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
4, Report:
#1534930
Posted Date:
Nov 15 2024
SmartMart247.com Online retailer sells different items from China Internet
SmartMart247 is a reported scam, their adverting is misleading and their address is a parking lot! Do not buy anything from this seller, just googel the company and you will find many warings not to do bussnies with it. I fell victum to their false and misleading adverting. I paid f...
Entity
SmartMart247.com
Categories: Internet sales
6, Report:
#1534912
Posted Date:
Nov 13 2024
Mainely Roofing and Siding Bait and Switch - paid deposit and no work completed Skowhegan Maine
Contacted Ronald P. Obert owner Mainely Roofing Siding of Skowhegan, ME, in June 2022, to re-roof three buildings with a metal roof. Initially he was prompt to call back and visit. Requested a downpayment and Ronald P. Obert was paid $4000 on June 24, 2022 (total cost $6800). Since ...
Entity
Mainely Roofing and Siding
Categories: Roofing
7, Report:
#1534910
Posted Date:
Nov 13 2024
Structural Innovations, John Vandergrift Charge me $1000 for a report to say call someone else Charlotte NC
I hire Structural Innovations Engineering company to assess the construction of a retaining wall on my property. He sent me a report two weeks later saying they don't know and to call a civil engineer instead. He refused to give me a better report or a full refund. The report was th...
Entity
Structural Innovations
Categories: Engineering
8, Report:
#1534908
Posted Date:
Nov 13 2024
SEA CREST HOA They managed our HOA in Otter Rock Oregon
Sean Raffington opens multiple LLCs and just as quickly closes them. He is a scammer and did not return $75K to us when we canceled his contract because he was stealing from us.
He defrauds either by taking HOA dues and not paying the HOA bills or takes money from people to bu...
Entity
Sea Crest HOA
Categories: Property management
9, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
10, Report:
#1534900
Posted Date:
Nov 12 2024
Data Ticket Inc doing business as citationprocessingcenter.com Fraudulent and illegal debt collection for parking and administrative citations issues Irvine California
Whenever you see a business that goes to great lengths to hide, it’s a scam! DATA TICKET INC is nothing more than an abusive and illegal COLLECTION AGENCY that hides behind the CITATIONPROCESSINGCENTER WEBSITE and a post-office box. Their phone is a recording that just repeats ...
Entity
Data Ticket Inc
Categories: debt collections
