1, Report:
#1532750
Posted Date:
May 30 2024
Paypal Committed Identity Theft, Fraud, Lies San Jose CA, NE
I first ran in to this FRAUDULENT outfit a year and a half ago, or, so.
Transferred money to a client, then, asked for a cancellation. ANTI -pal pakpal USED a BRAIN DEAD rep to reply to the simplest, WRITTEN, easily understood English language instruction request.
He typed, ...
Entity
Paypal
Categories: Fraud
2, Report:
#1531712
Posted Date:
Mar 20 2024
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
I am a principal, as well as a broker and lawyer.
On Feb 8, 2024 Donegal Abbey issued my company a term sheet to fund $495,000. They required a $10,000 deposit . we wired the deposit. Then they we agreed on loan documents on Friday Feb 16. They kept stalling me until finally o...
Entity
Donegal Abbey
Categories: Real Estate
3, Report:
#1530041
Posted Date:
Jan 10 2024
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
MIKE LAPENNA
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
4, Report:
#1525913
Posted Date:
Apr 25 2023
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Truist Bank
Categories: Bank Account Debit Fraud, bank fraud
5, Report:
#1524678
Posted Date:
Feb 24 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...
Entity
TRUIST BANK
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off
6, Report:
#1524349
Posted Date:
Feb 04 2023
Truist Phone comes up as Scam, They will not take a Bank of America check for they say it does not exist, They argue on the phone. Ocala Florida
Ever since day 1 had nothing but problems trying to pay my bill. I pay with Bank of America or Florida credit Union. They say they can not except payment for these institutions for do not exist.
Try to change my payment date and all they do is argue with you.
When they call thie...
Entity
Truist
Categories: Auto Loan Financing
7, Report:
#1515945
Posted Date:
Nov 11 2022
SunTrust Bank Now known as Truist Mandatory Reporters not reporting Financial exploitation of elders Valrico/Tampa Florida
SunTrust, nka Truist, does not have any policy or protocol in place to instruct, seriously, (banks didn't close, FFS) , hoping I'd drop it. At that point, my mother had enough of my sibling’s abuse and moved in with me. It was reported several times since 2019. It would seem...
Entity
SunTrust Bank
Categories: Banking
8, Report:
#1510327
Posted Date:
Jul 24 2021
Mark McNally - McNally Land Development & agent at Maine Real Estate Network Judas / Brutus / Benedict Arnold Pretentious, condescending & rude, seldom contacted client, set an appt but wouldn't see the property's boundary, less than 15 minutes Gorham Maine
Here he is, ready & willing to breach his fiduciary duty and betray the client's trust. 'Needs to be repiorted to the Consumer Protection Division of the Maine State Attorney General's Office and perhaps to the Maine Dept of Revenue for a full and comprehensive tax audit. A genuine...
Entity
Mark McNally - McNally Land Development & agent at Maine Real Estate Network
Categories: Real Estate, Real Estate Services
9, Report:
#1499144
Posted Date:
Aug 25 2020
Roy Dean Grant From The Heart Productions Film Grant Exposed Oxnard CA
If you are a filmmaker (except for a documentary filmmaker) and have or are considering applying for a Roy Dean Grant (From The Heart Productions) you should know the facts regarding this organization BEFORE you apply.
98% of the films awarded a Roy Dean Grant in the past 5+ year...
Entity
Roy Dean Grant
Categories: video & film production
10, Report:
#1493784
Posted Date:
Apr 08 2020
SUNTRUST (TRUIST) SUNTRUST FILED A CREDIT REPORT TO TRANSUNION AND EQUIFAX FOR A CLOSED HOME EQUITY LOAN AND HAS NOT CORRECTED THE ERROR ATLANTA GA
In late March 2020, I noticed that my credit score at TransUnion and Equifax dropped 100 points. As I reviewed the report I saw that my outstanding bank loan was double what it actually was. Then I noticed that SunTrust had sent into the credit bureaus a closed Home Equity Loan from...
Entity
SUNTRUST (TRUIST)
Categories: closed account
11, Report:
#1492818
Posted Date:
Mar 11 2020
Gameday Media Benchmark Presenting themselves in a unethical manner to gain sales, allowing individuals open access to credit card information of customers. Tigard Oregon
Gameday media represents itself as being in the business of helping high school athletic programs. In doing this they tell there sales force to imply to the customer that they are Sponsorship Coordinators for specific high schools. The sales force is told to not discuss the corporat...
Entity
Gameday Media
Categories: Sales, misrepresentation
12, Report:
#1481676
Posted Date:
Jul 19 2019
Korean Women's Association (KWA) : Draconian Agency has attempted to destroy me and ruin my career through ostensible discriminatory practices and punitive wrongful termination of my employment. Toxic organization appears to be exhibiting signs of desperation, impending upheaval, and meltdown. Tacoma, Washington
As a former caregiver-employee of Korean Women’s Association (KWA), I believe that I had become the innocent subject of multi-focal discrimination, mistreatment, abuse, harassment, and an unrestrained onslaught of vitriolic wrath issued-forth by several managers and principal offi...
Entity
Korean Women's Association
Categories: Nonprofit Organizations
14, Report:
#1470466
Posted Date:
Feb 08 2019
Federation of ROYAL MAYA, KING PHILIP IV aka PHILIP JOSEPH COTRONE aka Eudson Jean aka Philip Joseph Cotrone, aka EUDSON JEAN, The King Philip IV Scam, running since 2016, has scammed experienced investors, businessmen, and those enthralled by Fake Royalty, allegedly committed theft, and damaged relationships. Garfield Arkansas
BEWARE- Federation of ROYAL MAYA SCAM, KING PHILIP IV, aka Philip Joseph Cotrone (((REDACTED))), Garfield, Arkansas (((REDACTED))) This King Philip IV’” Scam has been running since 2016, and has fooled, and taken in, even the most experienced of investors, busin...
Entity
Federation of ROYAL MAYA, KING PHILIP IV
Categories: Scammed and Ripped Off
15, Report:
#1458416
Posted Date:
Aug 27 2018
Naples Nissan Aaron Walker Nissan Misrepresentation of dealer incentives naples florida
So, they advertise this promotion $5000 guaranteed trade-in.... The details of the offer. which cannot be located online (I clicked so many different ways), require you to purchase a brand-new, mid-upper range vehicle.
The offer does not apply to more basic models. The offer d...
Entity
Naples Nissan
Categories: Auto Dealers
16, Report:
#1447448
Posted Date:
Jun 14 2018
Altrua Healthshare Altrua Altrua Ministry Denies claims based upon subjective classification. Not ACA compliant insurance.
After switching to Altrua from Blue Cross with the understanding that I had equal to or better coverage from all I read and was promised from my Altrua representative, with my first and only claim for my daughter, I found this was woefully untrue. My daughter had chronic fatigue syn...
Entity
Altrua Healthshare
Categories: Health Insurance, Insurance
17, Report:
#1436722
Posted Date:
Mar 31 2018
Andrew Stefanou Salon Darien CT Owner Andrew will charm his way into your heart but please do not be fooled. This man is a liar, a manipulator, self destructive and everyone should beware. His history is well known in town. How he scammed his way to own his salon and manipulated previous owners out of a deal. He is a worthless man with zero integrity, self worth or decency in his Salon in Darien Connecticut
Andrew Stefanou owner of Andrew Stefanou Salon and Spa in Darien CT is a piece of work. Let me start by mentioning I am not a disgruntled former employee or have any reason to lie and destroy someone's hard earned repuation. Everything in the report is accurate and if you simpl...
Entity
Andrew Stefanou Salon
Categories: Beauty Salons, Hair Salons, Nail Salons
18, Report:
#1358276
Posted Date:
Feb 25 2017
Max Vapor Online Rip off artists only interested in charging you hidden costs Internet
These so-called altruistic companies only charging you shipping & handling are a scam and group of thieves. In no way shape or form did they inform or include a recurring $100 charge to your debit/credit card.
Don't fall for this bullshit scam. Because of these thieves my bank ac...
Entity
Max Vapor Online
Categories: Miscellaneous Electronics
19, Report:
#1298879
Posted Date:
Apr 10 2016
Doorstep Delivery Weekly Mkting. Charge is Exhorbinant.Experience and Knowledge,is a Negative.Not Appreciated. Orlando Nationwide
I will number the issues or incidents:
1.1st pay stub:Deduction shock, will more than likely,get u to leave Contract. Gross 251.57, and I clear 123.00 No Taxes!!! The Marketing Fee,was -81.67! So,they give u $3 a run,and steal $2 back,So u net $1 in essence,on runs where u have a ...
Entity
Doorstep Delivery
Categories: Restaurant Delivery Services
20, Report:
#1099111
Posted Date:
Jan 12 2016
The Good, the Bad, the Unforgivable of Animal Rescue Michelle Shaw Michelle Bell Michelle Wolf Anne Matthews Susan Anthony Jessica Aimes Adrian Perez Chelle Shaw liar, theif, convicted felon, drug addict, self proclaimed animal activist yet dumbs dogs after she breeds them, , breeder, character assasinator, uses numerous aliases to get other people in trouble, administrator of numerous Facebook pages and blogs attacking people, abuses facebook and blogs to attack and harass people ultimatly hurting hundreds of animals and many people Williams Arizona
Is Michelle Lynne Shaw/Wolfe Bell aka....... really “Animal Activist” or a complete LIAR and Fraud?Many of you have heard of “Michelle Shaw-Animal Activist” and admin to several activists pages on facebook and blog talk radio. Actually she was fired from one blog talk show...
Entity
The Good, the Bad, the Unforgivable of Animal Rescue
Categories: Questionable Activities
21, Report:
#1174739
Posted Date:
Sep 05 2014
Pourtastic Tastings Erica Dimonad, Keith Diamond Discriminated and ceased all communications without warrented evidence Dallas Texas
Afternoon. Please allow me to introduce myself. My name is Chanel Guerrero. I am reaching out to you , in order, to have my story heard . In a brief , detailed manner, was performing my duties as an ,Event Promoter/ Brand Ambassador, at Central Market in Southlake, TX, on Au...
Entity
Pourtastic Tastings
Categories: Unusual Rip-Off
22, Report:
#1123087
Posted Date:
Feb 12 2014
Alpha and Omega Moving and Storage- Alex Sage and Phillip Cohen Alex Sage, Phillip Cohen This company broke over 5k worth of my stuff and after seeing my negative review on Yelp, used information obtained from the move to post false negative reviews about my business online. Sun Valley California
I hired this moving company during a happy time in my life. I had just gotten engaged, closed on a new house in Buffalo NY and things were looking good, until the movers showed up. My items were destroyed, pilfered through and valuables were missing. My brand new IMAC was shattered ...
Entity
Alpha and Omega Moving and Storage- Alex Sage and Phillip Cohen
Categories: Moving Companies
23, Report:
#1097334
Posted Date:
Nov 06 2013
Millennium Equity LP 1, Gramercy Millennium Group, Empire Capital, Gerald Ramdeen, Ambassador Andrew Young Self Proclaimed Private Equity Group. Since 2009, no money has been raised or invested San Francisco California
Since 2009, Gerald Ramdeen, Rick Hayes, and Ambassador Andrew Young, in conjunction with Empire Capital and Gulf Ishtimar Corporation (GIC) have made bold, egregious and false claims that they are a private equity firm with over $650 million dollars under management. The press...
Entity
Millennium Equity LP 1,
Categories: Investment Brokers
24, Report:
#1056452
Posted Date:
Jun 05 2013
Anthony Val Gary Gotanco Anthony Val Gary Gotanco, is a disgrunteled CEO / IR Officer of Pearlasia's Philippines' Mining Company who made an absolute Lie and Report to the SEC Los Angeles Branch Office in retaliation to Gotancos Failed attempt to take over Pearlasia's mining company! Manila Manila, Rizal
Pearlasia aka Princess Bae, A Victim of False Allegations and Character Assassination By Eric John Diesel, Anthony Val Gary Gotanco and Edgar Dimacali Below are ...
Entity
Anthony Val Gary Gotanco
Categories: Civil Rights Violators
25, Report:
#1056432
Posted Date:
Jun 05 2013
Eric John Diesel Wikipedia and all other International Internet Links were Used to Commit Tort Crime ~ Severe Libel & Character Assassination Masterminded by Eric John Diesel Against the Innocent Victim - Pearlasia San Francisco or Los Angeles California
Wikipedia and all other International Internet Links were Used to Commit Tort Crime ~ Severe Libel & Character Assassination Masterminded by Eric John Diesel Against the Innocent Victim - Pearlasia
A historic Alcoholic, Drug Addict, Chronic Liar, Mentally Insane, Bi-Polar, Schizophr...
Entity
Eric John Diesel
Categories: Civil Rights Violators