91, Report:
#1526958
Posted Date:
Jun 14 2023
ASSIST- assertive ssi service team. Bianca They tried to scam me out of $10000+ by changing my backpay date. Funny thing is those dates are set in stone and the SSI office told me i am being scammed Portland OR
I applied for ssi/ssd with Assist of portland. I finally got approved and got a letter clearly stating how much backpay i am owed. I was told by my case manager bianca that my backpay date suddenly changed. She also told me i am not allowed to directly cqll the federal SSI office. W...
Entity
ASSIST- assertive ssi service team.
Categories: Disability Services, Federal Government
92, Report:
#1526927
Posted Date:
Jun 13 2023
Thunder Marine Thunder Marine Service, Thunder Marine Sales Their service sent young kids (maybe barely adults) who had no training to sea trial my boat, they blew the power head by exceeding the RPM's and will not do anything. In addition, they have deleted most other negative reviews by people who had similar damage by their untrained service employees. St. Petersburg Florida
My boat was for sale with THUNDER MARINE on consignment. On or about Monday, May 15th in the evening the blew my motor doing a sea trial with untrained kids running my boat at above the max RPM's in addition to other scratches and damages.
I was not on the boat with them when they...
Entity
Thunder Marine
Categories: Boat Brokers, Boat Dealers, Boat Marinas, Boat Repair Services, Boating, boats
93, Report:
#1526863
Posted Date:
Jun 08 2023
Nellis auction Shady behavior Nevada Las vegas
I have been bidding on nellis for almost 2 years now and every once in awhile on popular or valuable items I would bid and end up winning said item... Unfortunately nellis auction seems to have gotten rid of extended bidding (for whatever reason) in turn having even more of a reason...
Entity
Nellis auction
Categories: Auction, Bid rigging on a major company, Auction / Liquidators
94, Report:
#1526847
Posted Date:
Jun 07 2023
GD Supplies- Canada Kowloon GD Supplies- crypto miners Vancouver British Columbia
GD Supplies is one of the top companies in Canada that manufactures and sells crypto mining hardware. We have made a powerful Bitcoin mining machine and a number of other goods for crypto mining that can help people and businesses make money. We offer the best Bitmain Antminer KA3 1...
Entity
GD Supplies- Canada Kowloon
Categories: Crypto Currency Exchange
96, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back
97, Report:
#1526683
Posted Date:
May 31 2023
Brad Hansen, Handyman Sanpete County Mr. Hansen was hired as a contractor/handyman to strengthen trusses in a shed for winter. He did not do it properly and I lost both sheds. Mt. Pleasant, UT,
On September 26, 2019, Mr. Hansen was referred to me by a local hardware store in Sanpete County. I had just transported two tuff sheds up to my mountain property. Tuff Shed advised to beef up the trusses from 16 o.c. to 8 o.c. Mr. Hansen informed me that he had done many of t...
Entity
Brad Hansen, Handyman Sanpete County
Categories: Fabrication, Fraud, Repair, Scam artist, General
98, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
100, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure