1, Report:
#1498991
Posted Date:
Aug 20 2020
The Home Depot Will not update delivery address on an order Lincoln University PA
I ordered a freezer from the home depot on 5/25 it is supposed to be delivered on 9/1. Since placing the order online I have moved and need to update my address. I called the home depot to update the address, mind you this item has not yet shipped so this should be a simple update t...
Entity
The Home Depot
Categories: Appliances, Appliances, Delivery
2, Report:
#1485044
Posted Date:
Sep 15 2019
SHOES.COM Paid for 2 pairs of shoes, never got them after 2 months time. Charlestown Massachuetts
I purchased 2 pairs of shoes on their website, paid for them by credit card, but, never have received the shoes order. Prior to placing the online order, I needed to change my address as I had moved over a year ago which I did, but, when I looked at the receipt, they had shown it ...
Entity
SHOES.COM
Categories: Shoes
3, Report:
#1469419
Posted Date:
Dec 13 2018
Superior Rug Services This company (Superior Rug Services) and his owner Shawn used my company's address with the hope of getting my customers. After he was cut by me and my brother, he said he would change my address after he finds another place!! I do not believe how can someone by so crook and thief. Superior Rug Services used my company's address to steal my clients Canoga Park CA
Superior Rug Services This company (Superior Rug Services) and his owner Shawn used my company's address with the hope of getting my customers. After he was cut by me and my brother, he said he would change my address after he finds another place!! I do not believe how can someone b...
Entity
Superior Rug Services
Categories: repairs
6, Report:
#1436400
Posted Date:
Mar 29 2018
Jeff Speicher Financial Group Speicher Hayes Financial Group, Wells Fargo Advisors. I consulted with Jeff Speicher and he promised to address my specific financial concerns and to develop a sound strategy by focusing on a specific high level need that I had. He promised me personal attention and professional integrity on this matter. I had 3.95 million dollars in an account that he recommended. Jeff Speicher decided to close my account for unknown reasons and has deliberately denied me access to my funds. He has robbed me and my family of our hard earned money. I am hiring a denver law firm to reveal this ripoff and undeniably retrieve and recover all my money that he ripped off. He represents himself as a premier advisor, in reality he is a premier con artist and scammer. Durango Colorado
BUYER BEWARE OF THE NEW BERNIE MADOFF AKA JEFF MICHAEL SPEICHERSPEICHER FINANCIAL GROUP, SPEICHER HAYES FINANCIAL GROUP, AND SPEICHER FINANCIAL GROUP AT WELLS FARGO FINANCIAL.JEFF SPEICHER, SPEICHER FINANCIAL GROUP AND SPEICHER HAYES FINANCIAL GROUP AND MANAGING DIRECTOR AT WELLS FA...
Entity
Jeff Speicher Financial Group
Categories: Banking
7, Report:
#1420440
Posted Date:
Jan 02 2018
South Norfolk Jorden Bridge SNJB PUT A HOLD ON MY PLATES Norfolk Virginia
The snjb never sent me any bills the only way i knew i had a bill is i got a letter from dmv tell me i have a hold on my plates so when i called they told me i had a very high bill and i know i could'nt afford it so i ask for a bill to see my charges never got one in my email or in ...
Entity
South Norfolk Jorden Bridge
Categories: Highway Tolls, tolls
8, Report:
#1411297
Posted Date:
Nov 10 2017
BNY MELLON dba PNC PAYCARD SERVICES Elanor a Manager @ Customer Services 1 302 791 6119 Lisa Supposed Manager of Elanor transfered from above number. Several Phone Operators - The operator that started the problem Maugerite .@ 1 866 453 5071 Unable access to my payroll money in the bank other Delaware
What started this I was going out of town for some traing for work. Checke my account to ensure I had sufficient funds in my account. Found that an amount had been withdrawn from my account I wasnt familliar with, I withdrew the remaing amt available. Leaving only a few dollars. Cal...
Entity
BNY MELLON dba PNC PAYCARD SERVICES
Categories: Paycard
9, Report:
#1405832
Posted Date:
Oct 12 2017
American Auto Sales Ruined I.D. confirmation for KYC/AML Denver Colorado
I am a CDL driver with a UPS street address. I told the manager that I could not change my address or I could be locked out of Coinbase. He did it anyway and I am locked out. BTC up $1200 in six weeks. Now I have only wages for income.
Cares only for himself and ignored what I sai...
Entity
American Auto Sales
Categories: Auto Dealers
10, Report:
#1395838
Posted Date:
Aug 27 2017
Credit One Bank Fraudulent Activity Las Vegas Internet
Credit one staff allowed someone to access my online account by allowing them to change my address. They locked me out of my online account. when i was finally allowed access, I made a $500 payment online from my checking account (May 3). two days later my online checkin...
Entity
Credit One Bank
Categories: Credit Card Fraud
11, Report:
#1382871
Posted Date:
Jul 03 2017
Change my Postal Address change-usapostaladdress.com changemypostaladdress.com Website will trick you into thinking it is usps.com! Charges $50 to change your address which only costs $1!! Internet
I went online to change my address via usps.com. I have done this before, and I know it only costs $1! Somehow, I got redirected (I am sure I Googled it and accidentally hit a sponsored link) to www.change-usapostaladdress.com.This site has been formatted to look very much like www....
Entity
Change my Postal Address
Categories: United States Postal Service
12, Report:
#1359235
Posted Date:
Mar 02 2017
Address Change Services US Post Office address change US Post Office address change $1.00 Internet
I submitted a request to change my address with the US Post office Website but FastAddressChange.com. Intercepted my payment information and charged me $49.95 instead of the $1.00 fee with the US Post Office.
I finally called the 800# on my Credit Card account. I called immedately a...
Entity
Address Change Services
Categories: Advertising / Deceptive
13, Report:
#1353200
Posted Date:
Feb 01 2017
Erosads.com Eros doesn't give refunds after declining ads and accusing advertisers of fake pictures just to keep payments. Internet
Had such a hard time trying to get through to people on this website. Didn't get a hold of anyone until a week after I tried to advertise on thier website. Very vague answers if I had any questions. First the problem was I needed to send a pic of my ID. Which also stays on file an...
Entity
Erosads.com
Categories: Adult Web Sites
14, Report:
#1330114
Posted Date:
Sep 26 2016
Changemyadress.org 59.95 charge Internet
Had to change my address on a Saturday but the post office was closed. Grabbed a form to do it online Filled out the form online but didn't read the terms. I should have known better because they asked for credit card information. Read the terms and there was a 60.00 charge. Called ...
Entity
Changemyadress.org
Categories: United States Postal Service
15, Report:
#1323834
Posted Date:
Aug 22 2016
RFID-USA.ORG Went in to change my address for my dog's microchip. Charged $19.95 to do so. Email came back to me as a fraud alert. TAMPA Florida
Searched internet to update my information for my dog's microchip. Website looked legitimate, but have consequetly learned that it is a fraudulet website.
Entity
RFID-USA.ORG
Categories: Credit Card Fraud
16, Report:
#1312787
Posted Date:
Jun 22 2016
Safe Auto Glass presented themselves as Safe Lite Auto Glass Nationwide
I found this company on Groupon.com and purchased the windshield replacment. I then emailed them like the instructions said to schedule my appointment. The guy responded saying to call a 1-800 number to set the appointment. I did so and the number when to Safe Lite Auto Glass....
Entity
Safe Auto Glass
Categories: Auto Parts
17, Report:
#1300847
Posted Date:
Apr 20 2016
Fidelity Investments Closed my account and never returned our funds. Altamonte Springs Nationwide
Entity
Fidelity Investments
Categories: Investment Brokers
18, Report:
#1296583
Posted Date:
Mar 29 2016
Qlink Wireless government phone Redundant information of obnoxious service reps Centreville Internet
I applied for qlink wireless government free phone in January it is now April I never received an email denying my service so I've called several times spent 10 to 15 minutes on the phone listening to a recording that gave me redundant information again and again when I finally di...
Entity
Qlink Wireless government phone
Categories: Cellular Phone Companies
19, Report:
#1289597
Posted Date:
Feb 24 2016
Metabank Upside card Mailed card to wrong address then froze my account. Now withholding $500.00 in my account Sioux Falls South Dakota
Been trying to get my address changed. But keep getting the run around about the documentation sent. I have sent info numerous times to no avail. I have been working with upside card since last Monday 02/15/16 because my card is due to expire next Monday and I needed to change my ad...
Entity
Metabank
Categories: Banks
20, Report:
#1266296
Posted Date:
Nov 07 2015
Bayview Loan Servicing Bayview False Claims to Credit Bureas ad Government Agencies Coral Gables Florida
Bayview claims to be a debt collection company. They are trying to extort money from me for an alleged debt from a company that never existed. The document Bayview references to support their claim is back dated fives years after an alleged trust terminated and three years after C...
Entity
Bayview Loan Servicing
Categories: Collection Agency's
21, Report:
#1250497
Posted Date:
Aug 24 2015
Credit One Las Vegas Nevada
Credit One bank in Las Vegas Nevada is petending that I changed my address on different account numbers. Reporting false information to the credit bureaus. Hanging up on me when I call them to resolve problems. They sent me someone elses credit card along with a credit card wit...
Entity
Credit One
Categories: ORGANIZED CRIME
22, Report:
#1247602
Posted Date:
Aug 10 2015
mailboxforwarding mail forwarding services Grandville Michigan
I signed for a mailbox and apparently they have received my mail, as soon as i signed i mailed the form 1583 and mail requested documents for more than a month, and they have not processed it, customer service said it takes 2 weeks to process it, but we are more than a month no...
Entity
mailboxforwarding
Categories: Computer Help Desk
23, Report:
#1238074
Posted Date:
Jun 26 2015
changemyaddress.org or net Total scam!! Guaranteed refund is a lie internet
I was on the official USPS website and I clicked on change my address. This company is what came up next so I assumed it was a part of the USPS. I was a bit confused as to why they needed my credit card info but since it was only $0.01 I kind of reluctantly entered it. After I did t...
Entity
changemyaddress.org or net
Categories: Internet Services
24, Report:
#1237915
Posted Date:
Jun 25 2015
Changemyaddreses.net Change myaddress.org Appears to be in conjunction with United States postal service. They charged$1.05 in addition to $40. There is no number listed or address for the company. It is the first result on google when search for change my address United States post office. Internet
I was trying to change my address. I googled United States postal service. Changemyaddresses.net was first search result. The United States postal service was included in this result. I thought it was one and the same. This company charged $40 to my account. I did not authorize. I...
Entity
Changemyaddreses.net
Categories: United States Postal Service
25, Report:
#1230862
Posted Date:
May 22 2015
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this company that has multiple websites that charge for a change of address for $29.95 to $49.95, owned by the same company/owner are a scam!!! not becuase they overcharge for a service that the us postal service only charge between $0.00 in person to $1.05 online for change of ad...
Entity
forwardusmail 855-352-7480 fast-address-change.com mychangeaddress.com
Categories: US Postal Service