111, Report:
#1499937
Posted Date:
Sep 17 2020
PENSCO Wiped 56% out of my account in 7 months!! POOF! GONE!
In SIX months, PENSCO wiped out most of my account (56%) with their outrageous fees.
I opened a ROTH IRA with them on January 28, 2020 and deposited $1000 cash into it. My intention was to later deposit more, for the purpose of investing in alternative investments.
This account rema...
Entity
PENSCO
Categories: Capital Management & Investments
112, Report:
#1499584
Posted Date:
Sep 07 2020
Karvin Johnson Ceo/President KES Distrubution & Promotions KES Music & Video Distribution Services KES Network LLC K..E.S. Musician & Video Distribution Scam Artist IL Chicago
Karvin Johnson scam me out of $11, 000 claiming to be a famous Music Executive that have worked for Sony Music Entertainment and MCA Records throughout the USA and Japan. He asked me to give him $11,000 for Promotion & Marketing and to obtain a Major Record Deal for my Artist. He li...
Entity
Karvin Johnson Ceo/President KES Distrubution & Promotions
Categories: Fraud, Scam artist, Fraud, Music, rapper, Musicians,Union,Concerts,Travel Abroad, Networking, Streaming, TV
113, Report:
#1499454
Posted Date:
Sep 03 2020
Bank of America They have denied complete distribution of our family trust, and come up with any excuse they can to hold it longer and charge phantom fees.
My great grandmother set up a family trust for us back in 1977. It was set for closure and complete distribution to the benificiaries (myself and a couple family members) in 2016. Since 2016, they have denied distribution and wracked up phantom lawer and court fees stating that it w...
Entity
Bank of America
Categories: Banks, Crook Bankers
114, Report:
#1498776
Posted Date:
Aug 14 2020
USPS and distributor center USPS is ruined my business. Most of my plants I shipped through USPS are damaged by long transportation for 12 days or longer, unacceptable. Bayville NJ
First, I'd like to say nothing happen wth USPS in Bayville or Ocean Gate, It's USPS in general around USA. People are great!! They work fast and very hard. Problems with distribution center wich been added to the conpany who holds live plants and other stuff for a long time. I...
Entity
USPS and distributor center
Categories: Government Services
115, Report:
#1498649
Posted Date:
Aug 11 2020
TRAVEL, TASTE, AND TOUR MAGAZINE Audrey Wattam J.R. Prevatt These people do not actually publish a magazine and lie about the distribution in order to rip off companies. They also stole proprietary information from two other reputable companies. The two companies are Food and Travel Magazine and David Jacobs Publishing Group which are outstanding. Tampa FL
Travel Taste and Tour Magazine is not a real magazine and has never been produced at all or sold in the United States. The creators are J.R. Prevatt and Audrey Wattam who sell ads under a ficticious name or alias. They collect money in ad sales and do not print the copies or p...
Entity
TRAVEL, TASTE, AND TOUR MAGAZINE
Categories: advertising scam
116, Report:
#1497217
Posted Date:
Jul 06 2020
Moon Legal Solutions, LLC Margaret A. Moon, esq. Dragged me on making me miss deadlines Denver Colorado
Margaret Moon is not a good lawyer, I have been asking her to finish some work for me for a few weeks now and I would email over and over. Finally, on June 22nd, she replied with the below email.
Hi,
I apologize for the delay, I've had some family issues I've been dealing with...
Entity
Moon Legal Solutions, LLC
Categories: Lawyers
117, Report:
#1497024
Posted Date:
Jun 30 2020
Diploma Sender Diploma Sender Cancels account with no notification, then demands $250 to create a new one!
We had an account with Diploma Sender and were utilizing it off and on for several years. They up and decided recently that our email address on file was not a valid address since it did contain a persons name. Instead of notifying us to update the account to an email address that...
Entity
Diploma Sender
Categories: Account Suspended, Internet Services, Online Ripoff, Services, Bait-and-Switch
118, Report:
#1496351
Posted Date:
Jun 14 2020
walmart distribution center(walmart.com) they have not refunded purchase price and insurance fee for an item i returned 3 weeks ago company has acknowledged they have received return spartanburg sc
purchase a gift for someone person did not want so i returned
item was linsay tablet order number 3872058-578827
Entity
walmart distribution center(walmart.com)
Categories: Miscellaneous Electronics
119, Report:
#1062470
Posted Date:
May 27 2020
WorldVentures Worldventures promised me the Earth......and I'm still waiting Plano Texas
Recently, false and malicious rumors about WorldVentures have been presented as facts on the Internet and published elsewhere. The allegations below are addressed factually to clarify each misrepresentation as it appears in the false statements and blogs published to defame WorldVen...
Entity
WorldVentures
Categories: Travel Services
120, Report:
#1495676
Posted Date:
May 27 2020
calicoydh.com 1)jerseysale.info 2)brandssneaker.com 3) lvsave.com/ 4) mallcen.com I ordered a 1844 Helko Werk Germany Waxed Canvas Bedroll, never received it and 6 months later still no item or refund that they promised was on the way. . ,Baltimore,MD
I ordered a 1844 Helko Werk Germany Waxed Canvas Bedroll, never received it and 6 months later still no item or refund that they promised was on the way. .I have sent Emails almost every day to no evail, they lied to me, sent me bogus tracking information. Here's a copy of the last ...
Entity
calicoydh.com
Categories: camping tents and gears sale