1, Report:
#1512773
Posted Date:
Feb 26 2022
SOMMER PETERSON / SHANGRI-LA RESTAURANT Summer Peterson fraudulent functions This Owner/ Maneger is very deceitful and will (Shang bang) you! She is a very deceptive owner that will create her own yelp reviews to cover up her fraudulent activities with customers for her up coming fundraisers. FairOaks ca California
A ship will surely sink with an unfit captain, just as a poor restaurant manager will drive any food business into the ground.....Sommer Peterson owner of restaurant is very deceptive in her dealings with customers and staff!
After working in the same pizzeria for over six years, ...
Entity
SOMMER PETERSON / SHANGRI-LA RESTAURANT
Categories: Harassment, Racism, Hate , Envy , White inferiority, Restaurant
3, Report:
#1432791
Posted Date:
Mar 06 2018
Mario F With Cpital Banks MARIO XAVIER SCOTT Promised loan and grant money had me pay fees no money in return Hollywood South Carolina
This has been on going for 18 months ( i know i awas a fool to keep letting them use me) But they kept promising more and more and I was desperate. I have lost my car i am about ready to lose my house lost all my money. I have written proof and also tests messages ...
Entity
Mario F With Capital Banks
Categories: Financial Services
4, Report:
#1416563
Posted Date:
Dec 13 2017
Cash Max Loan Services Mark Brown Sr. Loan Officer Cursed me out for not taking the bogus loan and started yelling disgusting sexual request. Vallejo California
I was told I was approved for 2k+ but I needed to send a $100 voucher or give access to my bank account. Once I refused, he started yelling all kinds of profanity. I had to block the number to prevent him from calling me back again and again.
Entity
Cash Max Loan Services
Categories: Title loans, Cash Services, Financial Services, Loan offer, Payday loan scam
5, Report:
#1411060
Posted Date:
Nov 09 2017
jtv jtv jtv the most corrup and rip of channel on the internet .
i wrote complaints before . many of them against jtv jewelry television. peddling fake diamonds . for real diamonds . metal cut and highly polished to look like diamonds . fake russian alexandrites , jtv and jtv.s fake hosts peddled man made plastic concoction for the real russ...
Entity
jtv
Categories: Corrupt Companies, Consumer Services
6, Report:
#1399283
Posted Date:
Sep 11 2017
Cashnet Mark Brown Sends emails on several occasions that owe money for Loan never had or have gotten loan from any loan from. this or any other pay day loan. San Diego California
Keep getting these phoney emails. never took any loans from cash advance or any other company that this mark brown claims. every notice is a different amount. I do have all my bank statements from 2009thru today no electrionic money transfer to my account.
Entity
Cashnet
Categories: Cash Services
7, Report:
#1391502
Posted Date:
Aug 09 2017
LendingClubUSA john Johnson Mark Brown Scams Bullshit Lies Stealing Information Nationwide
These people called me 2 different weeks back to back. The first time I already knew they were on some bull shit bc they told me they emailed me. I said nope I didnt get an email. They ended the conversation with theyre going to resend the email. This morning they called again. I ju...
Entity
LendingClubUSA
Categories: Loans
8, Report:
#1385227
Posted Date:
Jul 13 2017
Capital One $Fast Cash Capital BanksDavid snider logan CruzMario, cathryn snider,Billyparker, michael Williams,Michael Williams,Sam,Mr. Scott conor O'Brien,mark brown, jimmy ccontrerasI have papers sign by these people making many promises not keptw Promised a loan and a government grant paid fee after fee ,i am ashamed to admitt how much, should have been smarter! they promised to deposit $212,986.00 promised over 50 times i have lost my car and about ready to lose my house Internet
Started 11 months ago by wanting small loan than they offered to get me a government grant! I have paid fee after fee !Have offered to deposit my money over 50 times after I paid their fee never received a penny backasked for a refund of what i had paid wanted me to pay $...
Entity
Capital One $Fast Cash
Categories: Loans
9, Report:
#1361690
Posted Date:
Mar 19 2017
Mark Brown at Cash Advance Debt Solution San Diego California
Attention Find Your Warrant Copy: - JFA-08257658 which will be going to release on your name. This is the Last and Final chance for you. These Legal Proceedings issued on your Docket Number MNB1343709 with one of Cash Net USA Inc. Company in order to notify you that after maki...
Entity
Mark Brown at Cash Advance Debt Solution
Categories: Attorney Generals
10, Report:
#1362285
Posted Date:
Mar 17 2017
Mark Brown Arrest warrant if not paid in 4 hours Memphis Tennessee Internet
I was sent an email by a Mark Brown stating if I don't pay my unpaid loan I would be arrested and that it would have to be paid in 4 hours
Entity
Mark Brown
Categories: Internet Services
11, Report:
#1357424
Posted Date:
Feb 21 2017
Ronnie Brooks Mark Brown Payday loans Internet
I was contacted by email by an attorney Ronnie Brooks stating I have a arrest warrant for a payday loan. I never had a payday loan. When I contacted him someone by the name of Mark Brown saying he works in the accountant department and asked me did I want to make payment arrangeme...
Entity
Ronnie Brooks
Categories: Loans
12, Report:
#1327288
Posted Date:
Sep 09 2016
Cash Advance Debt Solution Mark Brown and Daniel Wilson DCC They are threating me with a warrant 7850 Lago Del Mar Drive Suite 118 San Diego Calif Nationwide
I got an email from this place called Cash Advance Debt Solution at 7850 Lago Del Mar Drive Suite 118 San Diego California saying that I owed them $498.00 for cash net and gave me a case number JFA- 0825 saying that it was a warrant. if I didn't respond in 4 hrs from this emai...
Entity
Cash Advance Debt Solution
Categories: Loans
13, Report:
#1301491
Posted Date:
Apr 25 2016
Cash Advance Julie White Legal Proceedings on Docket Number LC7254493 San Diego, Calf. 92119 Calforina
Ms Julie White inform me that I was being issued a warrant and legal charges on an outstanding amount of $789.97.
Which I know nothing about and had 4 hours to to responed back by email only there was no actual telephone number,
In the name of the company cashadvance.
Mark Brown Acc...
Entity
Cash Advance
Categories: Unusual Rip-Off
14, Report:
#1298649
Posted Date:
Apr 08 2016
Capitol One Loan Harry Thomas, Ronnie Cooper, Mark Brown Beware of aka Harry Thomas and Ronnie Cooper these guys are scam artists they will first off send you and email with a Capitol one template saying you have been approved for a 4500 dollar loan. Houston Texas Pennsylvania and Chicago Internet
Then once you reply they will call you and tell you that you only have to buy a greendot card and put 200 dollars on it they will not take atm or bank debit cards, so big red flag right there. Then you will send them the greendot with 200 dollar's then they will tell you that your m...
Entity
Capitol One Loan
Categories: Loans
15, Report:
#1276013
Posted Date:
Dec 23 2015
Capital one fast cash Mark Brown Alex White Scam Artist Chicago Illinois Internet
Yesterday I received an e-mail about a plan approval I had received from this company called capital one fast cash. I had then proceeded to call them to find out the details for me to collect this loan of $5000 which I had been approved for. I was informed that die to my low credi...
Entity
Capital one fast cash
Categories: Sneakers
16, Report:
#1274242
Posted Date:
Dec 15 2015
Capitalone fast cash Jeffery Glover, Mark Johnston, Mark Brown They offer me a grant but I had to keep paying fees after fees I wanted my money back and Mark Jonhston said I had to pay 500. first. I haven't got my money back or the grant. And Mr Johnston was very frightening,so out of a lot of money. Mami Florida
I ask for a loan and Jeffery gloves said I could get a grant but first I had to a pay a fee then another fee and another so I tied to get my money back Mark Johnston said I had to pay 500.00 first. He got very frightening so I hung up on him and I didn't get my money back or my gr...
Entity
Capitalone fast cash Jeffery Glover,
Categories: Cash Services
17, Report:
#1270214
Posted Date:
Nov 25 2015
Capital One Fast Cash Andy Gomez, Dywight Johnson, Mark Brown, Andrew Green I received an email from Capital One Fast Cash about a $6000 loan and what got me is that they was asking me to send them money to get money. I was so in need of money not thinking and sent and they kept telling me the money will be there a certain time and it never happened. I sent a lil over $500 that they insisted on me borrowing it from a friend . So now I have no $6000 and I got to pay a friend back $500 that I don't have. Miami Florida
I recieved an email about a $6000 loan they asked me to send them money but I will get the money back I was to get the loan at a certain time but it never happen so now Im out of $500 I borrowed trying to get this loan. It was unbelievable I was in need for cash.
Entity
Capital One Fast Cash
Categories: Unusual Rip-Off
18, Report:
#1255001
Posted Date:
Sep 15 2015
Justin Brown Captial One SCAM Miami Florida
I received a call and an email today from Justin Brown from Capital One stating that I was approved for a loan. In order to received the loan, I had to purchase a prepaid visa card with a $50.00 balance. This card would be utilized as payments. The loan would be for 24 months at ...
Entity
Justin Brown Captial One
Categories: Loans
19, Report:
#1242834
Posted Date:
Jul 19 2015
Alex White and Mark Brown Funding Manager CAPITAL ONE LOAN OFFER SCAM Miami Florida
I was looking online for a loan one day and applied at a couple websites.
The next day I received an email from Capital One Personal Loan indicating that I was approved for a loan of $4500 with a repayment plan of $159/month for 36 months. In the email was an attachment of 2 items...
Entity
Alex White and Mark Brown Funding Manager
Categories: Loans
20, Report:
#1235091
Posted Date:
Jun 12 2015
jtv fake pearls from mark brown knoxville tennessee Nationwide
mark brown the swindler and rip of peddling his pearls on jtv . fake tahitian black pearls . what he is hyding from the trusting costumer ..is.. a chemical is put in to the oyster that will turn the white pearl in to a silvery black pearl.. a fake black pearl . the aut...
Entity
jtv
Categories: Unusual Rip-Off
21, Report:
#1229021
Posted Date:
May 14 2015
CASH ADVANCE USA Alisha Jackson & Tiffany Bellino Email [email protected] & [email protected] & [email protected] SCAM CASH ADVANCE THREATS Lubbock Texas
PLEASE BEWARE OF THESE PEOPLE THEY KEPT CALLING ME THAT I TOOK OUT A CAS ADVANCE LOAN AND THEY HAD MY PERSONAL INFORMATION AND NOW THEY ARE EMAILING ME THIS IS WHAT I GOT EMAILED TO ME. i LOOKDED THEM UP AND I GOT THE RIPOFF REPORTS AND SCAM REPORTS.
Attention
Find Your Warran...
Entity
CASH ADVANCE USA
Categories: Questionable Activities
22, Report:
#1228717
Posted Date:
May 13 2015
Capital One Loans CapitalOne Loans, CapitalOne Bank Mark Brown, Funding Manager; David Alexander, Consultant acted like they were Capital One & offered my sister a $4500 loan and ripped her off. Internet
My sister received a call from Sebastian (he had an Indian accent) at (817) 400-4319. He said he was from Capital One Bank and would be able to offer her a loan in the amount of $4500 (She had filled out an on-line form looking to be matched with short term loan services).
Sebasti...
Entity
Capital One Loans
Categories: Cash Services
23, Report:
#1226719
Posted Date:
May 04 2015
Cash Advance: John Davis or Mark Brown I have received numerous emails from Mark Brown who is representing Cash Advance for an outstanding loan of $479.68.
Arrest WarrantMTO966210686, docket no. EVR-38924 and case no. CF-TP-903345. He has threatened me with arrest and conviction if I do not pay this amount. I SanDiego CaliforniaI have received notice of an arrest warrant MTO966210686, docket no. EVR-38924 and case no. CF-TP-903345 from...
Entity
Cash Advance
Categories: Cash Services
24, Report:
#1226476
Posted Date:
May 03 2015
jtv jewelry television fake black pearls knoxville tennessee Nationwide
jtv is peddling fake black pearls for real authentic tahitian black pearls . more and more lies and scamming the trusting costumer..the have this morning a older woman by the name rebecka . who is peddling this morning . a woman who is menta...
Entity
jtv
Categories: Cross-Border Scams
25, Report:
#1224364
Posted Date:
Apr 23 2015
Capital One Bank Loan Samuel Thomas, Loan Officer, Mark Brown, Funding Manager RCVD call and email re loan approval Phone # is from Hampstead Internet/FL
Received e-mails from Samuel Thomas and Mark Brown and phone call from Samuel Thomas regarding a loan approval. Approved loan was for $4,500; 36 months; $159/month. Samuel Thomas told me I needed to go to Moneygram and loan $120...
Entity
Capital One Bank Loan
Categories: Loans