1, Report:
#1534212
Posted Date:
Sep 12 2024
Bank of America dictates policy with your personal company money Charlotte North Carolina
I run a freight brokerage aka third party logistics freight management company. Cash flow is extremely important when trying to run and operate a new startup business. Immediate access to funds is beneficial. I try logging in to my Businesd Bank of America account which is onl...
Entity
Bank of America
Categories: Online banking, Banking
2, Report:
#1533804
Posted Date:
Aug 16 2024
Anchored Tiny Homes ATH Took Progress Payments for ADU and Abandoned Project Fair Oaks California
I contracted with Anchored Tiny Homes (ATH) in April 2024 to build an Accessory Dwelling Unit (ADU) in my backyard for my elderly mother to live in so she could be close to us in a safe environment. I paid 5 progress payments totalling $17K. End of July, ATH stopped communicatin...
Entity
Anchored Tiny Homes
Categories: Construction, Construction Fraud
3, Report:
#1533698
Posted Date:
Aug 09 2024
waste management after paying 125.34 they sent me an email about the balance of 46.32 due to be paid on aug 6after CHICO CA
after i paid the 125.34 on july now they email me about 46,32 which is due on August 6 i tried to dispute this problem i emailed them about this problem but it didn't work pretty lucky i have 83.30 in my checking account i was able to pay the amount of 46.32 thanks to these bo...
Entity
waste management
Categories: Trash
5, Report:
#1533217
Posted Date:
Jul 04 2024
ESPN BET Also affiliated with Plainridge casino Inconsistent service. Not helpful. Practicing business in a dishonest manner Internet
ESPN bet went from releasing my funds immediately, to making me wait anywhere from half a day to a full day to receive my money. No explanation. Other than they make it sound like it's random. It hasn't ever happened to me and then all of a sudden four times in 10 days. I believe th...
Entity
ESPN BET
Categories: Internet gambling
7, Report:
#1533074
Posted Date:
Jun 24 2024
Studio 6 WARNING! THIS LOCATION WILL STEAL YOUR DEPOSIT! DO NOT STAY HERE! Flagstaff, AZ,
My deposit of $100 cash was not returned by the studio 6/motel 6 location at 2520 E Lucky Lane Flagstaff, AZ 86004. Upon checking out on 6/19 they said the deposit had disappeared and they had no idea where it was. The lady was smirking the whole time like haha I'm trying stealing y...
Entity
Studio 6
Categories: Motels
9, Report:
#1532818
Posted Date:
Jun 04 2024
NORD VPN Signed up for one month, but unknown to me they moved me to AUTO RENEWAL without my permission! and refused to refund the last 4 months of service that I did not use. Internet
NORD VPN is a Criminal Corporation stationed in PANAMA! They go by different names depending on what part of the world you are in, AKA SHELL ACCOUNTS! The FBI Should be doing its JOB and stopping International CRIMINALS like NORD VPN! I only signed up for a month of service,...
Entity
Nord VPN
Categories: Computer security services
10, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling