1, Report:
#1533880
Posted Date:
Aug 23 2024
Community Unity Bank Told us loan was approved for months and constantly jerked us around Birmingham Michigan
This Bank is absolutely the worst bank I have ever come across in my opinion. First, Fedral regulators all in there while we were there! RED FLAG! Secondly, they told us for months the loan was all set and we waited and waited and heard NOTHING for months??? Than again its approved ...
Entity
Community Unity Bank
Categories: Banking
2, Report:
#1533853
Posted Date:
Aug 21 2024
Salt Lake Community College Involved in Human Trafficking of Students Salt Lake City Utah
There is so much human and sex trafficking going on in Utah, it's awful. The place is very unsafe for children and most adult women. People are involved in sex trafficking that you would never suspect. UTA Paratransit drivers are involved in setting certain passengers up to be abduc...
Entity
Salt Lake Community College
Categories: Human Trafficking
4, Report:
#1533755
Posted Date:
Aug 14 2024
Ryan Nolan Mortgage Broker Financial Advisor Ryan The Rip-off Nolan Nasty Nolan Signs your name takes your money and lies, lies, lies! New Braunfels Texas
Ryan Nolan says he is a mortgage broker and financial advisor. He doesn't know a thing about mortgages or financial investments. Ryan is only a very dumb punk who will sign your name and take your money. If you mention Ryan's name in the mortgage industry everyone will tell ...
Entity
Ryan Nolan Mortgage Broker Financial Advisor
Categories: Fraud
5, Report:
#1533739
Posted Date:
Aug 14 2024
Arch Moving Charge me for the move, then sent a follow up Invoice 8 Days Later St. Louis Missouri
The movers showed up about 6 hours late from the orginal time. I was told 1115 am CST and the movers showed up at 5 PM CST. I was told 3 team members would show and only 2 did, for fast moving. I was approached by one of team and was told that he sees more than what is on the list o...
Entity
Arch Moving
Categories: MOVERS
6, Report:
#1533730
Posted Date:
Aug 12 2024
amitellcapitalltd recruited me as a trading client, Internet
After having me invest 100 Euro they guided me in 3 trades with 3% profit. Showed me how to withdraw a small amount and then gave me an investment plan where I would invest 3200 with returns of 60 to 80 a day. When I refused they offered that I invest 1000 but they would give me...
Entity
amitellcapitalltd.com
Categories: Online Trading, Option Trading, Trading services
9, Report:
#1533714
Posted Date:
Aug 11 2024
UTO Vacations Took our money Internet
We had booked a trip to China and Thailand, then they cancelled due to quarantine restrictions not yet being lifted, understandable. They then sent an email stating they would be in touch to reschedule. This never happened.
When I reached out asking to reschedule they informed me t...
Entity
UTO Vacations
Categories: Travel Agencies, travel agent, Travel Agents, Travel booking site
10, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam