1, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Capital One Walmart card
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing
2, Report:
#1529707
Posted Date:
Jan 10 2024
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, Dick Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia
I have both a hard copy and soft copy of Bruce's vain attemtp to forge my signature on my green van purchased from Larry Clubine of Maple Ridge, B. C. (Former owner of CG Auto) Jolene Mueller, Larry Clubine and Karla Clubine are witnesses to this . Also possible M. Morden, B...
Entity
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Categories: Theft, Forgery, Identity Theft, Theft by fraud, Forgery of signature
3, Report:
#1530337
Posted Date:
Dec 22 2023
AD Mahapatra Review - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) Fake Psychologist in Kolkata Targets Children. Fraud Doctor in Kolkata West Bengal
Entity
AD Mahapatra Review - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) Fake Psychologist in Kolkata Targets Children.
Categories: Doctor
4, Report:
#1530164
Posted Date:
Dec 12 2023
Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Kolkata West Bengal
Entity
Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children.
Categories: Psychologist
5, Report:
#1527100
Posted Date:
Jun 22 2023
Corey P Smith Corey Phshon Smith Corey P Smith stole 4000 dollars from me. memphis tn
Corey P Smith was suppossed to help me with my business venture in learning how to use and apply business credit. I paid him for his service and he did not provide anything. He took my money and over the course of time he quit responding to my calls.He told me that this would be a s...
Entity
Corey P Smith
Categories: Business Services
6, Report:
#1220892
Posted Date:
May 16 2023
General Corporate Services companiesinc.com canadiancorp.com corporacion.com offshorecorporation.com offshorecompany.com assetprotectionplanners.com 1800company.com CompaniesInc.com Nationwide
CompaniesInc.com – RIPPED ME OFF AND HELD MY ASSETS FOR RANSOM!The company’s real name is “General Corporate Services” but please be aware that this company runs several websites including:www.companiesinc.com www.canadiancorp.com www.corporacion.com www.offshorecorporation....
Entity
General Corporate Services
Categories: Legal Services
8, Report:
#1519341
Posted Date:
Sep 15 2022
God and Jesus warned us: Benson Arizona hospital in Benson Arizona Denying My friend medical treatment:
Benson hospital was notified by my friend's attorney that this is a workers compensation case and because the State of Arizona is incompetent on handling a worker's compensation cases within two weeks in which is mandated by federal law? And he has been fighting the State of Arizona...
Entity
God and Jesus warned us:
Categories: Religion, Doctor using religion to deny prescriptions
9, Report:
#1519497
Posted Date:
Jul 03 2022
creditbureau. payday services saying i owe money
Entity
creditbureau.
Categories: Fake Payday Loan
10, Report:
#1516791
Posted Date:
Mar 12 2022
Affirm Holdings, Inc Affirm, Max Rafael Levchin President Harassment, as many as 25 phone calls during the middle of the night San Francisco California
I had an account with Affirm in 2017 for around $2,000 which I paid off in full in around 5 months. Never was late.
Starting around last February I started getting phone calls as early as 3 to 6 AM in the morning from Affirm sayinf Secure Your Account If I didn't answer they would s...
Entity
Affirm Holdings
Categories: Financial Services
11, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
12, Report:
#854836
Posted Date:
Nov 18 2021
Kevin C Cannon Realty Resolution Management LLC Windermere, Florida
When dealing with someone who claims to be in a position to help you out from under your upside-down home, be very careful to do your due diligence before signing over the title. If it sounds too good to be true, it probably is. Not sure who you're dealing with? No company name me...
Entity
Kevin Cannon Realty Resolution Management
Categories: Financial Services
13, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
g
Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
16, Report:
#1488145
Posted Date:
Dec 21 2020
Reseller Consultants resellerconsultants.com Jerry Bohn- (owner or past owner)[email protected] Aric Gastwirth-current owner- 818-337-8979 Aric Gastwirth, Life and Health Insurance Agent Broker AricGastwirth/https://completemarkets.com/AricGastwirth/ Josh Mitchell- 360-301-8482 [email protected] Lisa- 702-213-2980- [email protected] (my contact with the company) Sandra-Project Manager, Executive [email protected] Jennifer Osario - [email protected] Selina 561-713-1136 Kayla - 561-209-6012 Office Cell for text 818-518-0313 Fax 818-462-9700 Rings Plus Media-the Advertiser involved 103-2455 Millstream Rd, Victoria, BC V9B 3R5 Phone Number 778-265-9050 Steve Barker another consultant like myself (there are about 30 of us) 623-687-7777 [email protected] Opportunity-to open a small business account. No out of pocket expenses. unknown unknown
Reseller Consultants forms an LLC (mine was Turning Radiant LLC) in your name to process card not present-credit card transactions for large advertisers (mine-Rings Plus Media) These companies ran up almost $30,000 in overages to Wells Fargo and to PaySafe.com they refuse to pay. Th...
Entity
Reseller Consultants resellerconsultants.com
Categories: Business Opportunity
17, Report:
#1499613
Posted Date:
Sep 08 2020
Jaden Madson Minnesota Cottage Grove MN Stole Money Scammed Me Con Artist Cottage Grove Minnesota
lying, dishonest, criminal, fraudulent, thieving son of a b***h Jaden Madson of a probably false and fraudulent and fictional financial services company named Orbanq.com which apparently has no real presence on the internet (first red flag/warning sign) which sends unsolicited email...
Entity
Jaden Madson Minnesota Cottage Grove MN
Categories: Fraudulent
19, Report:
#1497407
Posted Date:
Jul 10 2020
Great American Door & Screen, owner Doug Derr Did a contract job, he did not pay the full amount of the contract. This is pending litigation.This man changed the terms so he wouldn't have to pay. I used my laptop and an ancient database which was slower than a snail. His response was this: san diego ca
Make sure you know who you are dealing with before you do business, and get it in writing would be my advice.
This man does not honor his contracts. He changes the rules and tries to belittle people when they ask for their check. The work done was on an ancient computer with an an...
Entity
Great American Door & Screen, owner Doug Derr
Categories: Garage Door
20, Report:
#1494072
Posted Date:
Jun 03 2020
Keith Croft Head Football Coach at Bishop Hendcken High School, Warwick Rhode Island And Owner Of Elite Football School - Recruits To Exploit Underpviedged Kids To Circumvent Interscholastic League Rules For Football - Files False Police Reports On Innocent People For Personal Gain And To Escape Liability - Has In His Own Words Had The Pleasure Of Working With Well Over 1,000 Young Men Nice Thing For The Pncipal of Bain Middle School To Say -cranston - warwick ri
Keith Croft, of Elite Football School in Warwick, Rhode Island, head coach of football at Bishop Hedricken High School in Warwick, Rhode Island, certified teacher with the Cranston School System, and princiapl at Bain Middle School in Cranston, Rhode Island, has a history of filing ...
Entity
Keith Croft
Categories: Judge, Politicians, Lawyers, city utilities department, Lawyer complaint, Legal Lawyers Lawsuit
24, Report:
#1484162
Posted Date:
Aug 27 2019
Sheriff Department Warrant Scam Sheriff Department Impostor Fake warrant scam via phone call
I was called on my cellphone by this phone number 979-361-4900(this is actual local Sheriff Department phone number which was spoofed by caller) Caller left voicemail he is from Sheriff Dept and you need to call back regarding urgent matter. I called phone number they left me this n...
Entity
Sheriff Department Warrant Scam
Categories: Government Services
25, Report:
#1481533
Posted Date:
Jul 07 2019
CheapLands.com / Eric Michael (CEO) cheaplands.com cheaplands Eric Michael (CEO) Bullied Informed Buyers / Scammers Port Saint Lucie Alabama
DO NOT BUY FROM CHEAPLANDS.COM.
Why?
Here is my story, if interested.
My husband and I have been looking for a plot of land to start our life together. Like many others, we wanted to explore any cheaper options that we may have first (because who doesn't love a good discount?)...
Entity
CheapLands.com / Eric Michael (CEO)
Categories: Real Estate, Landlord, Management