91, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
93, Report:
#1525244
Posted Date:
Mar 22 2023
Synchrony Bank Synchrony Bank Home Credit Line My account has been closed after I was told by a customer support that I would not be penalized for the clerical error I made . Stamford CT
My synchrony home account ending in 9852 was closed on 3/20/2023 bringing my credit score down. My account was current and I did not have a payment scheduled until next month (April 9, 2023). On March 8th I had a payment scheduled to be taken out of my bank account for 100.00 which ...
Entity
Synchrony Bank
Categories: credit card
94, Report:
#1525212
Posted Date:
Mar 21 2023
Just Energy Dallas Tx 75265 Just energy was deceptive about billing a.k.a. Solar Net Metering and extended my to 2 year contract to 5 years Houston TX
I signed up approximately 12/22/2021 with Just Energy after a lengthy disscussion about their solar buy program and net metering. I have solar panels on my home and I was shopping for a company that had a buyback program and would only read the meter once per month. Just Energy's to...
Entity
Just Energy Dallas Tx 75265
Categories: UTILITY, Electric Power Utility
95, Report:
#1525091
Posted Date:
Mar 15 2023
Jenette Lippiello Bel Air Maryland SARC AIP Coordinator J Lippiello, SARC Domestic Violence Counselor, Jenette Lippiello, SARC Harford County, Maryland. Mental Health Discrimination/Retaliation after I sent an email about group harassment. The AIP Coordinator Jenette Lippiello suspended me from group for making complaints. She said I'm too mentally ill and that I have 3 months to seek help before I can resume my group counselling. Bel Air Maryland
SARC Bel Air MD, Harford County Online Counseling.
On Wednesday 3/8/2023 I sent a email documenting my complaint to the AIP Coordinator Jenette Lippiello. I explained to her that I was receiving group harassment and that the instructor kept muting me and then kicked me out of the ...
Entity
Jenette Lippiello Bel Air Maryland SARC AIP Coordinator
Categories: Counseling, Family Counseling
96, Report:
#1524799
Posted Date:
Mar 03 2023
ADT Solar SunPro Fraud, Forgery, Improper Installation location, Improper supporting equipment location, Incomplete Bill review, Refurbished Nest Thermostate Houston Texas
1. Installation of Solar Arrays in incorrect and did not sign off on plan (would never sign my name Dan - Forgery 2. Used my income (wife was unemployed at the time) and therefore committed fraud while I was overseas. 3. Coerced my wife to sign and stated all documents would be sent...
Entity
ADT Solar
Categories: Solar Fraud, Power home solar, Solar Energy, solar power for home, solar panels, Solar Supply
97, Report:
#1524793
Posted Date:
Mar 01 2023
Credit One Bank Credit One Bank is scamming Credit Card Customers, and breaking Laws Las Vegas Nevada
Credit One Bank is a fraudulent Scam. Credit One Bank is connected with Experian Credit Reporting.
Experian suggests when you log into your Credit Report online that you are preapproved for a Credit One Bank American Express Card. Experian facillitates the application to apply f...
Entity
Credit One Bank
Categories: credit cards
98, Report:
#1524578
Posted Date:
Feb 20 2023
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan Sean Whitmer-Monaghan PEP Solar Bonnie Katz Solar Finance Fraud Sean Monaghan and Bonnie Katz are SOLAR FRAUDS PONZI SCAMS MONEY LAUNDERING Phoenix Arizona
Sean Monaghan of PEP in Arizona is a SOLAR SCAMMER/FRAUD and so is his Mother Bonnie Katz that he works for. They are running a Ponzi Scam by selling you a Solar System on your Home or Business that is over priced, then Sean and Bonnie will tell you that you have to pay them BEF...
Entity
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan
Categories: Solar Fraud
99, Report:
#1524527
Posted Date:
Feb 13 2023
Amazon Chase Bank Chase Amazon Credit Card excessive interest rates. New York, New York
About a year ago I applied for a got a Chase Amazon credit card. At that time I had a FICO score approximating 800. The application went through and I was hit with a 64 point reduction in my FICO score (average is 15 points) and an interest rate 10 percentage points higher than the ...
Entity
Amazon
Categories: Banking
100, Report:
#1524477
Posted Date:
Feb 10 2023
Elyslum Solar Management LLC Gina M Moffa and J.R. Harrison Gina M Moffa and J.R. Harrison with Elyslum took $1250.00 under false pretenses for Solar Financing partnership with Enium which they have none Marlton NJ
GINA M MOFFA and J.R. HARRISON are a fraud, in my opinion, as they took $1250.00 under false pretenses from me saying they provide solar financing when really all they do is send you a bank list from Energy Sage and then say they are done after. DO NOT DO BUSINESS WITH THEM. They ...
Entity
Elyslum Solar Management LLC
Categories: Solar Fraud