1, Report:
#1534942
Posted Date:
Nov 15 2024
Citibank refused to change my phone number when I called customer service instead they handed my account to the fraud dept Louisville Kentucky
Entity
Citibank
Categories: Credit card fraud
2, Report:
#1534938
Posted Date:
Nov 15 2024
Nathan B Schweigart This guy will scam you con you outta money on cash apps Wellsville New York
This man conned my grandmother out of her retirement money. Born in February 1978, lives at 1727 State route 19 Wellsville New york. Age 46 born in February 1978
Previous addresses include Mills Pennsylvania & Bradford Pennsylvania. Phone numbers are 585-593-6610, another one 585-5...
Entity
Nathan B Schweigart
Categories: Scam artist, Fraud
3, Report:
#1534937
Posted Date:
Nov 15 2024
Sage Roof & Residential ERIC SAGE Contractor took large deposit and never did the work - disappeared Kalispell Montana
BEWARE OF THIS CONTRACTOR. I never write reviews, however the actions of this contractor are very egregious. I would seriously warn anyone against working with Eric Sage. In the Flathead Valley during the boom over the past few years, many inscrutable characters arrived and collecte...
Entity
Sage Roof & Residential
Categories: Roofing, Roofing Companies, Roofing Contractor, Roofing repairs
4, Report:
#1534933
Posted Date:
Nov 15 2024
Amanda L. Smith reported $8000 worth of false property damage claims Delray Beach Florida
BEWARE OF AMANDA L. SMITH
I rented a condo from Amanda L Smith for 3 years. The rent was always paid on time.....if not early. I kept the unit spotless !! After I moved out Amanda L. Smith went to court and filed $8000. worth of damages against me.
Amanda L. Smith owner of 1548...
Entity
Amanda L. Smith
Categories: Apartment rental fraud, Apartment Rental
6, Report:
#1534924
Posted Date:
Nov 14 2024
Geddes Automotive Limited (965810) Peter Alan Geddes flat out scam DONT EVER LEAVE YOUR CAR THERE- YOU HAVE BEEN WARNED Onehunga, Auckland, New Zealand
DON’T EVER EVER TAKE YOUR CAR HERE. YOU HAVE BEEN WARNED. Just check google reviews and no cowboys as he is a known scammer and crook.
Complaint regarding Geddes Automotive Limited
Peter Geddes
In July 2024, I Drove my Vechicle into Geddes Automotive workshop for some scheduled ma...
Entity
Geddes Automotive Limited
Categories: Auto Repair Service
7, Report:
#1534920
Posted Date:
Nov 14 2024
Yelp Review, [email protected] they refused to remove review based on their own requirements regarding honest posting they have ignored and are allowing San Francisco Calif
A reviewer left a post about Helping Hand Realty that was untruthful. This Julie V. has never done business with Helping Hand Realty. This review was reported to Business Yelp for removal due to untruthful inaccurate and dishonest posting. Typical of friends of evicted tenants. I ha...
Entity
Yelp Review
Categories: deceitful
8, Report:
#1534918
Posted Date:
Nov 14 2024
Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ
This guy, Freddie Tropeano, has gone by several different names, when preying on unsuspecting business owners. He listed a business franchise for mortgage lending (THE LENDING MORTGAGE TC), which is inactive in the state of New Jersey, even though he's not licensed MLO- Mortgage Loa...
Entity
Freddie Tropeano
Categories: Real Estate Financing
9, Report:
#1534914
Posted Date:
Nov 14 2024
yourbluewater.com On Instagram They charged me & never provided the item I purchased Internet
I purchased a toy on Instagram. First they overcharged me. I cancelled the order. They refunded the overcharge but refused to cancel the order.
It took almost 2 months before I received a notice where they claim my item arrived. It did not. (I have a RING camera). Ten days...
Entity
yourbluewater.com
Categories: toys
