101, Report:
#1530440
Posted Date:
Dec 29 2023
Bingo Gardens SCAM SCAM SCAM I paid $7.99 to withdraw my winnings and then $19.99 to pay to file the taxes and never received my winnings!!!! Yes shame on me for falling for the SCAM Took money from me to give me my payout
charged $7.99 to process payout and then $19.99 to take out taxes on winnings and I never received my winnings
Entity
Bingo Gardens
Categories: Internet sales, Internet fraud, internet scams, internet
102, Report:
#1530407
Posted Date:
Dec 28 2023
McMillan_Law_Firm_La_Mesa scott_mcmillan_san_diego 4670_nebo Scott McMillan San Diego Attorney Loses Nearly 600K La Mesa CA
Pure Fraud: This is about Scott McMillan San Diego attorney with an office, The McMillan Law Firm in La Mesa. As a concerned person about lawsuit abuse and reviewing some other posts here, I could not help but doing some of my own digging to protect people who may want to hire an at...
Entity
McMillan_Law_Firm_La_Mesa
Categories: Bankruptcy Lawyers, Law, Family law, Lawyers, Attorney, lawyer, Attorney at law
103, Report:
#1530402
Posted Date:
Dec 27 2023
Farmavera Pharmaceutical Warehouse Pharmavera Pharmaceutical Warehouse Refused to provide a refund Istanbul No:10/A ESENLER
Subject: A negative experience with pharmaceutical supplier Farmavera, Istanbul, Turkey
The issue: Farmavera won’t issue a refund when their product Valamor (Ribociclib) was held up by the US Food and Drug Administration (FDA) under a Notice of Action, for not being registered in ...
Entity
Farmavera Pharmaceutical Warehouse
Categories: Pharmaceutical company
104, Report:
#1530323
Posted Date:
Dec 21 2023
American Credit Acceptance Car Max 7 mths left on car and the repo Spartanburg South Carolina
We have dealt with American Credit Acceptance for 78 months Our contract ended in May of this year But I was told in August we were paying off deferred payments 11 to be exact,
when we got the car in May of 2017 through Car Max we had traded backing our car and the company who f...
Entity
American Credit Acceptance
Categories: Repo, RIP-OFF, Credit, Wrongful Billing, Fraud. Phoney
105, Report:
#1522163
Posted Date:
Dec 18 2023
Steelmaster Building Systems LLC Steelmaster LLC * Theft By Fraud * Read this carefully! Virginia Beach Virginia
A Warning to All thinking of purchasing a Steelmaster Buildings (Steelmaster.com) Read this Carefully before you buy anything from them.
In June of 2022 my daughter and I sold our small home and started looking of building our dream life away from the city. We found a piece of la...
Entity
Steelmaster Building Systems LLC
Categories: Steel Buildings
106, Report:
#1530255
Posted Date:
Dec 17 2023
Roadway Rescues, Sugar Land, TX Roadway Rescues stole $351.00 from Me Sugar Land Texas
Roadway Rescues STOLE $351.00 of my money and NEVER provided the service that I paid for. They need to be sued for much more than the $351.00 that I lost and they will learn to never repeat these illegal actions again.
My car stopped on me last Saturday 12/9/2023; around 11:30am...
Entity
Roadway Rescues, Sugar Land, TX
Categories: Auto Towing, Towing, Towing company
107, Report:
#1530204
Posted Date:
Dec 15 2023
Kyle Davis Kyle Davis Kyle Davis-CHILD PREDATOR, Drug Seller, Slumlord, SCAMMER, CRIMINAL reseda california
Beware of a black female by the name of Kyle Davis. Kyle Davis currently lives in Reseda, California. Palmvilla Townhomes at 18641 Saticoy in Reseda, CA.
Kyle Davis si slumlord but far worse than that, Kyle Davis is a CHILD PREDATOR, low-life drug dealer (In and around the Section...
Entity
Kyle Davis
Categories: Slumlord, Slumlord, Criminal, Sexual Abuser
109, Report:
#1529831
Posted Date:
Dec 12 2023
Money Lender's Squad Catherine Robbins & Edward Lied, lied, lied. Excellent at scamming. Charged $900, guaranteed me a loan of $7500. Never got the money New York New York
Money Lender's Squad Catherine Robbins called me by phone, asking me if I needed a loan & I was looking to get a loan of $5000. I told her yes & $5000. She instantly said she could get me $7500. Due to my medical needs, this sounded awesome. Next she advised me about PPI ins...
Entity
Money Lender's Squad
Categories: Loans
110, Report:
#1530126
Posted Date:
Dec 11 2023
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
I opened a Chime account through their app and immediately linked it to my Wells Fargo checking account. I further made a $500 transfer to said account. Within moments they locked my account due to unusual activity and demanded that I explain why I wanted the account and provide the...
Entity
Chime Bank
Categories: Online banking