51, Report:
#1529802
Posted Date:
Dec 12 2023
Citizens Bank They've made the process of inheriting a car as much of a PITA as possible Providence RI
December 23, 2020, my father passed away. He left me his car (TOD) which had/has an auto-loan financed by Citizens Bank.
Back then, I tried to contact them to see what the next step was, manage his account, and probably just pay off the loan entirely (he'd been paying $500 a month s...
Entity
Citizens Bank
Categories: Automotive loan servicing company, Car Financing, Car Loan Payments
52, Report:
#1516560
Posted Date:
Dec 12 2023
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA
I write this email with tears in my eyes and sadness in my heart. My husband and I were making an effort to multiply our savings as we sought funds for surgery. Unfortunately my family and I were scammed by OLUSHOLA FAKUADE in the process.I was introduced to Olushola Fakuade by my f...
Entity
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE
Categories: INVESTOR SCAM
53, Report:
#1530132
Posted Date:
Dec 10 2023
ORANGE COUNTY SUPERVISOR ANDREW DO an LAist investigation reported that Do voted to direct $3.1 million in subcontracts to a mental health center led by his daughter Rhiannon Do — without disclosing his family connection. ORANGE COUNTY REGISTER: : Andrew Do is untrustworthy and should resign Orange County Supervisor position immediately. WESTMINSTER CA
Ladies and Gentlemen:
laist, orange county register, ceo nguyen xuan nam, reporter doan trong, attorney hoang duy hung, garden grove vice mayor thu ha....publicize that orange county supervisor should resign
KEY TAKEAWAYS
A major trial over an Orange County homeless servic...
Entity
ORANGE COUNTY SUPERVISOR ANDREW DO
Categories: Government Corruption
54, Report:
#1529951
Posted Date:
Dec 09 2023
Green Dot Supposed to get stimulus money from 2020 from gov't and they stole it! OH Westchester
In 2020 the US Govt sent an official letter stating that 1200 would be sent, however it was not recieved due to a move. Apparently, this was in the form of a Bank Card managed by Green Dot. Subsequent letters were sent by the IRS who was handling the stimulus payment instructi...
Entity
Green Dot
Categories: Banking
55, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Maverick Miles Nehemiah
Categories: Scam artist, Theft
56, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
Categories: Conartist
57, Report:
#1494369
Posted Date:
Nov 23 2023
Xtreme Motorcars Xtreme Motorcars Jeffrey Williams XtremeMotorcars.com Parts - Xtreme Motorcars ebay.com/str/Xtreme-Motorcars?_trksid=p2047675.l2563 eBay - xtrememotorcars Xtreme Motorcars Bogus One Year Warrenty / Headlamps Fail Shortly After Unboxing RANCHO CUCAMONGA California
For over 90 days, I have been waiting for a replacement projection headlamp to arrive from Xtreme Motorcars. The contact person email [email protected] and name Jeffery Willimas have traded over 74 messages between Oct 2019 and Apr 2020. regarding the Xtreme 986 / 996 Black LED DRL H...
Entity
Xtreme Motorcars
Categories: Auto Parts, Car Parts & Accessories, Motor Vehicle, motorcycle parts, Vehicle issues, warranty
59, Report:
#1529834
Posted Date:
Nov 20 2023
All comfort control heating and air They would not refund payment of service of poor equipment. I had to have ouside company fix their bad equipment Thomasville N.C. and Greensboro N,C. North Carolina
All comfort installed a complete heating and air system in my home. this was done in July of 2020. They had to some fix the unit on May 2022. the service was very bad. I had to pay for the labor and service call, even thought I had a service contract with them.Because of their poo...
Entity
All comfort control heating and air
Categories: Air conditioning and heating
60, Report:
#1529804
Posted Date:
Nov 18 2023
SantanderConsumerUSA loan Corporation Fiancial Scam of Lemon Law Forth Worth Texas
I trading in my 2008 Suzuki XL7 for a Chevrolet Malibu 2014 consisting of a warranty issues the same year manufactured at car dealership of 3061 Delacy Ford in Elma, New York 14069. I also paid down $2,500.00 in cash.The year the trade in transaction happen was 6/23/22. I gave no ...
Entity
SantanderConsumerUSA loan Corporation
Categories: advertising scam, Auto Extended Warranty, Bad Trade In Pricing, Car Financing
61, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Categories: personal loan, Conartist, Finance, Financial Fraud
62, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
63, Report:
#1529696
Posted Date:
Nov 11 2023
Genie Investments/Zoomeral/David Hughes David Hughes, con man, Ponzi scheme criminal Ponzi scheme, theft, fraud, intimidation, con man, steals millions of dollars from innocent victims Springfield Ill
David Hughes of Zoomeral.com, Genie Investments and McMann Commercial Lending are running a complex Ponzi scheme. They represent they have wholesale lenders and are able to issue business lines of credit to business owners after taking a deposit to use as leverage to get the loans...
Entity
Genie Investments/Zoomeral/David Hughes
Categories: Scam artist, Theft, Fraud
64, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam
65, Report:
#1529614
Posted Date:
Nov 06 2023
Iuniverse Credited me with a premiere publishing package, but refused to honor the deal Bloomington Indiana
I was given a special offer from Iuniverse in 2020 for a premiere publishing package. The representative was very eager for me to submit my project, something I know now that was to just get me to purchase copies of my book. I continued to work on my book of poetry of next two yea...
Entity
Iuniverse
Categories: Self-publishing (vanity press), Book Publishing
66, Report:
#1529526
Posted Date:
Nov 02 2023
Select home warranty I paid in $1428.00 in fees to Select warrenty and after 34 months when my AC broke they did nothing. for a month of trying. Mahwah New Jersy
I have a Select Home warranty since 12/21/2020 and paid $42.00 per month for home appliance and device coverage. September 20, 2023 my AC went out. I called one AC company and they inspected and said it was the blower fan motor. I told them I had a Select Home warranty and they told...
Entity
Select home warranty
Categories: Home Warranty Company, home warranty, homeowners warranty
67, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud
68, Report:
#1529468
Posted Date:
Oct 31 2023
Performance Chip Tuning DISHONEST COMPANY – READ BEFORE YOU BUY
DISHONEST COMPANY – READ BEFORE YOU BUY
I purchased the Stage 1 chip for my 2020 Ram 1500 5.7 Hemi. I followed the installation instructions perfectly. I drove with the chip, never removing it, for 3 weeks. I saw zero difference in fuel economy or power, driving the same rou...
Entity
Performance Chip Tuning
Categories: Auto Parts
69, Report:
#1529451
Posted Date:
Oct 29 2023
Derrick Edwards N/A Beware of Derrick Edwards Scams. He lies and takes money under false pretense. Pompano Beach FL
I met Derrick Edwards through mutual contact. I invested a small sum of money and I got back a rate of return which Derrick used to build up credit so I would invest more money with him and bring him more investors.. Derrick Edwards is a liar, a conman and very unprofessional in his...
Entity
Derrick Edwards
Categories: Investment fraud, Business Investment Fraud, Investment Fraud
70, Report:
#1529385
Posted Date:
Oct 24 2023
Asphalt Paving Scam Kingsport Tennessee
In September of 2019 or 2020, Eddie Small appeared at the home belonging to two elderly sisters, in Hiawasee, GA. They were told that their asphalt driveway needed to be sealed, and a price was quoted. The work was done within a short period of time. The final charge was $6000. The ...
Entity
Eddie Small Paving
Categories: Builders & Contractors, Asphalt Paving
71, Report:
#1529379
Posted Date:
Oct 24 2023
Renewal By Andersen of Long Island RBA Long Island Custom Windows Customer Service is non responsive and will not provide email address to contact about broken window that needs to be replaced. Farmingdale New York
I purchased 15 windows from this company in January 2020. Until recently, there have been no issues. On 9/23/23, I was in my home on the first floor and heard a crash of glass in one of the bedrooms on the second floor. When I went to investigate, I found that one of the windows f...
Entity
Renewal By Andersen of Long Island
Categories: Window Replacement
72, Report:
#1529320
Posted Date:
Oct 19 2023
LPL Financial (donovan j ehrman) Lied on employment application. Godfrey IL
LPL Financial has not terminated donovan ehrman's employment.
donovan falsified his employment application.
donovan did NOT disclose a former employer 1st MidAmerica credit union had a restraining order against him in Oct 2020
Entity
LPL Financial (donovan j ehrman)
Categories: Financial Services
73, Report:
#1529314
Posted Date:
Oct 19 2023
donovan j ehrman - RESTRAINING ORDER Godfrey IL
donovan j ehrman's emloyer 1st Mid America Credit Union had to obtain a RESTRAINING ORDER against him in Oct 2020.
Entity
donovan j ehrman
Categories: FRAUDS BEWARE
74, Report:
#1529199
Posted Date:
Oct 12 2023
Honda Financial Honda Financial Refusing Final Payment - Dropped Credit 200 Points
Honda is refusing my final payment, and has actually completely blocked my account from being accessible online. My credit has dropped from 850 to the low 600s because of Honda's negligence. I purchased a Honda in 2019 from Spreen Honda. I made the final payment in March, and receiv...
Entity
Honda Financial
Categories: auto financing
75, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering