1, Report:
#1534786
Posted Date:
Nov 03 2024
Citibank uses Foreign agents to commit Fraud against Consumers Sioux Falls South Dakota
Have you ever called your credit card customer service to try to change your phone number on your account, and their customer service transferred you to the fraud department where people in foreign countries answer the phone and lie about everything and then claim you are not the ac...
Entity
Citibank
Categories: Fraud
2, Report:
#1534779
Posted Date:
Nov 03 2024
Temple View Capital Funding Real estate fraud elderly abuse Bethsada Maryland
This company has manipulated the court systems in California using a local law firm doing business in California this company is in Maryland without license to practice in the state of California the law firm that's a part of this elder abuse and real estate fraud Fried Williams & C...
Entity
Temple View Capital Funding
Categories: Real Estate Fraud, Real Estate Scam Artist
3, Report:
#1534774
Posted Date:
Nov 03 2024
outschool.com They steal your money! Internet
We have taken over 1,500 classes on outschool.com. I know this platform very well. They changed their refund policy recently, and it is essentially their theft policy! If you read it, it tells you exactly how they plan to steal your money, and the teacher's money. They are rolling o...
Entity
outschool.com
Categories: education, Education & instructor, Educational Teacher, Online education
6, 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
7, Report:
#1534700
Posted Date:
Oct 28 2024
tkt-dreamwin.com Fraudulent Website Complaint about tkt-dreamwin.com Internet
I am writing to report a fraudulent website that is engaging in deceptive practices. This site is soliciting investments through a seemingly legitimate platform but is, in fact, operating a scam.
The website encourages users to top up their investment using their chat option, instru...
Entity
tkt-dreamwin.com
Categories: Lottery
8, Report:
#1534699
Posted Date:
Oct 27 2024
Sam's Club Murrieta Gas Station worst gas station to ever exist anywhere attendants leave garbage at the curb blocking entrance charged me twice for somebody else's gas management is worthless Murrieta CA
This is the worst gas station ever to exist anywhere. There are always multiple pumps out of service, the hardware and software are outdated and painfully slow. The attendants leave the garbage at the curb for some so-called Member Assistant aka lot person or cart pusher to take it ...
Entity
Sam's Club
Categories: Gas Stations
9, Report:
#1534691
Posted Date:
Oct 27 2024
paypal mastercard by synchrony bank paypal mastercard issued a chargeback in my name fraudulently Internet
I purchased an item for around 8 dollars on ebay a month ago using my paypal mastercard thru the paypal service. received the item perfectly and gave positive feedback, totally satisfied with the experience. One month later i am notified that my paypal mastercard has initiated...
Entity
Paypal
Categories: Ebay return fraud
10, Report:
#735406
Posted Date:
Oct 25 2024
SPAR & BERNSTEIN PC Incompetent, Unethical, Malpractice, Overcharging, Fraudulent Billing, Stupid People, Abusive New York, New York
As a former ex-employee at this disgusting immigration law firm, I must say on the record that some of these dishonest and incompetent Immigration Lawyers, headed by the notoriously ugly and bald Brad Bernstein, have been investigated, arrested, convicted, and jailed for running a c...
Entity
SPAR & BERNSTEIN PC
Categories: Attorneys & Legal Services
