1, Report:
#1528915
Posted Date:
Sep 26 2023
JP Morgon Chase Chase, Chase Bank, Chase Credit Reduced my credit limit as a reward for never missing a payment
I have had excellent credit my entire life. I am carrying a balance right now. Because I am carrying a balance, Chase decided to reduce my credit on all three cards I use with them to just slightly above my credit used. I was careful only to use a small amount of my credit to ...
Entity
JP Morgon Chase
Categories: Credit, Credit & Debt Services, Credit card visa, credit cards, Credit Services, credit score
2, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
3, Report:
#1420618
Posted Date:
Jan 02 2018
Steve Nash Morgan Crossing Increase double fee in contract Surrey British Columbia
Terrible experience with Steve Nash in moron crossing.My name is William L.I bought 2 year membership in September 2016 from Andy Wu who working for Steve Nash Richmond. The reason I chose steve nash is because my home is very closed to morgon crossing, only 2 mins driving. The reas...
Entity
Steve Nash Morgan Crossing
Categories: fitness training
4, Report:
#1418714
Posted Date:
Dec 22 2017
Mikel Malone Stole money. Dallas Texas
Legal medicine being purchased. $300.00 loss to Mikel Malone in Dallas Texas 75248 via Western Union. No package ever arrived.
Entity
Mikel Malone
Categories: Pharmacies Online
5, Report:
#1405207
Posted Date:
Oct 09 2017
Superior Moving & Storage The Worst Move Ever! Pompano Beach Florida
During sales process Billy (salesperson) promised to oversee packing & loading & calling & begging me to use his company promising a great move. It turned out to be a very bad experience. The original move dates needed to be scheduled over the weekend as my d...
Entity
Superior Moving & Storage
Categories: Moving Companies
6, Report:
#1259696
Posted Date:
Nov 17 2015
FREELANCE MARKET RESEARCH BRUCE WINDSHEI, MICHADA MUNIF, MIKEL HOLAK, KELVIN COLE, HOWARD LEWIS, MYSTERY SHOPPER FRAUD BARRINGTON Illinois
I received an e-mail asking me to look for my first mystery shopper job in the mail. Shortley thereafter I received an envelope with a cashiers check for 1930.00 dollars. This check appears to be drawn on FIRST NATIONAL BANK 205 West Oak Street, Fort Collins, Co. and signed by Micha...
Entity
FREELANCE MARKET RESEARCH
Categories: US Postal Service
7, Report:
#1244247
Posted Date:
Jul 25 2015
oodles.com Phelps Milonga and Mark Spencer Pupps scams at oodledogs.com Internet
I wanted to buy a Shiba Inu puppy. Found oodledogs.com website with reasonable price $400 instead of the $1,000 usually listed by breeders.
Texted phone listed. 205-928-3554. Received text asking for my email address to send Shiba puppy pictures. Senders email: [email protected]...
Entity
oodles.com
Categories: ORGANIZED CRIME
8, Report:
#1243962
Posted Date:
Jul 24 2015
Michael Dennis Mcewen MDM Group, MC, Mikel, landscapebymichaelMichael DMC McEwen Con Artist, Arrest records, MANY Judgements, identity theft, cheeats on his wife West Hollywood California
Michael Dennis McEwen, claims to be an honest man, who has stolen $5000 to $25,000 dollars from people who want to to any kind of investments. He has two birthdates 26/1975 & 6/2/1975. He is using someone in his familys social security number. He has had an affair wi...
Entity
Michael Dennis Mcewen
Categories: Road Rage
9, Report:
#1240397
Posted Date:
Jul 08 2015
stream line dirt work Davina and mikel sorenson They are not to be trusted, they are crooked! Choctow Oklahoma
Entity
stream line dirt work
Categories: Unusual Rip-Off, Liars
10, Report:
#1231894
Posted Date:
May 28 2015
The Spirit Foundation, Jim Mikel Five months in the field with of no earnings, amid multiple mandatory meetings, left me flat broke and concerned that veterans could be treated in such an unprofessional manner. Austin Texas
Five months of doing assessments on my own dime, and paying for my own training, amid multiple mandatory meetings left me high and dry financially, as well as, emotionally drained. I was counting on the promise of adequate income to pay bills, and had to absorb all the expense...
Entity
The Spirit Foundation
Categories: Con Artists