52, Report:
#1492079
Posted Date:
Feb 22 2020
Amplify Funding and/or Lendumo is a loan company ignored my instructions to not cash my check I sent to protect them in case my bank did not return their money. LAC DU FLAMBEAU WI
I applied for a loan of $1,100 at the suggestion from Esperian, my Credit Report Company to increase my credit rating. Amplify Funding approved my loan and sent the $1,100 electronically to my bank account. I then found out they were going to charge me 400% interest for this money, ...
Entity
Amplify Funding
Categories: Loan, Loan offer
53, Report:
#1483006
Posted Date:
Feb 22 2020
Irina Makienko Irina Makienko, rubrides.com romancecompass.com bridesdating.com urkainessingles.com anastasiadate.com requested money and confessed to me she talks to men in exchange for money Poltava Poltava
1. Irina Makienko, requested money.
2. I told her I wouldn't be sending her any gift and money in exchange for communication with her.
3. She exploded angrily where she confirmed she talks to men in exchange for money.
-I've attached proof of the western union trasnfer I made to her...
Entity
Irina Makienko
Categories: Dating Scam
54, Report:
#1492048
Posted Date:
Feb 21 2020
Makwa Finance Makwa, LLC d/b/a Makwa Finance (“Makwa”), is a wholly owned subsidiary of LDF Holdings, LLC, a wholly owned subsidiary of the Lac du Flambeau Business Development Corporation, a wholly owned and operated economic arm and instrumentality of the Lac du Flambeau Band of Lake Superior Chippewa Indians (“Tribe”), a federally recognized Indian tribe. Makwa, LLC dba Makwa Finance is organized and in good standing under the laws of the Tribe. Makwa, LLC dba Makwa Finance is a duly licensed Financial Services Licensee of the Lac du Flambeau Tribal Licensing and Regulatory Authority, an independent regulatory body of the Tribe. Overcharged over $500 on a 52-day loan. Lac du Flambeau Wisconsin
Before I made a $700 loan with Makwa I asked the man that called to finalize the application if I paid off the loan in 60 days, how much total would I have to pay. I was told approximately $900. That seemed high but fair since it is a high interest loan, so I finalized the transacti...
Entity
Makwa Finance
Categories: Loan
57, Report:
#1488760
Posted Date:
Dec 07 2019
Lambie Construction InVogue Home Design Home Renovations Dartmouth Nova Scotia
Hired them to finish my basement. I got quotes from other tradesmen but opted for Lambie given their slicker pitch, even though they were quite a bit more expensive. When the time came for them to do the work, guess who showed up......the subcontractors I could have chosen for a c...
Entity
Lambie Construction
Categories: Repair
58, Report:
#1486716
Posted Date:
Oct 22 2019
Michael Lamb Roberta Carrol, Roberta Lamb, Caribrecycling, Caribrecycle, Roberta Lamb, Michael Edward Lamont, Roberta Carroll-Lamb They totally destroyed our beautiful condo and stole everything including the Washer & Dryer, silverware, furniture and left it totally trashed. They bounced checks and made excuses about calling the office in other countries and costs us about $20,000. They are scumbags. Do NOT rent to them or trust them. Fajardo Puerto Rico
We rented our condo in April of 2019 to Michael Edward Lamont and Roberta Carroll-Lamb. They bounced checks and didnt pay any rent. Then when asked about the money, we didnt hear anything from them. I sent a friend to check the condo and it was totally destroyed and they stole every...
Entity
Michael Lamb
Categories: Property / Condominium Managment - Real Estate, Real Estate Fraud, Real Estate Scam Artist, Commercial real estate loan broker, Real Estate Sale Contract, Real Estate Services, Plastic Recycler, REAL ESTATE, Real estate report, Real Estate, Landlord, Management, Electronic Scrap Recycle for Precious Metals Gold, Silver Platinum,Palladium & Semi Precious Metals Copper and Alumimum., Real Estate Investing, Real Estate SCAMMERS
59, Report:
#1486181
Posted Date:
Oct 12 2019
Sheila Freeman Sheila Freeman, Sheila M. Freeman, Sheila Marie Freeman, Sheila Rejniak, Sheila Marie Rejniak, Sheila M. Rejniak aka Shitla! Shitla the Liar, Drug Addict Lake Elsinore CA
Sheila Freeman is a duplicitous liar, a welfare recipient, a home wrecker, a drug addict and should learn to close both her mouth and her legs! I've lost track of how many fathers her children have.
It was been brought to my attention through numerous sources Sheila Free...
Entity
Sheila Freeman
Categories: Liars
60, Report:
#1484226
Posted Date:
Aug 29 2019
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft) David Hale Head License Department GEPETROL and LNG [email protected] ANDREW MOORE 208 JEPPE STREET JOHANNESBURG SOUTH AFRICA 086 604 9601 [email protected] solicited $12,500 for licence to sell crude oil - refused to provide due diligence material
Text of initial solicitation:
Equatorial Oil has temporarily stopped issuing a fresh seller mandate certificate to new intending license operators for this present sales operational season. This is due to excessive and outrageous applications received during this 2017/2018 sales o...
Entity
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft)
Categories: Oil and Gas Drilling
61, Report:
#1483866
Posted Date:
Aug 22 2019
Northwest Community Church Scott Christmas T. Scott Christmas Scott Christmas Northwest Community Church Phoenix, Arizona Grace Community Church, Jacksonville, Florida Dr. T. Scott Christmas NCC AVOID Northwest Community Church Phoenix arizona
DO NOT ATTEND NORTHWEST COMMUNITY CHURCH
*Review of Northwest Community Church and Scott Christmas *
I am writing this post to express my thoughts about Northwest Community Church, and its leadership. I recommend that people stay away from this place.I will tell you why.My family re...
Entity
Northwest Community Church Scott Christmas
Categories: Churches
62, Report:
#1482267
Posted Date:
Jul 30 2019
Bob Ganski Robert Ganski Dave Johnson Join Marc Co Processing JoinMarc CoProcessing New Crossing Co-Processing CoProcessing credit card scam. Jacksonville Florida
Co-Processing Lies and Deceit
Bob Ganski / Dave Johnson helps set you up to process credit card transactions for other companies. He calls it Co-Processing. The transactions that he provides are 100% senior citizens age 55+ and 50-75% of the charges result in charge back.
When I a...
Entity
Bob Ganski Robert Ganski
Categories: Credit card fraud, Internet sales, On-Line Business, RIP-OFF
63, Report:
#321224
Posted Date:
Jun 26 2019
DAYTONA BEACH, BEWARE OF DR. SCOTT LOESSIN, PLASTIC SURGERY, ARRESTED AND JAILED, ANGER ISSUES ARRESTED, JAILED, BOTCHED BREAST JOBS, WANTED TO KILL HIS EX WIFE Daytona Beach Florida
REVIEW UPDATE: March 4 2018: Dr. Scott Loessin M.D. remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Dr. Scott Loessin M.D. is truly dedicated to making sure their customers are satisfied a...
Entity
Dr Scott Loessin
Categories: Plastic Surgeons
64, Report:
#1480504
Posted Date:
Jun 17 2019
The Baseball Mission Owner publiclly bullied child for actions in the game on social media blaming bad parenting. Cleveland TN
On April 23, 2019 company posted a tweet on twitter publicly shaming a baseball play made by our 17 year old player at a game in Cleveland, TN . When asked to delete the post, the owner, Anthony Lamberth, states I have received nothing but positive feedback and everyone agreed tha...
Entity
The Baseball Mission
Categories: Sports Facilities
66, Report:
#1480143
Posted Date:
Jun 10 2019
Audio Works Sound Studio, Mark Lambert, Owner & Operator Mark L Lambert, Mark G Lambert Audio Works Sound Studio, Mark Lambert, Owner & Operator VERY UNPROFESSIONAL BUSINESS PRACTICES! Charlotte North Carolina
Mark Lambert is the owner of Audio Works Sound Studio, located on 226 Westinghouse Blvd.Charlotte, NC 28273.
At first Mark appears as a great guy. Sure, he seems to know what he's doing when it comes to recording, engineering and such, but Mark can be very unprofessional at times. F...
Entity
Audio Works Sound Studio, Mark Lambert, Owner & Operator
Categories: Music recording/studio, Recording Studio, Record Producers
67, Report:
#1479713
Posted Date:
Jun 01 2019
Alexis M. Smith Houghton Mifflin Harcourt Publishers, Education Media and Publishing Group Ltd., EMPG International Ltd. Does MARROW ISLAND by Alexis M. Smith Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Portland Oregon
Does MARROW ISLAND by Alexis M. Smith Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 25 Goodreads and 20 LibraryT...
Entity
Alexis M. Smith
Categories: Copyright Infringement, Plagiarism
68, Report:
#1479620
Posted Date:
May 30 2019
Fiat Chrysler Louisa Coppola Sold me a brand new defect and the repairs aren’t getting done fully! Aurburn Hill’s Aurburn Hill’s MI
Sales didn't honor what they said. Service has not fixed my car after multiple visitsThe car sat for 2 months due to health issues. As soon as I was able to drive the vehicle, I noticed issues. I returned the car on 1/9/19. They said I had to allow service to take care of the vibrat...
Entity
Fiat Chrysler
Categories: Auto Repair Service, manufacturer, repairs
69, Report:
#1479369
Posted Date:
May 25 2019
Expedia, Mark Lambert Fierce Customer Blame Bellevue WA
I am writing in extreme fury, in the mid-night of a day, after just getting off a 2-hour call with Expedia. Though I am writing in fury, I acknowledge, and appreciate, the customer support I have been getting from Expedia for all these many years. However, the whole communicatio...
Entity
Expedia, Mark Lambert
Categories: online air travel
70, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
71, Report:
#1477729
Posted Date:
Apr 25 2019
Crystal Roland P.A. Roland Guekjian, P.A.Law Firm Took my money, then said my case wasn't very good South Miami Florida
Crystal asked me for $750.00 to review my case. After a few weeks, she asked to meet to go over the case. She said there were several things she thought she could do that would help me. She then asked for another $3,000 to draw up the motions she was to file. After the 1 1/2 page mo...
Entity
Crystal Roland P.A.
Categories: Lawyers, Lawyer complaint
72, Report:
#1477693
Posted Date:
Apr 25 2019
Sagaria Law Nate Streich, Elliot Gale both can’t be believed. Sacramento area California
Everything Nate said was false, as firs they could not do bankrupsy hearing in Sacramento which was the reason I went to them. They both lied and said they had an office in Freso when my case what heard by a Juge that could tell I had just met amy Attorney that was not prepaired and...
Entity
Sagaria Law
Categories: Bankruptcy Lawyers
73, Report:
#1477374
Posted Date:
Apr 19 2019
3B Auto Inc Stole $60,000 From Me Vinh Ly Phuc P. Ly 3B Auto Inc stole $60,000 From Me Worcester Massachusetts
Vinh Ly (a/k/a Phuc P. Ly) Vice President of 3B Auto, INC is a CROOK....He is a compulsive liar and a thief. He stole $60,000 from me and tried to cover it up by lying and sending me false receipts. I sent my car to 3B Auto for restoring. He told me the parts will cost $60,000. I wi...
Entity
3B Auto Inc
Categories: Auto Repair Service
74, Report:
#1477369
Posted Date:
Apr 19 2019
Vinh Ly Phuc P. Ly 3B Auto Inc Vinh Ly of 3B Auto, Inc is a Liar and thief Worcester Massachusetts
Vinh Ly (a/k/a Phuc P. Ly) Vice President of 3B Auto, INC is a CROOK....He is a compulsive liar and a thief. He stole $60,000 from me and tried to cover it up by lying and sending me false receipts. I sent my car to 3B Auto for restoring. He told me the parts will cost $60,000. I wi...
Entity
Vinh Ly
Categories: Auto Repair Service
75, Report:
#1475765
Posted Date:
Mar 21 2019
Kambo Healing Me - Bryce Draper - Kambo Practitioner Training is a complete scam, fraud, consumer fraud and purposely misleading/deceptive advertising - Los Angeles
My experience with Kambo Healing Me turned into Kambo Killing Me, figuratively for myself and quite literally for one.
I signed up with eleven other people for Kambo Healing Me’s level 1 November 2018 Kambo Practitioner training program.
It was supposed to be a 2-week training in ...
Entity
Kambo Healing Me
Categories: false advertisement, Advertising scam, Fraud, Scam, Con Artist, consumer fraud/theft