91, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Merrick Bank
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent
92, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
93, Report:
#1529063
Posted Date:
Oct 04 2023
Land Rover Jaguar Lakeland Sold the Original Car to Another Couple Lakeland Florida
WORSE DEALERSHIP in all of SOUTH & CENTRAL FLORIDA & With My History of CAR BUYING
They NOT ONLY SOLD the car
I was Originally APPROVED for to another Couple
They also SOLD me a car with allot of Problems the 1st night after driving off the lot which could have been addressed pri...
Entity
Land Rover Jaguar Lakeland
Categories: auto financing, Auto Mechanics, Auto Parts, Car Buyers, Car Financing, Car sales
94, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
95, Report:
#1529018
Posted Date:
Oct 02 2023
Jeff Battistoni Whitestone Properties Inc Stay away from Jeff Battistoni Frankfort Il
Stay away from Jeff Battistoni. Jeff is nothing more than a con man. We hired Jeff's previous company (which he initially told me he was the owner even though he is not) to complete an addition on our house. It took him almost two months to obtain the permits. Once work bega...
Entity
Jeff Battistoni
Categories: Building Contractors
96, Report:
#1528995
Posted Date:
Oct 01 2023
Thrifty Thrift Rental Car New Scam: adding additional coverage without customer’s knowledge. Orlando Florida
Cautionary Tale: Beware of SHIFTY THRIFTY – A Company of Deceptive Practices and Unforeseen Charges. This company employs deceitful tactics and outright theft. If I could give 0 stars, I would.
Beware: if you can't locate Thrifty on Google Maps, it's the same as Dollar—a joint e...
Entity
Thrifty
Categories: Car Rentals
97, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman
Categories: Money laudering and Money theft
98, Report:
#1528926
Posted Date:
Sep 27 2023
off lease orlando CAR SIRI AUTO CROOKS OF NY ARE IN ORLANDO MAITLAND FLORIDA
Sayfur Rahman, Richard Durbin, and Adam Cohen are owners of Off Lease Orlando, They just moved to Orlando after defrauding customers in New York, They closed NYC Motorcars of Freeport, NYC Motorcars of Hempstead, NYC Motorcars of Bronx, and Car Siri. Please be careful they will char...
Entity
off lease orlando
Categories: Auto Dealers, Used Cars Sales
99, Report:
#1528928
Posted Date:
Sep 26 2023
Auto Crooks of NYC MOTORCARS are now at OFF LEASE ORLANDO
Sayfur Rahman, Richard Durbin, and Adam Cohen are owners of Off Lease Orlando, They just moved to Orlando after defrauding customers in New York, They closed NYC Motorcars of Freeport, NYC Motorcars of Hempstead, NYC Motorcars of Bronx, and Car Siri. Please be careful they will char...
Entity
off lease orlando
Categories: Auto Dealers, Used Cars Sales
100, Report:
#1367130
Posted Date:
Sep 25 2023
Mungo Poorly built home! irmo South Carolina
I purchased a new home at, Saints Creek Place, Irmo, SC. I wouln't let them build me a dog house. The hot water doesn't reach the kitchen sink. The sod was planted on rocks, without top soil. Have since added 80 bags. The sewer connection was left with a 10 foot hole, never filled i...
Entity
Mungo
Categories: Builders & Contractors