1, Report: #1524678
Posted Date: Feb 28 2023
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
GARBAGE FRAUD CRIMINAL BANK. A 10 DAY HOLD ON AN INSURANCE COMPANY CHECK FOR $7500.00 FROM THE SAME STATE. CHECK CLEARED ISSUING BANK NEXT DAY. HOLD NOT RELEASED DUE TO (DOUBTFUL COLLECTABILITY). CIRCLE JERKED ON THE CALL CENTER FOR HOURS. FROM PEOPLE WHO CAN'T SPEAK ENGLISH PROPERL...
TRUIST BANK, PENNSYLVANIA, 1
ROBERT, HUNTINGDON VALLEY, United States...
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off
2, Report: #1524472
Posted Date: Feb 10 2023
GENE ZAMLER, RON WEINER, RANDOLPH PHIFER, ROBERT EDICK, JUDGE HATHAWAY, RANDOLPH PHIFER GENE ZAMLER-(NOW AS)ZAMLER, SHIFFMAN & KARFIS &/OR ZAMLER, MELLEN & SHIFFMAN-(WHEN CLAIMANT HIRED HIM) BINGHAM FARMS MICHIGAN
I hired Mr. Gene Zamler of Zamler, Mellen & Shiffman at the time, Now they are "Zamler , Shiffman & Karfis "Law" Firm. Mr. Zamler as well as Mr. Weiner was supposed to represent his clients as well this Claimant to the best of their effective/efficient "normal"court room protocol ab...
GENE ZAMLER, RON WEINER, RANDOLPH PHIFER, ROBERT EDICK, JUDGE HATHAWAY, RANDOLPH PHIFER, BINGHAM FARMS, MICHIGAN, 1
Ms. TRISH TRISH, Detroit, United States
3, Report: #1521627
Posted Date: Oct 05 2022
Damon White Got me to invest in a business and con me out of money Sterling Virginia
I met Damon White in 2015, when I was just 27 years old. During that time I was working for a new apartment complex called Parc Dulles, which is located in Sterling, Virginia. Parc Dulles is a upperscale apartment complex in Loudoun county which is own by the Lerner family. At tha...
Damon White, Sterling, Virginia, 1
Kathleen, Ashburn, Virginia, United Stat...
4, Report: #1520763
Posted Date: Dec 04 2022
Hudso Bridge Partners LLC Sunny Ikwue. [email protected] Sunny Ikwue, [email protected] is a thief, fraud and a con artist! New York NY
Sunny Ikwue is a con artist that steals money from businesses while pretending to get them financing. He asks for a "due diligence fee", sometimes in the 100s of thousands of dollars while promising to secure financing. When the "due diligence fee" runs out he asks for 10s of thousa...
Hudso Bridge Partners , New York, NY, 1
Mad Matt, Arlington, NY, United States
Categories: Bait-and-Switch, Bank fraud
5, Report: #1517175
Posted Date: Mar 26 2022
guest-checkout-company Joshua Frank Gregory Houston Texas
I was accosted at the Gas Station on the corner of Kirby and SW Freeway. Against my better judgement, I'm ashamed to say i got took. J9shua was selling a home entertainmemt projector and screen, sopposeddly worth over $5999. This Just happened around 4:30 pm today, Frida...
guest-checkout-company, Houston, Texas, 1
Randa, W UNIV PL, TX, United States
Categories: Home Security, Home Theater/Electronics Installation, home goods, Bait-and-Switch, Fraud
6, Report: #1515901
Posted Date: Feb 09 2022
Lisa Ferrara of Superior Mortgage Co., Inc. Lisa Ferrara Lisa Ferrara at Superior Mortgage Lisa Ferrara owner of Superior Mortgage Lisa Ferrara FRAUDULENT BAIT AND SWITCH ILLEGAL EMPLOYMENT PRACTICES Highland Mills New York
Lisa uses high stress sales techniques and typical Bait-and-Switch tactics. Lisa employs unlicensed and untrained sales people but lies and brands them as "Licensed Loan Orignators." Do not work for Superior Mortgage, as the owner Lisa Ferrara constantly cheats employees out of earn...
Lisa Ferrara of Superior Mortgage, Highland Mills, New York, 1
CMSI, New York, United States
7, Report: #1513377
Posted Date: Nov 06 2021
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada Terry 's Florist, real owner Ohio Advertised as a real store, took money, changed order and delivery Ames, nationwide website
I ordered from what I thought was a brick & mortar store based on advertising, "family owned store, over 25 years in the community". I asked specifically if this was a fact, rep confirmed! Paid $139 for 18 long red roses and filler in a pretty vase with ribbon, paid $5 for a full si...
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada, Ames, Charleston, Cleveland, College Sta., Columbus, Detroit, Hahira, Kimberly, LasVegas, Palmyra,Wash,Utah, Nevada, FLorida, Georgia, Michigan, Missouri, Ohio, Pennsylvania, Texas, nationwide website, 1
Sandra, Melbourne, Florida, United State...
Categories: Internet Fraud, Misleading advertisements, Online Advertising, Bait-and-Switch
8, Report: #1507167
Posted Date: Apr 18 2021
Aurora Advanced Health Care Anne Feltmeyer - Quality and Risk Management Department Colonoscopy Bait & Switch Milwaukee Wisconsin
My doctor ordered what I thought was, a preventative colonoscopy procedure. Days later I get a call from Aurora saying my payment would be approx. $3K (!) because it was ordered as a "diagnostic". I immediately emailed my doctor who ordered it and asked why this was being ordered ...
Aurora Advanced Health Care, Milwaukee, Wisconsin, 1
Patty, Port Washington, Wisconsin, Unite...
9, Report: #1505408
Posted Date: Feb 23 2021
Washington Media Institute WMI, WashingtonMediaInstitute SCAM!!! BAIT-AND-SWITCH!!! Washington DC
Before we issue a scathing review of this "educational" program, we must first warn those reading that we are not qualified in questioning the legal merits behind this program. We also cannot read the mind of those inside this program, however we will paraphrase what we saw along si...
Washington Media Institute, Washington DC, 1
ANON, United States
Categories: Fraud, Adult Career & Continuing Education, Bait-and-Switch
10, Report: #1505352
Posted Date: Feb 22 2021
Washington Media Insitutte Bait and Switch FRAUD - CRAPPY INTERNSHIPS RIPOFF washington DC
Before I issue a scathing review of this "educational" program, I must first warn those reading that I am not qualified in questioning the legal merits behind this programs objectives. We also cannot read the mind of those inside this program, however we will paraphrase what we saw ...
Washington Media Insitutte, washington DC, 1
Gayle, Sioux City, United States
Categories: Fraud, Bait-and-Switch, College