1, Report:
#1531712
Posted Date:
Mar 20 2024
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
I am a principal, as well as a broker and lawyer.
On Feb 8, 2024 Donegal Abbey issued my company a term sheet to fund $495,000. They required a $10,000 deposit . we wired the deposit. Then they we agreed on loan documents on Friday Feb 16. They kept stalling me until finally o...
Entity
Categories: Real Estate
2, Report:
#1530041
Posted Date:
Dec 06 2023
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
3, Report:
#1525913
Posted Date:
Apr 25 2023
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Categories: Bank Account Debit Fraud, bank fraud
4, Report:
#1524678
Posted Date:
Feb 24 2023
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
GARBAGE FRAUD CRIMINAL BANK. A 10 DAY HOLD ON AN INSURANCE COMPANY CHECK FOR $7500.00 FROM THE SAME STATE. CHECK CLEARED ISSUING BANK NEXT DAY. HOLD NOT RELEASED DUE TO (DOUBTFUL COLLECTABILITY). CIRCLE JERKED ON THE CALL CENTER FOR HOURS. FROM PEOPLE WHO CAN'T SPEAK ENGLISH PROPERL...
Entity
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off
5, Report:
#1524349
Posted Date:
Feb 04 2023
Truist Phone comes up as Scam, They will not take a Bank of America check for they say it does not exist, They argue on the phone. Ocala Florida
Ever since day 1 had nothing but problems trying to pay my bill. I pay with Bank of America or Florida credit Union. They say they can not except payment for these institutions for do not exist.
Try to change my payment date and all they do is argue with you.
When they call thie...
Entity
Categories: Auto Loan Financing
6, Report:
#1523757
Posted Date:
Jan 07 2023
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrenc...
Entity
Categories: BTC Fraud
7, Report:
#1515945
Posted Date:
Nov 11 2022
SunTrust Bank Now known as Truist Mandatory Reporters not reporting Financial exploitation of elders Valrico/Tampa Florida
SunTrust, nka Truist, does not have any policy or protocol in place to instruct, seriously, (banks didn't close, FFS) , hoping I'd drop it. At that point, my mother had enough of my sibling’s abuse and moved in with me. It was reported several times since 2019. It would seem...
Entity
Categories: Banking
8, Report:
#1502342
Posted Date:
Nov 28 2020
Suntrust Bank Suntrust Bank cruel heartless closing my account during this pandemic putting my bills behind because a creditor ran a check through putting me in the negative when I didn't give them permission
Suntrust is being cruel & heartless this Holiday season, & causing me a great deal of undue stress. They are closing my account only 3 weeks before Christmas. But they don't care I have pleaded with them to keep it open. Because I need to keep my bills up but they don't care! Here I...
Entity
Categories: Civil Rights Violators
9, Report:
#1266391
Posted Date:
Aug 14 2020
Florida Window & Door Scott Berman Palm Beach Gardens Florida
salesman arrived at my house with sample of window to be installed in my house it was 9/16 thick. The windows eventually installed were 5/16 and 7/16
I live in Melbourne Florida 32904 make the following true and factual statements regarding the purchase of hurricane impact windows...
Entity
Categories: NFL Jersey
10, Report:
#1497750
Posted Date:
Jul 18 2020
TURO, INC JAMES L & TURO SUPPORT JAMES L & TURO SUPPORT FRAUDULENT DAMAGE CLAIM SAN FRANCISCO CALIFORNIA
First I'd like to say, that I'm still relatively new to Turo. So the situation that I'm in, is on account of poor execution at the beginning of my trip. Last month I rented cars through a couple hosts who were awesome. Despite slight hiccups with poorly maintained cars it was a wond...
Entity
Categories: Auto Rentals