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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Scammers - Topic: Finance

26, Report #1525251
Mar 21 2023
06:58 PM
CREDITOR: CASH NET USA. Verna Wilder • verna_wilder524@outlook.com Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) "Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:atty.robert.j.troester@gmail.com Regards, Robert Troester Restitution Head Department of Debt Settlement
Author: Illinois
27, Report #1524916
Apr 05 2023
01:09 PM
Updated
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
Author: Hasselblads For Normal People
Nashville, TB
28, Report #1524911
Mar 07 2023
11:49 PM
Updated Rebuttal Photo
Jillian Miera @jillianmiera https://www.tiktok.com/@itsjellywjilly Influencer collaboration Scammer
Author: poppy
29, Report #1524850
Mar 05 2023
10:47 PM
Pastor Ben Corbitt Total and complete scammer Ask Anyone!! pampa texas
Author: anna walten
pampa, texas
30, Report #1524746
Feb 27 2023
05:15 PM
Amazing Offer LLC Amazing Assets LLC Amazing Flipps LLC Michael Hilliard Ray Haynes Brittany Kerr Michael Williams They find houses of people that have died having little to no family. Bully there way in and steal your home. Phoenix Arizona
Author: stephanie
31, Report #1524747
Feb 27 2023
05:15 PM
Photo
Kim is a Fake Profile/ A Bot on Bumble App Kim the bot is fake, fake profile
Author: Dave
Tampa, FL
32, Report #1524374
Feb 06 2023
10:21 PM
Rebuttal Photo
Rene Lauritsen & Mark Gomez Rene Lauritsen & Mark Gomez - Fraudulent Operation OTC:LRSV Florida
Author: Scam Reporter
33, Report #1524291
Feb 13 2023
12:27 PM
Updated Rebuttal
Projectbroadcast.com reviews Jake Dempsey scam Projectbroadcast.com reviews Jake Dempsey scam Bait with cheap text credits…charge credit card…cancel account with no reason…keep money! Texas
Author: Dr. K Patel
San Francisco
34, Report #1523973
Jan 17 2023
09:58 PM
Rebuttal Photo
HBG International.com Marketwatchdaily Boiler room. Unsolicited calls to invest in fake stock market investments. They are unlicensed and scammers Hong Kong Hong Kong
Author: Jean
Nantes
35, Report #1523415
Dec 22 2022
12:22 AM
Dan Lok Get rich quick, Fake guru Vancouver
Author: ANON
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36, Report #1522534
Nov 21 2022
12:26 PM
Photo
Accelerated Technologies Holding Corps | ATHC - Investment SCAM Alert New York New York
Author: Scam Reporter
37, Report #1522092
Nov 30 2022
01:50 PM
Photo
Jad Wayne Morris Switlana Kwee Variety of Frauds and Scams. Lowest Forms of Life. Peoria Arizona
Author: Jonathan
Gilbert, AZ
38, Report #1521338
Sep 22 2022
03:39 PM
Jake Wallace Jake Ryan Wallace Jake Wallace (Jake Ryan Wallace) of Lancaster and Morecambe is a scammer, liar, fraudster, thief and absolute scum Lancaster, UK Lancashire
Author: Someone that hates fraudsters and thieves
39, Report #1521211
Sep 16 2022
12:53 PM
Photo
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat Rashminkumar R Popat Rashmin Popat SARIKA MAHENDRA KHANVILKAR STUDIO NETINX TECHNOLOGIES PRIVATE LIMITED NETINX SOLUTIONS PRIVATE LIMITED Job Scam
Author: Anagha
Bangalore
40, Report #1521119
Sep 12 2022
11:12 AM
Springlakecampground llc formerly called Monster Hall Campground or Monster World Inc.They have a Facebook page. Long history of trappying seasonal campers and investors in bad contracts that obligate them to many things. Unity Wi
Author: Anonymous
41, Report #1520988
Sep 06 2022
12:32 PM
Louis Nayler Louis Williams Private party scammer Texas
Author: Justin
Hurst, Texas
42, Report #1520533
Aug 16 2022
08:41 PM
EMS False Make Money Upland CA
Author: Bonnie
Young, AZ
43, Report #1520531
Aug 17 2022
10:01 PM
Updated Rebuttal Photo
Suzanne Baumgartner Suzanne C Baumgartner dramatic manupulator at work New York NY
Author: Dave

Approximately 1,080 Reports Found

Showing 26-50 | Showing Page 2 of 44

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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