1, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
Categories: RIP-OFF
2, Report:
#1522986
Posted Date:
Dec 03 2022
Together Network Via AM NAUGHTY dating scam Scam and Hold me to ransom.. to the value of $47000 and still want more Valletta
Christ Stewart
I am not and able to pay the ransom you require.. it all started with a safe daters pass and with holding me to ransom and some fraud say I have to pay A$2750 to perhaps get my $ 46596 that was bullied out of me and promises of full money back .. this has happe...
Entity
Categories: deceitful, ONLINE DATING
3, Report:
#1501844
Posted Date:
Nov 12 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1501844-oy6vt3-7npajaluhl.png)
crnmemo_76 Crnmemorabilia eBay seller selling fake autographs of the late Kobe Bryant and Chadwick Boseman Burbank CA
Take a look at the garbage from this new seller crnmemo_76 on eBay who sold recently to unsuspected buyers. A Mamba Mentality book with a fake autograph of Kobe Bryant on it and 3 Black Panther masks with forged autographs of Chadwick Boseman. All of these autographs look so bad. Th...
Entity
Categories: Fake autographs
6, Report:
#1492234
Posted Date:
Feb 26 2020
Nationwide Parts Distributors Module Experts Beware of this company Jacksonville Florida
I was in need of a GEM module for a 1998 Ford Windstar, so I did a Google Search. This company was the first on the list, and when I went to the website it looked totally legit. I requested a quotation from the website, and the next day I received an email from Adam E with an of...
Entity
Categories: Automotive Computers
7, Report:
#1492002
Posted Date:
Feb 20 2020
UPWORK.com Supported Unethical Business Practices of Freelancer Santa Clara CA
UPWORK.com should never be used and or trusted because this company practices illegal business practices. I employed a freelancer to do a task and clearly stated what I wanted. The Freelancer accepted the offer, accepted the “start” payment and then requested that I pay in “...
Entity
Categories: Web Freelancers
8, Report:
#1491809
Posted Date:
Feb 17 2020
Rhett Dean- CRNP Jackson Hospital Montgomery Alabama Individual failed and refused to Evaluate my condition while in the Emergency Room for Influenza A. atlanta, cincinnati,montgomery Alabama,Georgia,Ohio
I made a visit to Jackson Hospital, with a complaint of serious heath concern. I was running a tempature of 103. I was unable myself to get it down, so I seriously wanted to know why I was stopped up, short of breath and coughing uncontrollably. I was seen by the Triage nurse ...
Entity
Categories: Health care provider network
9, Report:
#1485845
Posted Date:
Oct 02 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1485845-k6ncau-dz1swynn6t.png)
DirecTV Credence Resource Management DirectTV is trying to collect $774.24 on an account that has been on disaster suspension since October of 2018. 2230 E. Imperial Hwy California
DirectTV is trying to collect $774.24 on an account that has been on disaster suspension since October of 2018.My husband and I placed our Direct TV account (DTV Account No 10315378) on a Disaster Suspension on October 2, 2018, after an FPL feeder line that runs along a canal in my ...
Entity
Categories: Collections
10, Report:
#1483417
Posted Date:
Aug 13 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483417-wsbcvo-w45vvgs2oe.png)
onlinesafemedshop.com alphaglobalhealthmart.com Scam with fake EMS.Post look alike tracking site
Hopefully, you read this before you are scammed of any money, however if it's too late, still read through to see what you can do to stop this criminal ring.After placing an order with 'overnight shipping' on onlinesafemedshop.com / alphaglobalhealthmart.com, I received an invoice f...
Entity
Categories: mEDICAL SUPPLEMENTS, Medications/herbal, Medical
11, Report:
#1477050
Posted Date:
Apr 14 2019
Eastern OB/GYN Rude and Questionable Medical Care Birmingham Alabama
On 04/02/19, my mother had her annual follow-up visit with Peggy Linet Fogg, CRNP (nurse practitioner of Dr. Christian Dey) of Eastern OB/GYN, Birmingham, Alabama. This annual visit was to get my mother’s yearly mammogram and obtain a new prescription for Prempro. My mother an...
Entity
Categories: Physician Offices
13, Report:
#1462731
Posted Date:
Sep 27 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1462731-rcrnly-voop8tvq1i.png)
Cash app Square Stolen money Internet
My husband cash app me $250 I try depositing it to my bank account and for some reason the last 4 numbers on the bank account was wrong so I called my bank and they said the $250 was send back to my cash app account so since September I been sending cash app like 10 email and no one...
Entity
Categories: cash app
14, Report:
#1462257
Posted Date:
Sep 24 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1462257-0xkhyp-sbaiuauiol.png)
Whetstone Partners ETitle Loans ETitleLoan Everest Business Funding Geronima Graciela Medina Geronima Breen Geronima Hawkins Scott Crockett Glenis Webb Marlin Financial Title Loans Fraudulently Induced Title Loan Contract, Operating as Title Lender Without State Licensure, Attempted Grand Theft Auto Doral Florida
Dear Fellow Victims:
Whetstone Partners and ETitleLoan.com were fictitious names filed by Geronima Graciela Medina (Age 54 as of 9/23/18). She goes by several aliases, such as Geronima Breen and Geronima Hawkins. She has ties to Kent, Washington State, but seems to spend most of h...
Entity
Categories: Title loans
15, Report:
#1459963
Posted Date:
Sep 07 2018
Gibson Law Firm [email protected] Received threatening email today
CREDITOR: Speedy Cash Group
CASE NO: CRN25948/ZF18
AMOUNT OUTSTANDING: $786.54
Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}
This Proceeding issued on you Docket No: - FCRR25945/ZF19 with one of SPEEDY CASH LOAN. The Company in order to notify you that a...
Entity
Categories: Internet Fraud, RIP-OFF, theft by embezzelment
16, Report:
#1458318
Posted Date:
Aug 27 2018
Speedy Cash Group [email protected] [email protected] Cash Loan that was never received.... Internet
CREDITOR: Speedy Cash Group
CASE NO: CRN25948/ZF18
ATTENTION: «GreetingLine»
AMOUNT OUTSTANDING: $786.54
Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}
This Proceeding issued on you Docket No: - FCRR25945/ZF19 with one of SPEEDY CASH LOAN. The Company in ...
Entity
Categories: Cash advance
17, Report:
#1457717
Posted Date:
Aug 22 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1457717-klj8ow-t9sim2crns.png)
John AkA James Irvin so called alias Credit Experts LLC, Tradeline Master LLC, Damien Shores. This individual scammed me out of a $450 deposit. Dallas Texas & Las vegas, Nevada Dallas Texas & Las vegas, Nevada NV, TX Nevada, Texas
John AKA James Irvin scammed me out of a $450 deposit that I paid to him via bank deposit wells Fargo. He's running various ads on craigslist, adgofree.com and many other advertisement websites for credit repair sweeps, business funding shelf corps, D&B broadsheet, CPN and busin...
Entity
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, On-Line Business, ponzi scam, RIP-OFF, Suspected fraud, Bank fraud, Brokerage Companies, Business Consulting, Business funding, Conartist, Credit Repair, Credit restoration services, Creditcard Fraud Processing, Fraud, Tradelines
21, Report:
#1444953
Posted Date:
May 28 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1444953-a5jeyg-e0om4g1xuh.png)
Cardinal Bengals cardinalbengals.com; alphapetsrelocator.com; Pertson Smith; Robert Daniels; Alpha Pets Relocator Victim of Cardinal Bengals Scam and Alpha Pets Re-locator Pet Relocator Springfield Massachusetts
AsdfsdPaid $550 for a bengal kitten after seeing it on website. It is a very professional looking website with testamonials, etc., that of course it is fabricated. Paid via initially via Moneygram however Moneygram suspended the payment to fake name Pertson Smith as another peo...
Entity
Categories: Animal Services, Pet / House Sitting, Pet Shipping/Uship, Petshop, Animal sales, Cat breeder
22, Report:
#1444850
Posted Date:
May 27 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1444850-v74xkk-6jxdsut1pc.png)
Marlin Financial Inc Marlin Financial, LLC EZLoanLookup.com EZ Loan Inc ETitleLoan.com Whetstone Partners, LLC ETech360.com Spark Hire Commercial-Modification Costa Mesa Car Title Loans Corona Car Title Loans Long Beach Car Title Loans Bay Area Car Title Loans Downey Car Title Loans Bakersfield Car Title Loans Richard Tolan Bonnie Tolan Jeremy Tolan Joshua Tolan Neil Quiriconi Peter Pocrnich Geronima Medina Marlin Financial will Induce the Borrower with a typical loan contract bearing The Principal, The Fees, The Term, and the Interest Rate. All of this is done Online, as you do NOT have the option to visit any of their offices to view the documents in real time. Marlin added to my Title Loan of $3000.00, a hidden fee of $6000 for a product that doesn't even exist, called a Debt Cancellation Waiver, claiming it was $6000 in Coverage, when it was IN FACT, nothing more than an additional premium owed to Marlin. For borrowing $3000, I was now on the hook for repaying $10,963.20, regardless of how quickly the loan was paid off. Marlin has a very well established pattern of this specific behavior. Northbrook Illinois
MARLIN FINANCIAL IS NOT LICENSED
This company is NOT a licensed Title Loan lender as required under Chapter 516.02(04), Florida Statutes through the State of Florida Department of Financial Regulation – The Consumer Finance license they do have, CF9901149, DOES NOT allow for T...
Entity
Categories: Title loans
23, Report:
#1437238
Posted Date:
Apr 04 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1437238-loeh1f-nlpcvwwhuh.png)
Eric Kalmus ABP WORLD GROUP FRAUDS Eric Kalmus Kalmus Eric Eric Kalmus Abp World Group ABP World Group CRN Japan Child Abduction Woody Aaron Todd Aaron Todd Child Recovery BT Media LLC Eric Kalmus BT Media LLC Don't believe a word Eric Kalmus tells you. He is a joke and fraud Culver City California
Eric Kalmus from abp world group of scammers contacted me on facebook like i am now told to many other parents in my situation. My girl was abducted to Spain and after receiving no help I started looking online for options. I found soem facebook groups where some other parents seeme...
Entity
Categories: Fraud, Internet Fraud, Child Abduction Recovery Scam, Online, Scam, Liars, Scammed and Ripped Off, scammer, Scammers
25, Report:
#1430909
Posted Date:
Feb 24 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1430909-ncr2rd-v62wnnbeyv.png)
Dawn C. Thompson Dawn Cathleen Thompson, Dawn Thompson, Dallas Regional Medical Center, Garland Anesthesia Consultants Personal Loan from Senior Citizen with Intent To Defraud Garland Texas
Do not trust Dawn Cathleen Thompson CRNA from TX. She is a nurse anesthetist affiliated with Garland Anesthesia Consultants, Dallas Regional, Baylor Medical Center, Doctor’s Hospital and Medical Center of Plano. NPI #1831290063
My dad gave Dawn a loan for $75,000 back in 2012 to s...
Entity
Categories: personal loans, Scammers, Doctors, Nurses, Physicians