1, Report:
#1510744
Posted Date:
Aug 07 2021
THD/CBNA-Home Depot/Citi Bank North America The Home Depot/Citi Bank North America, hard query showed up in my credit report August 05, 2021; I have not applied for any credit or personal loan from this company what makes me feel as this a scam fraud. It has taken five (5) points out of my credit score. Put hard query in my credit report Toa alta Puerto Rico
The Home Depot/Citi Bank North America, hard query showed up in my credit report August 05, 2021; I have not applied for any credit or personal loan from this company what makes me feel as this a scam fraud. It has taken five (5) points out of my credit score. Put hard query in my c...
Entity
THD/CBNA-Home Depot/Citi Bank North America
Categories: Banking
2, Report:
#1492068
Posted Date:
Feb 22 2020
Kayak Kafe Kayak Kafe Lane Danielson fat shames and harrases his own customers Savannah GA
Kayak Kafe Kayak Kafe Got food poisoning from establishment and let them know they had a problem. The Manager proceedes to first comp the transaction and then stalked my Facebook, fat shamed me and threatened me because his resturant got me aick and he comped me. So I came to this l...
Entity
Kayak Kafe
Categories: Allows stalking and harassment
3, Report:
#1409247
Posted Date:
Oct 29 2017
Tyler C. Thomas & Nick Stacey dba Fragile Planet Wildlife Center Fragile Planet Wildlife Foundation Frenchak Farms Zoological Oakwood Zoological CONSERVATION CON ARTISTS Madisonville Texas
This is a conservation business that has a plethora of questionable activities that they are being investigated for. First, they took off out of state with another person's exotic animals they were boarding. One was killed in their care while another one was put on exhibit at ...
Entity
Tyler C. Thomas dba Fragile Planet Wildlife Center
Categories: Questionable Activities
4, Report:
#1408502
Posted Date:
Oct 25 2017
directbuy ucc total home Scam, steals money, bribery to not turn them in Cranberry Township Pennsylvania
First there was a box at a mall that said you could win a prize, free furniture, fill out info and then I received a phone call stating I won but that I had to go to their building and would receive a special key and if it unlocked the box, I could win several different prizes.I h...
Entity
Categories: Sales People
5, Report:
#1403882
Posted Date:
Oct 03 2017
Home Choice What to do St.Cloud,MN. MINNESOTA
Me and my wife have got some appliances and electronics from Home Choice St.Cloud,MN. Because of an amputation I can no longer work. I called twice and talked to Danielle and told them that I was no longer able to pay to come get the stuff. I was told that they do not do returns and...
Entity
Home Choice
Categories: Loans
6, Report:
#1399472
Posted Date:
Sep 12 2017
JWM VENTURES I personally invested $15k and never saw my money again and John stopped returning calls Las Vegas Nationwide
I am the brother of a former Officer of this Company that blew thd whistle when it was determined that this company JWM VENTURES run by John McDonald of Las Vegas was scamming people out of their money. I personally invested $15k of my own money in the supposed Angeles Fields ...
Entity
JWM VENTURES
Categories: Investment Brokers
7, Report:
#1371062
Posted Date:
May 03 2017
Lush Skin LushskinRadiant Eye Serum / Skin Lush / Royal Serum Offered a A Radiant Eye Serum / Skin Lush / Royal Serum Offered a ATrial of a product only to charge my account $89 weeks later Internet
I purchased a trial of Radiant Eye Serum / Skin Lush / Royal Serum on April 19. It arrived 9 days later (5 days ago). I tried it and it burned my skin - not such a surprise as many things cause my sensitive skin discomfort or reaction. Today I received a fraud alert from my credit ...
Entity
Lush Skin
Categories: Beauty Products
8, Report:
#1366980
Posted Date:
Apr 11 2017
THD Chem thdchem.com ; THDCHEM GROUP ; pharmathd.com false accounting ; violation of Conflicts Minerals laws ; failure to hold MSDS datas ; failure to itemise bills, invoices, quotations Qingdao Other
illegal sales of Conflicts Minerals, under the Dodd & Frank Act 2010 ;
refusal to reveal MSDS legal safety data sheets for pharmaceutical & industry powder products ;
false accounting ;
refusal to itemise bills, invoices and quotations ;
use & proliferation of unregistered Western U...
Entity
THD Chem
Categories: Drug Stores
9, Report:
#1320589
Posted Date:
Aug 04 2016
Kaylyn Byrd Kaylyn ByrdSouthern Key Properties Commingling of funds, breach of contract, fiduciary duty, honesty, lavk of trust, let tenants insude our properties withouth knowledge, vonsent, kept ourrent mobey for over a year. Crestview,f l Florida
Entity
Kaylyn Byrd
Categories: Construction
10, Report:
#1243537
Posted Date:
Nov 17 2015
THD/ CBNA I am a disabled veteran, I just found this elusive credit card account on my credit report. It is now off the charts with it stating that I owe money . I never opened this account and do not know how it came to be on my credit report. It is effecting my personal life. I am unable to obtain a loan due to this mark on my credit report. Sioux Falls North Dakota
THD/CBNA just showed up on my credit report. I do not know how it got on there. I have not opened any account. It is no stating that I owe lots of money, and keeps adding to it daily. I looked this company and address online to obtain a phone number to confront them. It showed n...
Entity
THD/ CBNA
Categories: Telemarketers