111, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
Categories: Banking, Bank has special interest, Banking Fraud
112, Report:
#1522562
Posted Date:
Nov 15 2022
Aspen Dental Double charging Tucson Arizona
I recieved a bill stating that I have to pay them $5645.70 for work they did back in Feb, May and June. I have already paid $23,000.00 since they started the dental work which they said was the total for the thing. We paid $10,00.00 in chase and the 13,00.00 was charged on my Ca...
Entity
Categories: dental, Dental, ASPEN DENTAL, Dental Work
113, Report:
#1522501
Posted Date:
Nov 12 2022
Governor Pritzker Their political party rigged elections, cause problems for tax payers Springfield Illinois
Illinois is the shithole state. Rigged sections. People are sick of the lack of oversight of the corrupt leadership across the state, no transparency, a dictatorship for governor run by a fatass billionaire using the pandemic t scare to sifle money off of small businesses, closing c...
Entity
Categories: deceitful, Fraud, Politicians
114, Report:
#1015288
Posted Date:
Nov 07 2022
*The Factor Exchange Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida
When you were child, you were probably taught to never use certain four letter words. In the merchant cash advance space, there is one word letter word that you never should be using when presenting this product to a merchant, L-O-A-N. avoid this company Factor ExchangeAny person se...
Entity
Categories: Cash Services
115, Report:
#1004196
Posted Date:
Nov 07 2022
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
The Internet Crime Complaint Center has received many complaints from victims of factot exchanges cash advance loan telephone collection scams. Callers claim the victim is delinquent in a cash advance loan and must repay the loan to avoid legal consequences. The callers purport to ...
Entity
Categories: Cash Services
118, Report:
#1518054
Posted Date:
Oct 13 2022
Fitness velocity necessit Sent me a email saying I won a phone ask for five dollars for shipping and then a few seconds later charged my card $84.97 dollars, total rip-off scam.
I was email that I had won a phone and that they needed five dollars to send it to me through the mail after I sent the five dollars using my Visa card A few seconds later my card was hit for the amount of $84.97 dollars. I don’t know fitness velocity necessit The email was just a...
Entity
Categories: On-line scams, Online Ripoff, RIP-OFF
119, Report:
#1485959
Posted Date:
Oct 09 2022
Robert Slattery from Metals.com Anthony Bowers and Joseph something from Metals . Com his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. Beverly hills, CA California
Metals/Metals.com and targeted me his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. ...
Entity
Categories: RIP-OFF
120, Report:
#1521672
Posted Date:
Oct 07 2022
Weatherham Estate treasures This Auction house sells Fake Dali sculptures Coburg On
I alerted this auction house that the Dali sculpture they displayed on Invaluable is a fake and asked them to withdraw my bid long before auction closed. The said they would not do that and if another bidder bid over my bid then I'm out. They charged my visa 768.00.
Entity
Categories: auction