2, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
3, Report:
#1534786
Posted Date:
Nov 03 2024
Citibank uses Foreign agents to commit Fraud against Consumers Sioux Falls South Dakota
Have you ever called your credit card customer service to try to change your phone number on your account, and their customer service transferred you to the fraud department where people in foreign countries answer the phone and lie about everything and then claim you are not the ac...
Entity
Citibank
Categories: Fraud
4, Report:
#1534780
Posted Date:
Nov 03 2024
KDA INC Karla Dennis & Associates Misleading sales process La Palma CA
Upon first engaging with KDA Inc in August of 2024, I spoke with Sharyce about 2023 tax prep filing. We went through the initial consult and when it came down to the pricing question she said it “depends on how long it takes” to file each return. I knew I had 2 business tax retu...
Entity
KDA INC
Categories: Income Tax Service, Tax Preparation, taxes, Income Tax Service and Accounting
5, Report:
#1534779
Posted Date:
Nov 03 2024
Temple View Capital Funding Real estate fraud elderly abuse Bethsada Maryland
This company has manipulated the court systems in California using a local law firm doing business in California this company is in Maryland without license to practice in the state of California the law firm that's a part of this elder abuse and real estate fraud Fried Williams & C...
Entity
Temple View Capital Funding
Categories: Real Estate Fraud, Real Estate Scam Artist
6, Report:
#1534765
Posted Date:
Nov 03 2024
G Motors Alex Andreev Failed To Fix Issues With My Car Old Bridge New Jersey
If you’re considering buying a used car in New Jersey, it’s essential to be aware of the dealership’s reputation and business practices before making a purchase. Recently, concerns have surfaced around G Motors of Old Bridge, NJ, due to reports that they have allegedly engag...
Entity
G Motors
Categories: Auto dealer, Auto Dealers, Automotive Computers, Car Buyers, Car Financing, Car sales, Fraud, fraud Ripoff
7, Report:
#1534763
Posted Date:
Nov 02 2024
E-Harmony A Better Business Bureau complaint and PayPal dispute were decided in my favour. They agreed to refund me fully. Now, they're harassing me for more money. Internet
Earlier this year, the Better Business Bureau and PayPal decided in my favour in a dispute against E-Harmony, for them not honoring their refund policy. They agreed to a full refund.
Now they're suddenly charging me again, even though I don't have an account with them, and they ref...
Entity
E-Harmony
Categories: dating sites
9, Report:
#1534688
Posted Date:
Oct 26 2024
Elite Custom Cabinets Jeremy Alonzo Hired to build all the cabinets for our new build. He ripped us off and we have no cabinets Lindale Texas
Do Not Hire Elite Custom Cabinets, Jeremey Alonzo to Build Your Cabinets!!! We are building our home in LaRue TX.
We hired this custom cabinet builder out of Lindale, TX to build the cabinets for our kitchen, butler’s pantry, office, 2 bathrooms, utility room and closet in our ...
Entity
Elite Custom Cabinets
Categories: Fraud, Builders & Contractors, Cabinetry, Cabinets
