102, Report:
#1531664
Posted Date:
Mar 17 2024
StorageMart Lawrence Turk This is Intoleratable New York New York
I broke with StorageMart a few days ago because they treat their customers as garbage. And it is not only about significant increasing of rent every few months, but also about their hard cord rudness and disrespect of customers rights to have normal (not even great) customer service...
Entity
StorageMart
Categories: Scam artist
103, Report:
#1531657
Posted Date:
Mar 16 2024
BANK OF AMERICA BOFA.COM This Bank uses to hold cashiers checks or certified checks no matter the amount of your check DALLAS TEXAS
Bank of America is a tricky institution, once you deposit a cashiers check or certified check, they send you an email mentioning that they will hold the funds until they check it has funds. Thats ridiculous because any cashiers check or certified check is the same thing than cash. ...
Entity
BANK OF AMERICA
Categories: Bank Check Order, Banking
104, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
JANBELLA GROUP LLC
Categories: Toxic convertible notes
105, Report:
#1531630
Posted Date:
Mar 14 2024
Christina McCharles Consulting Ltd. Christina McCharles Tax services with incomplete contract and extremely inflated fees Innisfail Alberta
I hired Christina McCharles Consulting to prepare several tax returns for both my business and personal taxes. Their contract does not specify what the filing fee is for filing tax returns. On 4 separate occasions I asked Christina and her staff what would be the filing charge f...
Entity
Christina McCharles Consulting Ltd.
Categories: Tax Preparation
107, Report:
#1531584
Posted Date:
Mar 12 2024
Carrier Corporation Design-defective components installed in heat pump Palm Beach Gardens Florida
I purchased a newly built home in October 2020. The Carrier heat pump with model CH14NB042P0G - serial 1320x95316 and model FX4DNF043L00E - serial 1420F22700 were installed there. Since the installation, I have been experiencing persistent issues, including multiple breakdowns and n...
Entity
Carrier Corporation
Categories: Air conditioning and heating
108, Report:
#1531484
Posted Date:
Mar 08 2024
Speedy Locksmith HOD Locksmith Services Speedy Locksmith A speedy 247 locksmith 24/7 locksmith Michael Stoltzman Try to gouge you for locksmith services Lehi UT
This guy is affiliated with multiple companies in Utah and uses multiple phone numbers. He will quote you one price then after he takes your lock apart he will try to charge you many multiples of what he quoted. He usually says your lock also needs a new mechanism.
When you q...
Entity
Speedy Locksmith
Categories: Locksmith
109, Report:
#1531498
Posted Date:
Mar 06 2024
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
Categories: Banking Fraud
