1, Report:
#1428971
Posted Date:
Feb 13 2018
THOMAS WATKINS TOM THEY TOOK MONEY FROM ME FOR A LOAN $2500 Tampa Florida
ANGELA BRISTOL TOGETHER WITH HER CO-HORT PICASSO VARNER SCAMMED TONS OF PEOPLE OUT OF THERE MONEY FOR SO CALLED TRADESLINES THAT NEVER POSTED. I WAS SCAMMED BY THESE THIEVES ON 10/20/2017 THAT SAY THEY CAN GET THESE LOANS IN 30 DAYS THEN THEY START WITH THE EXCUSES AND LIES AND I...
Entity
Categories: Loans, personal loans, Student loan scam, Loan offer
2, Report:
#1422723
Posted Date:
Jan 13 2018
ANGELA BRISTOL LORRAINE SANTANA THEY STOLE $2500 FROM ME FOR A LOAN THAT NEVER CAME ABOUT AND RAN OFF WITH MY MONEY AFTER FACE TO FACE MEETING CAN IDENTITFY Valley Stream New York
I WAS SOLICITED FROM A GIRL ON 10/6/2016 FOR A LOAN A CPN LOAN BUT THIS PERSON ANGELA BRISTOL 1/1/84 DOB WHO I MET IN PERSON SAID IN ORDER TO DO THE LOAN SHE SAID I HAD TO PAY FOR TRADESLINES AND SHE MET ME AT A LOCAL STARBUCKS IN MY NEIGHBORHOOD GAVE ME A PICTURE OF HER LIC. AND I ...
Entity
Categories: Bitcoin Fraud, Computer Classes, Fake scam reviews, Fraud, Internet Fraud, ponzi scam, RIP-OFF, Suspected fraud, retail fraud, Telephones, Auto loan, Bait-and-Switch, Bank fraud, Corp cedit., Credi repair, Credit & Debt Services, Creditcard Fraud Processing, Fake Payday Loan, Multi Level Marketing
3, Report:
#952889
Posted Date:
Oct 09 2012
Savior Services, Savior Investments, Inc., Angela Bristol, Angela P Bristol, Sean Mcclinton Offers Credit Repair, Tradelines, CPNs. Scammed Me Out of $1900! Brooklyn, New York
Found Angela Bristol on a Topix.com post, claiming to be able to get tradelines, repair credit, and the whole nine yards. See: http://www.topix.com/member/profile/saviorinvestments
Contacted Ms. Bristol on 08/15/2012 using the email address she provided on the forums (SaviorServi...
Entity
Categories: Credit Services
4, Report:
#355448
Posted Date:
Jul 25 2008
123 Bingo.com RIPPING OF AMERICAN PLAYERS San Jose Costa Rica
The company called 123 bingo.com is an on line bingo and slots sight.
Please note that they will take all of the deposits you want to make. But when it comes to making withdaws to get your money back the want so many documents. One thing that they want is copies or your credit c...
Entity
Categories: Computer Fraud
5, Report:
#106678
Posted Date:
Sep 02 2004
Moonlight Marketing - New York Telemarketer scam took $199 without permission Champlain New York
I have been trying to find out about this company for months and came across this website. Like many others, this company took $199 from my account without asking.
I have narrowed it down to New York, possibly Champlain but cannot find any more information on this company and ...
Entity
Categories: Telemarketers