2, Report:
#1366164
Posted Date:
Oct 20 2023
Whipfinders, Dorian Corey Young Thief, Liar, Depraved Individual Detroit or Atlanta Internet
Do not be fooled by Dorian Young and Whipfinders. He is the same person that I dealt with when he ran Car Note 911. I sent this man $7,500 down for a Ranger Rover in 2011. I went to Chicago to pick it up. Dorian was not there. I later went to Las Vegas to pick it up. Met...
Entity
Whipfinders
Categories: Car Financing
5, Report:
#1521838
Posted Date:
Oct 14 2022
Blue Forex Funds Blue Forex Fund Charged credit card, passed challenges never received pay out
I should of noticed all the red flags. IG account with 30k followers, 1k plus likes on a post but only 16 comments?? Red Flag and you can not comment on any of there post. If you go to trusted pilot and read there reviews they flagg all of the bad reviews.
If you go to My Forex...
Entity
Blue Forex Funds
Categories: Credit card fraud
6, Report:
#1337940
Posted Date:
May 25 2022
Odain Watson Liar. Fraud. Fake.
I too fell under the trap lf Odain's fake ways. He, like so many people in hollywood are trying to fake it to make it. He will bring anyone down so he can get a step ahead in the entertainment industry. He lies & manipulates constantly. He moves around a lot because he uses other...
Entity
Odain Watson
Categories: Modeling & Talent Agencies
9, Report:
#1509119
Posted Date:
Jun 17 2021
Linkedin God only knows what Linkedin goes by elsewhere After being with Linkedin since 2008 They decided to steal all of our connections by locking us out of our account. Sunnyvale CA
We have been with Linkedin since 2008. We have built a large connection base and have been harrased by continuously be approched for premium services. The account was originally under Michael Godwin and wer decieded to let Acie-Chase AC Haze manage it going forward. After a long str...
Entity
Linkedin
Categories: Fraud, Scam artist, Theft, Account Suspended, Rip off, RIP-OFF, Thief, Internet scam, LEGAL MATTERS
10, Report:
#1508009
Posted Date:
May 13 2021
Credit karma ruins People's credit (because they don't keep updated credit Reports. Falsifying my credit report with wrongful information.
It is absolutely amazing how credit karma has my credit reports with 8 months ago credit information.
They do not update your credit report for up to a year. So you need to check with a good credit monitoring company to make sure your information is correct before you apply for a lo...
Entity
Credit karma ruins People's credit (because they don't keep updated credit Reports.
Categories: Fraud
11, Report:
#1495623
Posted Date:
May 25 2020
Toyota Motor Credit Corporation Toyota Financial Services, Toyota Financial FCRA Violations as per Jared Mattke Credit Report. Remove Immediately or risk a lawsuit for a time-barred debt. Plano Texas
I wrote to Toyota Motor Credit on November 8, 2019 about my husband's accounts (7040056357571XXXX and 7040056245131XXXX) still being reported on his credit report unlawfully in hopes to get them removed.
Instead, I received the runaround from this company on November 18, 2019 thro...
Entity
Toyota Motor Credit Corporation
Categories: Auto Dealers, Auto detailing, Auto loan, Auto Loan Financing
13, Report:
#1484685
Posted Date:
Sep 08 2019
MIKE GAWINSKI Mikie g Mike Gawinski the auto scammer Park ridge Illinois
Mikie g. Scammed myself and others out of thousands of dollars on cars. He stole cars and goes around using other peoples credit to steal them.
Entity
MIKE GAWINSKI
Categories: Auto Consignor Fraud, Auto dealer, Car Leasing/Sales, Car sales, Fraud, Repair
14, Report:
#1481118
Posted Date:
Jun 28 2019
rock solid funding llc merrick bank and medallion bank. the ole bait and switch colleyville TeXas
i called them on the phone and asked them whats the criteria for applying for an rv loan, they said depending on credit, that will dicate down payment, they will only do a soft pull, and if we move forward, they will need to do a hard pull, so i applied online @ rocksolidfunding.com...
Entity
rock solid funding llc
Categories: RV Dealers
16, Report:
#1478997
Posted Date:
May 19 2019
James Hunt james hunt credit guru of atlanta Rude with no explination of services atlanta GA
I saw an ad on Facebook of a guy who help celebrities and the average joe fix their credit. The ad was public to average people who work 9-5. I responded to the ad because i want to fix my credit and get that 800 credit scrore like he suggested he can help us get.
I simply wanted to...
Entity
James Hunt
Categories: Financial, Financial Assistance
18, Report:
#1468755
Posted Date:
Dec 04 2018
cheapspecialfares.com Amitava Basu Gurpreet Singh Supriya Mahajan Identity theft, credit card fraud, fake confirmed airline tickets issued , booked airline tickets for other passenger Qatar airways, and hotel reservations using American express, Bank of America cards. Booked our 4 tickets using using at least 4 other peoples credit cards. Iselin New Jersey
Series of fraudulent activities, dentify theft and credit card fraud from your agency cheapspecialairfares.com. WhatsApp business accountOn Oct 26th 2018,Your business partner ( [email protected]) responded to my online inquiry on www.Sulekha.com for a RT travel from Boston to...
Entity
cheapspecialfares.com
Categories: Identity Theft, stolen identity, fraud, Air Travel, Travel Agencies, Travel Agents
20, Report:
#1449098
Posted Date:
Jun 26 2018
Shelby Ikeda -Ellis- sales for Mary Kay cosmetics Probing the internet for targets ,specifically in the medical field, to pitch the mary kay life to. Ruined many peoples credit, steals info, resells info Other
I am creating this to warn any prospective mary kay people into a) Dealing with Shelby Ikeda (Ellis) direct and/or B) Ever dealing with Mary Kay. The lies and deceit are so abundant yet they make it seem like a real possibility to generate a valid income using their tools. This...
Entity
Shelby Ikeda ,Ellis, sales for Mary Kay cosmetics
Categories: Multi Level Marketing
21, Report:
#1448798
Posted Date:
Jun 25 2018
ikechukwu sam onwuanaibe (Ike) Ike Onwuanaibe Corp Fathers name is Sam Onwuanaibe mother’s name is Ashley. Scammed me and a friend for $3500 Rockledge Florida
So Ike runs a different buisness every month. He does a lot of cocaine and has a very bad habit which is why I guess he is like this. He claims he has millions and his family is well off when in reality he drives a Tahoe and is just basically your average poor African scammer. He ha...
Entity
ikechukwu sam onwuanaibe (Ike)
Categories: Investing in Option Strategies
22, Report:
#1448435
Posted Date:
Jun 21 2018
t mobile crappy phone service, no cell service and crappier customer service clayton NC North Carolina
we went into tmobile on 4/21/18 , we listened to the sales staff blow smoke up our butts about how great their service was and how they would also give us 2 tablets at half price that we could use and they had online so we could get texts and answer calls. so we had our own phones a...
Entity
t mobile
Categories: Cell Phone Provider, Cellular, Cellular Phone Companies
23, Report:
#1442721
Posted Date:
May 14 2018
Zenith Financial Group, Maani Hatami, Arash Zaad They did take $4100 of my money without doing what they promise to do and it take them over 22 months before I realized they are lieing Encino california
These people the lie to the public and they think they can get away with it, thanks to the ripoff website to give this opportunity to allow people to give their reports. I went to their office in September 2016 to clean up my credit, and bring my score to over 700, they said they ...
Entity
Zenith Financial Group
Categories: Credi repair
24, Report:
#1437081
Posted Date:
Apr 03 2018
Freedom Mortgage Ocwen, MCS Mortgage Lenders Refused To Apply Payments To Our Loan That Were Made On Time According To Our Signed Closing Contract Reporting Us Late With The Credit Bureaus And Ruining Our Credit. Indianapolis Indiana
We closed on our home October 13, 2017. We had already paid for homeowners insurance for a full year in advance prior to closing. Also, my husband is a 100% service connected disabled Veteran and so is tax exempt in Florida.
Our loan broker was Jeremy Bodo with MCS ...
Entity
Freedom Mortgage
Categories: Mortgage Companies, mortgage lending, Mortgage Scam