1, 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
2, Report:
#1534781
Posted Date:
Nov 03 2024
Roland Hamilton appears to have apparent demeanor issues at work Villanova PA
This article review aims to express concern about the professional conduct of Roland Hamilton, also known as Roland C. Hamilton, who is identified as an SVP of Sales and Distribution. Observations suggest that Hamilton may exhibit problematic behaviors in the workplace, including fa...
Entity
Roland Hamilton
Categories: unprofessional, demanor issues
3, 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
4, Report:
#1534776
Posted Date:
Nov 03 2024
Aqua Finance Bay Finance LLC Connexus Credit Union Aqua finance is still using predatory lending practices Wassau Wisconsin
Despite the investigation and lawsuit from the ftc this company continues to illegally inflate loan amounts, charge illegal interest rates and offers no truth in lending disclosures. In Oct 24 they refinanced their holdings at an even better rate by using predatory practices against...
Entity
Aqua Finance
Categories: Finance
5, Report:
#1534774
Posted Date:
Nov 03 2024
outschool.com They steal your money! Internet
We have taken over 1,500 classes on outschool.com. I know this platform very well. They changed their refund policy recently, and it is essentially their theft policy! If you read it, it tells you exactly how they plan to steal your money, and the teacher's money. They are rolling o...
Entity
outschool.com
Categories: education, Education & instructor, Educational Teacher, Online education
7, Report:
#1292041
Posted Date:
Nov 03 2024
Jessica Charm Killings Charmkillings Jessica Killings scammed us for an appearance fee Internet
Jessica Charm Killings scammed Total Web Central's booking department for $10,500. This so called model has a mastery of utilizing social media to appear popular by having purchased fake likes and followers, so as to generate business for her Modelling services. Our company bought...
Entity
Jessica Charm Killings
Categories: Entertainers
8, Report:
#1288643
Posted Date:
Nov 03 2024
Brian Van Stuck USA MINING SUPPLY Fake gold scammer Internet
Brian Van Stuck of USA Mining Supply is a highly dangerous level scammer. He worked in conjunction with local gold scammers in Nairobi, Kenya to earn the trust of his victim. He then proceeded to collect thousands of dollars and gave the victim fake gold bars. All potential gold o...
Entity
Brian Van Stuck
Categories: Unusual Rip-Off
9, Report:
#1534764
Posted Date:
Nov 02 2024
Thebuzzdeals.com No free Lego set Internet
I was on Instagram, and saw this unbelievable deal for a Lego Titanic - supposedly old stock they wanted to get out of the warehouse to make room for new models.
I gave them my credit card, and that was the last time I heard from them.
They originally claimed to be vertexinnovations...
Entity
Thebuzzdeals.com
Categories: internet sales, Internet scam
10, 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