91, Report:
#1475002
Posted Date:
Mar 09 2019
SUN TRUST BANK, aka Suntrust Suntrust Bank, SUNTRUST CORPORATE OFFICE HEADQUARTERS HQ Opened new Checking Account - Bank closed it 3 days later Atlanta, Canton Georgia
In a seprate follow up call to their 800 number I was told that the 'fraud dept' had decided to close the account and that I would be 'sent a letter'. Either no info was on file as to why the account was being closed, or more likely they didn't want to give out the info. Below is a ...
Entity
SUN TRUST BANK, aka Suntrust
Categories: Banking
92, Report:
#1474474
Posted Date:
Mar 01 2019
Nature's Fulfilment February 27, 2019 Nature’s Fulfillment PO Box 152601 Tampa, FL 33684 I cancelled my monthly order (after receiving my free month trial). Your charges caused an NSF fee of $38.50 - which snowballed from there. Manassas Virginia
February 27, 2019 Nature’s FulfillmentPO Box 152601Tampa, FL 33684 I cancelled my monthly order (after receiving my free month trial). Your charges caused an NSF fee of $38.50 - which snowballed from there. I am returning the order delivered to me this date.Please CANCEL...
Entity
Nature's Fulfilment
Categories: Health Supplement
95, Report:
#1473559
Posted Date:
Feb 15 2019
Daniel victor edery dan vedery d vedery daniel vederu d edery Purchased Seadoo engine from him, never dilivered. Toronto Ontario
In june of 2014 I posted a wanted ad on kijiji looking for seadoo parts.This man responded claiming to have what I was looking for and had been in the business for a long timeWas going to purchase an engine from him in exchange for a core engine and it never arrived.Excuses af...
Entity
Daniel victor edery
Categories: Fraud, Boat Dealers, Boat Repair Services, boats
96, Report:
#1463775
Posted Date:
Feb 06 2019
Maria Maikowski Maria Ortiz-Maikowski, Maria Cosaro, Maria L Rodriguez, Maria Ortiz Started my job and did not finish PLAINVIEW New York
I hired this company based on what I thought where solid reviews from Home Advisors. I was wrong. I have since hired a lawyer and the wheels have begun to turn. I have also gathered a lot of information on this theft. This is what i have so far:Company(s): Empire City Outdoor L...
Entity
Maria Maikowski
Categories: Home Builder, contractors, Builders & Contractors
97, Report:
#1463773
Posted Date:
Feb 05 2019
Maria Maikowski Maria Ortiz-Maikowski Maria L Rodriguez Maria Ortiz Maria Cosaro Didn’t finish our job and now hiding Plainview, Melville New York
We hired Empire City Fireplace & Outdoor Living. They started the job and just disappeared I have hired a lawyer and now I am getting answers. This is my advise. Go to Nassau County Dept of Consumer Affairs. File a report. There is over six now on file and I am one of them. Here is ...
Entity
Maria Maikowski
Categories: Home Builder
98, Report:
#1471628
Posted Date:
Jan 17 2019
DOXO.COM AKA Zobox, Inc owners Mr. Steven Shivers CEO, Co-Founder & Director Mr. Mark Goris VP - Technology and Co-Founder Mr. Roger Parks VP - Business Development and Co-Founder Mr. Jon Helin Director of Business Operations Mr. Sterling Wilson Advisor Sent them into the FBI seattle washington
It's been 7 days and they still haven' paid I went to pay my bill on line so I would not be late. I typed in Southlake Utilities, Inc and up popped pay bill at https://www.doxo.com/info/southlake-utilities-inc-fl. I never received anything from Southlake that that was not their...
Entity
DOXO.COM
Categories: Banking, Online banking, bill paying service, Fraud, Rip off
99, Report:
#1458483
Posted Date:
Jan 15 2019
Steri Clean,Crime Scene,Hoarders, Cory Chalmers Kristen Folding Steri Clean NC Steri Clean SC Sempre Avancando Bene Vivere Hoarders-exposed.com Rancho Cucamongo,Raleigh, Columbia CA, NC, SC California, North Carolina, South Carolina
Are you thinking of Purchasing a Steri Clean Franchise from Cory Chalmers???Listen to my experience……… Beware, Beware, Beware!!!A franchise was purchased from Cory Chalmers representing Steri Clean Inc. of Rancho Cucamonga, CA. After 7 months of operating the...
Entity
Steri Clean,Crime Scene,Hoarders, Cory Chalmers
Categories: Franchisors