Cecil Thomas Loan Company

Check Cecil Thomas Loan Company reviews to see if it is legit.

Ebony –

Victim Location 52536

Type of a scam Advance Fee Loan

I was looking for a secured loan to buy a home in rio grand valley. I found this website that offers that. I sent am email and they responded with wanting name address phone number and marital status etc. Then when I sent it they immediately sent a email saying they will approve my loan if I give them my bank info. I told them to send a check k and a loan agreement cause I will not give bank info online or on the phone. They responded back saying they will o ly do the loan when the recieve bank info. Ain’t happening.

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eBay Motor Vehicle Scam

Molly – Aug 12, 2020 Victim Location 43211 Type of a scam Identity Theft eBay Motor Vehicle Scammers created a website and facebook page with my business name and address causing a traffic of victims coming to our car lot and hundreds of calls and upsetting customers causing them to write bad reviews at my…

AUDORABLE AUSTRALIAN SHEPARDS AND X COLLIES

Gina – Victim Location 90620 Type of a scam Online Purchase This company claims to be an Australian Shepherd and border collie breeding facility. They advertise puppies for 50% off. They will talk to you on the phone and give you a fake address and promised to ship the puppy to you anywhere in the…

Fast Software LTD

Autumn – Victim Location 43147 Total money lost $36 Type of a scam Online Purchase I purchased a Microsoft Office package from Fast Software, www.fastsoftware.com, totaling $36.00. I was emailed a license key to enter to download my software, but when I entered the license key I got an error message stating my package doesn’t…

Saha Finance

Craig – Victim Location 98439 Type of a scam Advance Fee Loan I filled out an application online last night for a personal loan. Today I received a call from a man who called himself Jordan. I could barely understand him. He told me I was approved for a loan. He went over all my…

Boston Terriers Home

Juan – Nov 29, 2020 Supremebostonterriers.com is another fake page. His name is Denis Franklin 404-900-2239 and email is [email protected] He has 2 helpers Wallasca Johnson and Victor Martinez. [email protected] and [email protected] Beware of any site selling Boston Terriers for under 1000. Dane – Oct 02, 2020 Kyle’s Boston terrier puppies & Karen Boston terier…

Arthur Nick Lantz

Autumn – Victim Location 90034 Total money lost $996 Type of a scam Credit Cards They Called me to offer a better rate on my credit cards . They said they are going to charge me a fee of $996.00 if they get my credit cards reduced . then we started calling my credit companies…

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