1, Report:
#1533896
Posted Date:
Aug 24 2024
Deseret First Credit Union Utah businesses don't follow laws, many are affiliated with LDS Mormon Church Salt Lake City Utah
This credit union, like so many businesses in Utah, don't follow laws. Especially the ones associated with the LDS Mormon Church. This credit union hangs onto direct deposts longer than they should. There is a lot of human trafficking and sex trafficking in Utah, and they target bea...
Entity
Deseret First Credit Union
Categories: Human Trafficking
2, Report:
#672692
Posted Date:
Aug 02 2012
Rapid Recovery Adding Illegal fees to account Bountiful, Utah
Account # 1548213112I sent Rapid Recovery a letter for them to validate this debt, however, they have not responded with validation or verification of the debt with any witness under oath, who can claim first hand knowledge of this debt. They have not shown that I have a writt...
Entity
Rapid Recovery
Categories: Collection Agency's
3, Report:
#349113
Posted Date:
Jul 09 2008
Baseline Financial Services - Consumer Clearing House Sweepstakes Notification of winning $60,000.00 USD Maple Ontario
On July 9, 2008 I received notification from Baseline Financial Services' Promotion Manager Kenneth J. Cial that I was declared a winner by Consumers Clearing House Sweepstakes held on May 25, 2008. I had won $60,000.00 and the letter included a check for $4,950.00 with instruction...
Entity
Baseline Financial Services
Categories: Cross-Border Scams