91, Report:
#1529141
Posted Date:
Oct 08 2023
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
I recently contacted PNC Bank, President/CEO Bill Demchak Office concerning an online PNC Bank SCAM/FRAUD in the amount of $700,000. PNC Bank response was: 1.) I was responsible for the SCAM/FRAUD 2.) PNC Bank refused to apologize for the SCAM/FRAUD 3.) PNC Bank refused to acknowl...
Entity
PNC Bank
Categories: PNC Bank
92, Report:
#1522367
Posted Date:
Oct 07 2023
IDAHO ELITE YORKIE'S - Jennifer L Maul Susan Jennifer Susan She recently married and married last name unknown Yorkies For Sale Nampa idaho
I gave Ms Jenn Susan/ Maul $2,000.00 down for a Yorkie puppy. Jenn told me her females were more money than the males and I wanted a female. I picked out the female mom & male dad, she was never able to produce puppies with these two. She offered me one of her other females in...
Entity
IDAHO ELITE YORKIE'S - Jennifer L Maul Susan
Categories: Fraud, Scam artist, Puppies
93, Report:
#1529097
Posted Date:
Oct 06 2023
Telus, International Impossible to access to payment, Los Angeles CA
I participated in AI product test. I was told I would be paid by PayPal but the funds were placed in their Wallet which is unreasonably difficult to access. They keep the funds. Customer Service no help!
Entity
Telus, International
Categories: JOB Scam
94, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
95, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
97, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
98, Report:
#1366507
Posted Date:
Sep 29 2023
Elite Nutrition Price Flip Flop & Poor Customer Service Dunmore Pennsylvania
I placed an order with this company on Tuesday April 3 before 3PM EST.The company is located on the East coast with customer service staffed to support EST calls. Working hours and contact information are included at the end of this message.The company states that it has email,...
Entity
Elite Nutrition
Categories: Unusual Rip-Off
99, Report:
#1366533
Posted Date:
Sep 29 2023
Michael Freidmann rippoff Tacoma Washington
Under the premiss of a non-profit, Michael Freidmann is opperating Fallenheries Bracelets, assoiated with the Benjiman Foundation. I ordered two hats, both from Craft international. My order was placed on Nov 22, 2016. i was charged that same day. I made contact with Michael Freidma...
Entity
Michael Freidmann
Categories: On-Line Business
100, Report:
#1366597
Posted Date:
Sep 28 2023
Walmart family mobil Told me to purches a web pack for data thats not for data Albuquerque New Mexico
So one of your workers told me to purchase a webpack to add data to my phone service but a webpack does not add data to the phone service it only makes it allowed to make international phone calls why would you tell me to purchase webpack if webpack is not for web it is for intern...
Entity
Walmart family mobil
Categories: Telephone Companies