1, 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
2, Report:
#1534717
Posted Date:
Oct 30 2024
Forever Urban Grower Supply took money from my account.. I've tried to call them on it.. and cancel.. to this day they have not sent me anything to me . Eagle Mountain, Utah
I origanally put in my info to purchace a set of pans, from walmart... shipping and handling .. of 7.95 only, on 09\23\24
My Bank had informed me of this bogas withdrawl of 79.95. I tried calling phone numb they had gave me. it was a bogas numb. 833-203-0...
Entity
Forever Urban Grower Supply
Categories: Suspected fraud
3, Report:
#1534667
Posted Date:
Oct 25 2024
TopNewNursery Taking money out of my Bank Account for two months and i never ordered anything from them won't answer the phone E Mail does not work Eagle Mountain Utah
I never orderwd anything from yhis company how ever for two month in a row thay have taken money out of my Bank and they won't answer the phone and their e mail support is not working
Entity
TopNewNursery
Categories: Fraud, Scamming & Attempted robbery
6, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
7, Report:
#1534531
Posted Date:
Oct 12 2024
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
We had a very bad experience this morning with the U.S. Bank 25 E. Washington Street Chicago Illinois 60602. I have family members who periodically play the Illinois Lottery but never seem to win. However, my son won $3,330 the other day and wanted me to go down to 69 W. Washington ...
Entity
U.S. BANK
Categories: Banking, Car Financing, Fraud
9, Report:
#1534494
Posted Date:
Oct 09 2024
T-mobile Charged $3/minute for call from us to uk Internet
My daughter just came back after a year living in Scotland (we live in US). She needed to call her UK bank and we received a $75 charge for a 24 minute 10 seconds call. What a ripoff!!!!!
Entity
T-mobile
Categories: Cell phone carrier
