii este foarte daunator sanatati intrucat transmte socuri in si...
Entity
Joy Speed Fitness
Categories: Alternative Health
10, Report:
#1108414
Posted Date:
Dec 19 2013
Michael Andre Perdomo Valero ced 80.503.630 y amigito Carlos Restrepo ladrón Bogata colombia
LA FIEBRE DEL ETANOL EN COLOMBIA jueves, 7 de julio de 2011LA FIEBRE DEL ETANOL EN COLOMBIA El mundo aspira a encontrar en los biocombustibles, ETANOL Y BIODIESEL, el reemplazo del petróleo y Colombia puede ser un jugado...
Entity
Michael Andre Perdomo Valero ced 80.503.630
Categories: Liars
11, Report:
#1080430
Posted Date:
Sep 16 2013
Total Defense Rebate ripoff along with Tiger Direct Redwood City California
Purchased a Envizon netpad bundle from Tiger Direct and Total Defense Software. I activated and registered the Total Defense software, downloaded the rebate form, and submitted all the necessary paperwork on the same I received the netpad and software.I received an email stating tha...
Entity
Total Defense
Categories: Computer Software
12, Report:
#1049974
Posted Date:
May 10 2013
David Ruiz Total Scam Artist Liar & Cheat Internet
David Ruiz is a total scam artist, rip-off artist posing as a writer and editor. This guy took our money and did nothing!!! Do not hire! He hangs out on Guru and Elance. Total Scam Artist. Here's contact info:
Email:
[email protected]
Tel:
415-765-9960
Address:
32...
Entity
David Ruiz
Categories: Internet Service Providers
13, Report:
#973313
Posted Date:
Nov 25 2012
Avi & Regine Sivan Moshe Rahimi Rachimi Didn't pay me, violated contract literally and stole over 10k from me! Great Neck, New York
Avi & Regine Sivan husband and wife owners of at least 25 fictitious artificial cooked-up created deceptive fabricated that I'm aware of and more I'm not aware of hired me with a contract and after using my services they paid few times during the contract to build trust (scam ar...
Entity
Avi & Regine Sivan
Categories: Employers
14, Report:
#941360
Posted Date:
Sep 14 2012
Cashcall Ghetto CSR/ Western sky THEY REFUSE ME TO PAY OFF MY LOAN WITH CASHIERS CHECK FROM MY BANK Internet, California
I took out a 2500 loan at 139% with all intent to pay it back in 6 weeks. When I did attempt to make a final payment within 30days they REFUSED a cmoney order from my bank. They claimed that it is in my contract to have a 3way call with any bank before i can pay off my lo...
Entity
Cashcall
Categories: Cash Services
15, Report:
#900992
Posted Date:
Jul 17 2012
langner security did not pay me all of my amount long beach , California
my name is shanna holmes, i worked for Langner- security for the coachella 2012 festival. i was out in indio for 10-20 days camping.I was told that there was going to be food provided while we were out there but that did not happen. i was told before going out there that i was going...
Entity
langner security
Categories: Liars
16, Report:
#814855
Posted Date:
Dec 29 2011
Vizo Replace defective product with another defective product Internet
Purchased Vizio TV, DVD Player, Sound System as Christmas Gifts for wife and son. I purchased matched products to make sure there was not mis-matched products or brands problems. We used the DVD Player about a dozen times and the disk drawer stopped opening. I cantacted Vizio and th...
Entity
Vizo
Categories: TVs & VCRs
17, Report:
#779435
Posted Date:
Sep 21 2011
Hertz Car Rental Thieves Los Angeles, California
We rented a car from Hertz in LAX. On September 6, 2011 as we were driving to return the car, I placed our passports on the passenger side vizor to hold. I made a mental note not to forget but when we got there I had already forgotten. I remembered when I was home. It was 5pm when 2...
Entity
Hertz Car Rental
Categories: Auto Rentals
18, Report:
#775113
Posted Date:
Sep 10 2011
LED OUTFITTERS Will not return money for product that was returned Great Neck, New York
I purchased a set of under cover vizor lights for my vehicle on 8/5/11. When I received them I relized I had ordered the wrong size. I tried calling several times to let them know that I will be sending back the lights and will be reordering the correct size but have only reached an...
Entity
LED OUTFITTERS
Categories: Audio & Electronic Retail Stores
19, Report:
#759103
Posted Date:
Aug 01 2011
HEWETT PACHARD HP HP REFUSE TO HELP SETUP PRINTER AND REFUSE TO LET ME TALK TO SUPERVIZOR INTERNET, Nationwide
called hp for help to set up printer first one got me in the middle and he was hard to understand and did not sound like he knew what to do loss callthen the second one said be a fee /fee to help chose how to set up printer its there printer and ask to speak with supervi...
Entity
HEWETT PACHARD
Categories: Computer Training & Education
20, Report:
#657799
Posted Date:
Nov 03 2010
united nations legal department diffrent names and phone numbers lawsuit with me the suspect dont know, Internet
Back a mounth ago i was called by a person informing me there was a lawsuit on my sacial security number. I asked them to forward paperwork to my adress they had on file and they said i would only get said paperwork if it went to court. Every time this company call...
Entity
united nations legal department
Categories: Questionable Activities
21, Report:
#581600
Posted Date:
Sep 06 2010
LED Outfitters UnderCover Vizor UV40 great Neck, New York
This Company shows it shipped this product when in fact they did not but took my money with no problem, I have tried like many others it seems by email, phone and fax with no luck. I have an email from UPS stating that an electronic pickup was may on 03/8/2010 with a due date of 03/...
Entity
LED Outfitters
Categories: Miscellaneous Electronics
22, Report:
#534202
Posted Date:
Dec 05 2009
Barbizon Modeling School PROS and CONS Southfield, Michigan
Barbizon Modeling School has a lot of PROS and CONS. First things first, although I DO agree that they charge WAY too much money to go there, I don't FULLY agree that its 100% a waste of time, read on.I applied to go to barbizon a few years ago. They ended up calling me and explaing...
Entity
Barbizon Modeling School
Categories: Modeling Schools
23, Report:
#460191
Posted Date:
Jun 09 2009
Ramada Plaza Resorts OFV Paid $898 for the vacation package, they called claiming that the initial charge was just for one person Fort Lauderdale Florida
In december 2007 I bought this package that included a trip to Fort Lauderdale and a cruise, a 7 day vacation from Ramada Plaza. It cost $798 but for 100 more I was 'able' to make it available for 36 months (as opposed to 18). I was assured that this was the entire cost of the trip,...
Entity
Ramada Plaza Resorts OFV
Categories: Cruises
24, Report:
#392566
Posted Date:
Nov 19 2008
Vizio have been trying to get a 32 vizio repaired or replaced since the middle of October , I still haven't seen my replacement to the one I had to send them, as of 11/18/08 Chino California
It started with green lines , I called the company ,the told me I had to take pictures of the tv showing the problem , and the Vizo logo , plus my copy of the sales receipt. I did never heard from them , called a week and a half later , (10/23/08) , they didn't get my e-mail , they ...
Entity
Vizio
Categories: Television Parts & Services
25, Report:
#336051
Posted Date:
May 31 2008
IWlivingleanI - Wu Wi Source I signed up for free weight loss tea and am still paying! Wu-Wi tea free trial is a scam to get your credit card number and keep billing it for them and IW living lean! Las Vegas Internet
I was watching TV and seen a commercial for a free trial of weight loss tea, so I got on the internet site and signed up for a 7 day free trial.
I got the tea about 4 days later so I called the company becuse I wanted to make sure I wasn't charged told them it wasn't working so f...
Entity
IWlivinglean - Wu Wi Green Tea
Categories: Weightloss Programs
