51, Report:
#1487538
Posted Date:
Jun 15 2022
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Brian Lillie is still writting bad checks on accounts that have no funds. Brian recently wrote a check on one of his company accounts for $108,000.00 for debts. Knowing full well that there were no funds in the account to cover the check! We unkowingly deposited the check into the c...
Entity
Brian Lillie, Kannapolis, North Carolina, 1
Author
Alan, Crystal Lake, Illinois, United Sta...
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud
52, Report:
#1486965
Posted Date:
Oct 28 2019
PayPal PayPal holding our funds without any explanation San Jose ca
PayPal has been holding our funds of over $5000 for several months now. Obviously they blocked our account so that we can’t request a check. We called several times without getting an answer to the question what the problem is. When sending them online messages they answered with ...
Entity
PayPal , San Jose , California, 1
Author
Brutte, Mesa, Arizona, United States
Categories: banking, Financial Services
54, Report:
#1486669
Posted Date:
Oct 21 2019
unknown company water rip off scam Uses local name of water company unknown company water rip off scam Brighton Michigan
I got a recorded message today saying our neighborhoods water will be turned off for three days to repair a fire plug.
I filled bathtubs for flushing the toliets.
I called the Water Company when they opened. They had no knowledge of it.
Later in the day, someone called with a cl...
Entity
unknown company water rip off scam, Brighton, Michigan, 1
Author
Daniel Marsh6539 Linville DrBrighton MI ...
Categories: UTILITY, banking, Fraud Product, robocall, RIP-OFF
55, Report:
#1484158
Posted Date:
Aug 27 2019
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED SINOWIDE ENERGY LIMITED, SINOWIDE CHINA HOLDINGS LIMITED, TIVADAR L. KOMAROMI, MOON, SUN HO BILAL TOPRAK - SINOWIDE ENERGY – SINOWIDE CHINA HOLDINGS FRAUDER- SCAMMER-THIEF AND VERY DANGEROUS PERSON Hong Kong SAR Hong Kong
FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING
BE WARNED THAT BILAL TOPRAK IS AN INDIVIDUAL PROMOTING HIMSELF AS THE CEO OF SINOWIDE CHINA HOLDINGS OR SINOWIDE ENERGY. HE WILL GIVE YOU A FULL CIS WITH PASSPORT AND BANKING DETAILS OF ACCOUNTS...
Entity
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED, Hong Kong SAR, Hong Kong, 1
Author
Richard, Toronto, Canada
Categories: Bank fraud, banking, Finance, International Investment Banking Fraud, Online banking
57, Report:
#1483509
Posted Date:
Aug 15 2019
Time To Eat Delivery Franchisedirect.com DONT WORK WITH THEM! Deceitful company who employees don’t work hard. I Paid $3000 as a down payment for Time To Eat Delivery to jumpstart my business in the Food Delivery industry and they refuse to give me refund. Prather California
I am a young entrepreneur who was looking to have my own business that would’ve led me down a path to financial freedom which led me to franchisedirect.com. I looked for franchises under $30Kand I came across Time To Eat Delivery. Time To Eat Delivery is noted as having a set up o...
Entity
Time To Eat Delivery, Prather, California , 1
Author
Christopher, Alexandria, United States
Categories: Internet, Internet sales, Catering, banking, Business funding, money kept and products never sent
58, Report:
#1477424
Posted Date:
Apr 20 2019
TIAA TIAA-CREF Refusing to turn over my money New York NY
TIAA holds my pension fund. I am over 60, and 100% vested in the fund. According to the terms of the contract, I have the right to at least some of my money. I have made several requests, and they have refused to give me any of my money. Most recently, I have requested that ...
Entity
TIAA, New York, NY, 1
Author
Saul, Clifton, United States
Categories: banking, Financial Services
60, Report:
#1476838
Posted Date:
Apr 10 2019
NetSpend will Give your money to thieves and blame you for it! Austin Texas
So if your card gets scammed from a merchant or a gas pump, they take all your money of of your account NETSPEND being the fake finacial institution they are will not do a real investigation, they will blame it on you and say "oh no the money was taken by a user that had inside info...
Entity
NetSpend , Austin, Texas, 1
Author
jack, humble, United States
Categories: banking