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
5, Report:
#1534612
Posted Date:
Oct 19 2024
TallBoosts purchased shoes from them, and they charged my card immediately. It’s now been 45 days, and I still haven’t received my order. Internet
TallBoosts - Tall Boosts (https://tallboosts.com/) I purchased shoes from them, and they charged my card immediately. It’s now been 45 days, and I still haven’t received my order. I’ve emailed them multiple times, but they’ve only responded twice. Despite my attempts to reso...
Entity
TallBoosts
Categories: online adversing
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
8, 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
9, Report:
#1534465
Posted Date:
Oct 05 2024
Central Bank and Trust, needed to take a signer off my checking account, Was told all I needed to do was sign a new signature card with my name only. demanded I close out the account. Orem Utah
Central Bank and Trust, Orem I needed to take a signer off my checking account today and called the bank to see if I had to close the account. Was told all I needed to do was sign a new signature card with my name only. Went to the branch and they demanded I close out the account. I...
Entity
Central Bank and Trust
Categories: Banking
