1, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
2, Report:
#1533645
Posted Date:
Aug 05 2024
Mark, renter of GYPSEA in Hampton Beach NH- AVOID! Cancelled our reservation at last minute, refused to assist in finding another Internet
In February 2024 I put down a deposit of $1200 for a rental of his house, named GYPSEA, at Hampton Beach NH, for the week of July 27-August 3. In July I paid the remaining $1200. Two nights before our planned vacation, I misplaced my phone, so I knew I would not have access to t...
Entity
Gypsea AirBNB
Categories: Airbnb cancellations
3, Report:
#1524723
Posted Date:
Aug 03 2024
Sandia Products Sandia Plastics, Mercury Floor Machines, Inc, Ultimate Solutions,Inc SANDIA PRODUCTS WILL NOT HONOR WARRANTY Huntington Beach CA
I purchased a carpet extractor/cleaning machine from this company. A 12 Gallon Sniper with heat. I Thought I was getting a top of the line peice of equiptment and from company that would stand behind its products. BOY WAS I WRONG!
After less than a year a major part failed in the...
Entity
Sandia Products
Categories: floor cleaners
6, Report:
#1472577
Posted Date:
Aug 01 2024
Bruce William Tarras of Chilliwack performed a fraud by selling my green van to a Christmas tree farm in Pitt Meadows. When I called the Ridge Meadows RCMP they told me exactly that. sold my green van to a third party Penticton British Columbia
This had my name on the paperwork but the police told me he sold it to a Christmas tree farm in Pitt Meadows when I found it missing from a parking garage in Maple Ridge, B.C. I realize I now should have pressed charges right away.
Entity
Bruce William Tarras of Chilliwack
Categories: Auto Insurance, car registration, RIP-OFF, Debt, Rip off, fraud
8, Report:
#1533595
Posted Date:
Jul 31 2024
Pizza Goods Sunmix USA Pasquale Donnarumma Elaine Aquino Pasquale Donnaruma Pasquale Donarumma Rip-Off Customers and Staff Dania Beach FL
I was hired by Pasquale Donnarumma and Elaine Aquino in September, 2023 to provide Marketing services for Pizza Goods LLC and their DBA, Sunmix USA.
My pay rate was $2,000 per month, in exchange for services performed on location, 6 hours per day, 5 days per week at a temporary loca...
Entity
Pizza Goods Sunmix USA Pasquale Donnarumma Elaine Aquino
Categories: Restaurant Equipment, Baking and Kitchen Tools, Pizza Oven, kitchen appliance
9, Report:
#1533589
Posted Date:
Jul 31 2024
Attorney EItay Bicer Unskilled Lawyer, Court Corruption, Backdoor Illegal Deals, Commits Financial Scams Against His Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bice...
Entity
Attorney EItay Bicer
Categories: Attorney MISCONDUCT
10, Report:
#1529992
Posted Date:
Jul 29 2024
Vacation Homes Only / Nick Stewart Refused to refund $ for vacation rental Beverly Hills CA
January 2022 I booked a 2 bdrm/2b (handicapped accessible) vacation condo in Hawaii through Nick Stewart, Managing Director. When Nick wouldn’t provide a contract this was a red flag. A week later, I was informed that the owner had rented out that week. Nick said he would find...
Entity
Vacation Homes Only / Nick Stewart
Categories: Vacation rental fraud