101, Report:
#1529936
Posted Date:
Nov 27 2023
Celebrity Cruises Celebrity Air Not Their Problem! Florida Miami
More than once, we have used Celebrity Air which is part of Celebrity Cruises to book air fare in conjunction with our European or Asia Cruise. The return flight from Europe in Premium Economy was horrible, we were a group of eight and placed all over the airplane and some of us in ...
Entity
Celebrity Cruises
Categories: Boat Cruises, Cruises
102, Report:
#1529881
Posted Date:
Nov 24 2023
Multiassetsfund.com Multi Assets Fund Investment Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Vancouver Vancouver
Title: Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Introduction: I want to share my personal experience with the MultiAssetsFund.com investment platform to raise awareness and prevent others from falling victim to this scam. Unfortunately, I hav...
Entity
Multiassetsfund.com
Categories: Money Scam-Possible Identity Theft, Money Scam
103, Report:
#1529869
Posted Date:
Nov 23 2023
FundingOwl- Got my loan, but not on time as they claim. Not delivered cash on time, even using e-transfer. Ontario Mississauga
This is not complaint, but a request that please send the cash as you advertise. I know that Fundingowl.ca is a good website to borrow money, but the delay might be a big issue especially during emergencies. Lenders are reposible and trustable and coporate. If you have e-transfer th...
Entity
FundingOwl- Got my loan, but not on time as they claim.
Categories: PAYDAY LOAN
104, Report:
#1529865
Posted Date:
Nov 23 2023
Joshua Washingtom total nincompoop, unprofessional - should be WASHING DISHING AT DENNY. And Adam - made sorry ass excuses for ten days after we paid the $3,000 Deposit, to get the docs to docusign. Blamed it on some one else in the company that let him down, For the kind of service I got from Adam and Josh, you couldnt pay me $20,000 to join this unprofessional bunch of nincompoops. First, took ten days to get the copy of contract I signed and paid the $10,000 Deposit, then Joshua Washington was 18 minutes late to the unboarding meeting. The most sloppy unprofessioanal group of comedians these guys are. Jackson CA
first, took ten days to get a copy of the docusign agreement, after taking the deposit.
Second, no show for onboarding appointment this morning, Joshua Washington, accepted the meeting invite he sent, but 28 minutes late. By that time I had lost my cool. Want nothing to do with th...
Entity
Joshua Washingtom
Categories: Capital Management & Investments
105, Report:
#1529813
Posted Date:
Nov 19 2023
CORNERSTONE CFCU Denied me of a fair loan to barrow Lockport New York
I am a customer whom has a problem with being approved of a loan from Cornerstone Bank. I was susposed to be approved of a loan based on fair credit and understanding that all sorts of busineses and banks owes me grieviences for using my business concept to make money off of. As res...
Entity
CORNERSTONE CFCU
Categories: Auto loan, Loan and Bankruptcy Fraud, Loan Modification
106, Report:
#1529804
Posted Date:
Nov 18 2023
SantanderConsumerUSA loan Corporation Fiancial Scam of Lemon Law Forth Worth Texas
I trading in my 2008 Suzuki XL7 for a Chevrolet Malibu 2014 consisting of a warranty issues the same year manufactured at car dealership of 3061 Delacy Ford in Elma, New York 14069. I also paid down $2,500.00 in cash.The year the trade in transaction happen was 6/23/22. I gave no ...
Entity
SantanderConsumerUSA loan Corporation
Categories: advertising scam, Auto Extended Warranty, Bad Trade In Pricing, Car Financing
107, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
108, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Categories: personal loan, Conartist, Finance, Financial Fraud
110, Report:
#1529671
Posted Date:
Nov 10 2023
TQG LLC Require personal data to apply for loan using customers EIN/SSN and doesn't deliver the loans promised HOUSTON TX
Not sure how many people entered into CONTRACTS with this company, however they required your personal as well as your business details. They then use your credentials to apply for the $2,500.00 via SEC or the TREASURY which is said to be refundable once the loan is approved. Ho...
Entity
TQG LLC
Categories: Fraud