91, Report:
#1516791
Posted Date:
Mar 12 2022
Affirm Holdings, Inc Affirm, Max Rafael Levchin President Harassment, as many as 25 phone calls during the middle of the night San Francisco California
I had an account with Affirm in 2017 for around $2,000 which I paid off in full in around 5 months. Never was late.
Starting around last February I started getting phone calls as early as 3 to 6 AM in the morning from Affirm sayinf Secure Your Account If I didn't answer they would s...
Entity
Affirm Holdings
Categories: Financial Services
92, Report:
#1508381
Posted Date:
Mar 09 2022
coach christian kinney UNITED STATES DISTRICT COURT IN THE DISTRICT OF ARIZONA vs. CASE NO. 2:21-CV-00612-SPL CK HOLDINGS LLC CHRISTIAN KINNEY date MAY 18, 2021 1ST AMENDED COMPLAINT. Spring, TX
UNITED STATES DISTRICT COURT
IN THE DISTRICT OF ARIZONA
vs. CASE NO. 2:21-CV-00612-SPL
CK HOLDINGS LLC
CHRISTIAN KINNEY date MAY 18, 2021
1ST AMENDED COMPLAINT
1. Plaintiff brings this action to obtain temporary, preliminary, and permanent injunctive relief, rescission or reform...
Entity
coach christian kinney
Categories: PYRAMID NOTE SCHEME
93, Report:
#1440498
Posted Date:
Feb 28 2022
USHOMEDATA.com CAAS Holdings Group LLC Suckered me into some sort of recurring membership service Mar Vista California
I googled home values in my area and was refered to an affiliate site of ushomedata.com providing home values in my area. I was trying to figure out what the market value of my home is to put it up for sale.
I cannot recall the exact website but the url is not ushomedata.com. It o...
Entity
USHOMEDATA.com
Categories: Home valuation report
94, Report:
#1515619
Posted Date:
Feb 28 2022
Ace Logistics Group Holdings LLC Kevin K. (fake manager name) tigerautotransport.com, movecars.com All scam companies hiding their negative reviews through deceptive tactics. Using Fake Company Names to hide their FFF Rating with the Better Business Bureau Tampa Florida
Whenever a company has an F Rated parent company and many subsidiars with little to no company history, you should run from this company and never do business with them. IT'S A SCAM! Ace Logistics Group Holdings LLC is just another fake name to throw the uneducated consumer of...
Entity
Ace Logistics Group Holdings
Categories: Auto Shipping Companies
95, Report:
#1516008
Posted Date:
Feb 25 2022
Vision Property Management LLC C; KAJA HOLDINGS 2, LLC; RVFM 11 SERIES, LLC; DSV SPV 1, LLC; DSV SPV 2, LLC; DSV SPV 3, LLC; ALAN INVESTMENTS III, LLC; BOOM SC, LLC; YORA, LLC; RVFM 4 SERIES, LLC; RVFM 13 SERIES, LLC and ALEX SZKARADEK, They are in breach of my lease Columbia south carolina
I have a lease with vision property management. Look them up here in Michigan. There was a class action lawsuit accusing them of targeting low income and minorities. They said the company was ripping them off by selling them homes that were condemned. I knew nothing of it. I do know...
Entity
Vision Property Management
Categories: Breach of Contract
96, Report:
#1502138
Posted Date:
Feb 17 2022
carhistory.online known web addresses usvindata.com; carhistory.online ABOUT says: CAAS Holdings Group LLC; Bait and Switch (low price to higher) Mar Vista CA
Original web search was Free download of a report.
After download was ready, a nominal $1.00 processing fee was required to release it. After processing by the credit card, it was allegedly available, but it actually was not.I checked with my credict card and fouond an $18.95 charge...
Entity
carhistory.online
Categories: Vin check company for autos, VIN search for autos
97, Report:
#1515988
Posted Date:
Feb 11 2022
Aman Singh Ace Singh Amandeep Singh Ace Aman Singh Damaged my vehicle at his shop, then avoided all contact and evaded service of lawsuit through fraudulent registered agent. FAIRFAX STATION VA
I took my car here for a simple oil change - instead I saw them damage my vehicle right in front of me.
I contacted the owner of this company regarding the damage to my car (Ace Aman Singh) multiple times through many methods including ways we had talked in the past and he ignored e...
Entity
Aman Singh
Categories: Oil change gone wrong!!!, Auto Mechanics, Suspected fraud, Possible Fraud
98, Report:
#1515855
Posted Date:
Feb 07 2022
Pearson VUE Pearson Education Holdings testing for government agencies
The online testing of this organization has been stealing money from test takers with the racist, false, and unsubstantiated accusation of cheating. For example, the test was complete, there was no way to go back and change anything, It had been removed. I waited a few moments then ...
Entity
Pearson VUE
Categories: testing and assessments
99, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
100, Report:
#1514426
Posted Date:
Dec 14 2021
E*TRADE Financial Holdings, LLC eTrade etrade.com eTrade shut off my Debit for buying crypto & won't answer phone or chat. Arlington Virginia
eTrade shut off my Debit for buying crypto on coinbase, binance and pancake and stole my money.
I can no longer use my card anywhere, not even Amazon. I spent over 7 hours on hold yesterday and today I have been on hold for 01:18:57 and it said it would only have been a 30 minute wa...
Entity
E*TRADE Financial Holdings
Categories: Financial Fraud, Financial planning, Financial Services