1, Report: #1524975
Posted Date: Mar 10 2023
Nicole Hicks Tricks the public into herextortion racket Reno Nevada
the public is tricked into thinking that Nicole Hicks runs a legitimate child assistance program. Instead she is stealing children from their families and selling them to her trafficking cartel. She steals taxpayers funds and private funds by running this through her agency she ...
Nicole Hicks, Reno, Nevada, United States
Ted, United States
2, 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...
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, United States
ROBERT, HUNTINGDON VALLEY, United States...
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off
3, Report: #1524657
Posted Date: Mar 18 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill. His offices i...
Matthew Paul Lee - World Wide Consulting Group, Singapore, 10 Marina Blvd, United Kingdom
Andrew, Washington, United States
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
4, Report: #1524494
Posted Date: Feb 11 2023
Citywide Lendingn Group-Rob Peeler and Stuart Anderson They took $50,000+ in refundable fees to provice project financing and neve...
Citywide Lending Group (Rob Peeler and Stuart Anderson) were introduced to us by Northstar (Tom Ellis and Yasuo Oda) to provide project financing for a development in Tomball, Tx north of Houston, Tx. We paid in excess of $50,000 in required advance fees that were to be escrowed and...
Citywide Lendingn Group-Rob Peeler and Stuart Anderson, Long Beach, CA, United States
Gary, Tomball, Texas, United States
5, Report: #1522153
Posted Date: Oct 28 2022
Nano Hearing Aids Will not honor refund policy. Product had 45 day money back guarantee. Returned product in 45 day window Las Veg...
Ordered Nano Hearing Aids online June 26,2022. Product did not work as advertised. Contacted company and told them I wanted to return and get my money back. Company sent me a return number RMA 24395154. Sent product back Priority mail and insured on August 8,2022. Company receiv...
Nano Hearing Aids, Las Vegas, Nevada, United States
Greg, Mona, United States
Categories: E- Commerce Scam, Internet sales, Rip off, Hearing Aid False advertising
6, Report: #1521833
Posted Date: Nov 23 2022
Publicadjusters.com Kenneth Browne Anthony John Sottilare jr Ken Browne Exploitation of elderly during state of emergency Boynton ...
Kenneth Browne, owner of Publicadjustors.com is charged with multiple felonies for stealing over $100k from my elderly relative in Mariana Florida after hurricane Michael. He is currently out on bail and scamming people in Louisiana. Browne is charged with -Exploitation of the...
Publicadjusters.com, Boynton Beach, Florida, United States
Virginia, mariana, Florida, United State...
Categories: Bank fraud, ElderAbuse, Extortion of funds, Fraud, FRAUD CHARGES, insurance, Rip off
7, Report: #1521119
Posted Date: Sep 12 2022
Springlakecampground llc formerly called Monster Hall Campground or Monster World Inc.They have a Facebook page. Long history of t...
Sort of a cult like group.Wolves in sheeps clothing.Lots of deception while offering people ownership in various associated businesses or seasonal camp site rental a 5 year contract. History of bankruptcy with relative of current owner. Many campers loaned money to the former owne...
Springlakecampground, Unity, Wi, United States
Anonymous, United States
Categories: RV & Motorhome, Fraud, RIP-OFF, Investment fraud, Rip off, Scam, Scammers, Vacation Rentals
8, Report: #1520870
Posted Date: Aug 31 2022
T-Mobile T-Mobile Wireless USA I got ripped-off by paying nearly $300.00 for services and they still locked me out! Albuquerque Ne...
Dear Staff: I wish to write a new report on T-Mobile Wireless USA, this location in the Seattle, WA area. It seems the stores close in rapid succession, and could be closed shortly after going in for service. My problem began when I ordered a phone from T-Moble through a special pro...
T-Mobile , Albuquerque , New Mexico, United States
Luther, Seattle, Washington, United Stat...
9, Report: #1520842
Posted Date: Aug 30 2022
MV Realty/Joe Shaia. I have been a Realtor for 21 years and recently worked with MV Realty and Joe Shaia. It was the most unprofes...
MV Realty/Joe Shaia. I have been a Realtor for 21 years and recently worked with MV Realty and Joe Shaia. It was the most unprofessional work experience and the worst leadership or lack of in a Real Estate company I have ever worked with. Joe took me off the HBA program after 3 week...
MV Realty/Joe Shaia, Delray Beach, Florida, United States
Israel, San Antonio, Texas, United State...
Categories: Rip off, Scam, Real Estate
10, Report: #1518583
Posted Date: May 25 2022
PayPal Credit/ Synchrony Bank Charged me for an item that was refunded Buford Georgia
On December 25, 2021 I purchased an xbox with 9 games on eBay. I hooked up my xbox and played 2 games 1 time and after that I was unable to play the games any longer. I then contacted the merchant and requested a refund and agreed to return the item. As a precautionary measure I fil...
PayPal Credit/ Synchrony Bank, Buford, Georgia, United States
Martin, Buford, Georgia, United States
Categories: Financial Services, Online Internet Fraud., Rip off