111, Report:
#1523180
Posted Date:
Dec 12 2022
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Entity
Prairie State Bank & Trust
Categories: Banking - Credit Cards, Banks, Banking, banking - debit card company, Banking Fraud
112, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
113, Report:
#1510986
Posted Date:
Dec 09 2022
Weelborg Chevrolet Buick of Glenco Scam Scam Scam!! After I put a deposit on this vehicle and got approved they came up with an excuse why they couldn’t sell it to me which was BS Glencoe Minnesota
On August 13, 2021 I called wheelborg about a vehicle it took two days to get me approved because of their lack of experience and laziness (Joe) (Caleb)
They finally get me approved everything is all good and I put a deposit on the vehicle to pick it up Monday as I live over one hou...
Entity
WEELBORG CHEVROLET BUICK OF GLENCOE
Categories: Auto Dealers
114, Report:
#1518790
Posted Date:
Dec 07 2022
Suncatch Solar Andrew Ramos Sunlight Solar This fly by night company is not paying their people who contract them. AVOID AND CANCEL. Kissimmee Florida
AVOID AT ALL COST. Andrew is not paying the people who contracted him. He owes me money and says he’s near bankruptcy and is week to week of just staying open. He is not communicating with me and in fact blocked me. He was late by hours to days on almost every install he ...
Entity
Suncatch Solar
Categories: Solar Panels, Power home solar, Solar Energy, solar power for home
116, Report:
#1522860
Posted Date:
Nov 29 2022
RC Willey - Reno Nevada Flooring Depr Michelle Dean Scott Landon John Banon Scott Hymus Forced me to pay $22,000 up front to schedule installation of floors and then did not do the job Reno Nevada
I went to a national company expecting fair pricing and service. What I got was a rip off.
Thr floor sales person insisted I pay the entire cost of the installation of floors in my home before the installation could be scheduled. I found out from the finance department at RC Will...
Entity
RC Willey - Reno Nevada Flooring Depr
Categories: Flooring
117, Report:
#430897
Posted Date:
Nov 27 2022
BANK OF AMERICA BAC FRAUD THI IS HOW THE WILL GET YOU MONEY BACK ALL MANAGERS HUNG UP ON ME UNITED STATES Nationwide
.0% Today I encountered the reason why America's failing. was trying to resolve the problem with bank of America. The problem dollars, a credit card that actually was offering 0% and every transaction they a made to transfer credit from one account to another trial was 3% they al...
Entity
BANK OF AMERICA
Categories: Credit & Debt Services
118, Report:
#1522485
Posted Date:
Nov 11 2022
KEATING TOYOTA Finance mgr, man Salesman Told me I was getting a 48 month extended warranty Manvel Texas
I test drove a 2020 Ford F-150 used. Decided to purchase and the finance guy added $6,000 on top of the price of the vehicle. I questioned, told him I didn't want Apex, nor did I want their GAP coverage. I just want the 48 month extended warranty. He told me it was very similar to...
Entity
KEATING TOYOTA
Categories: Auto dealer
119, Report:
#1522304
Posted Date:
Nov 03 2022
MDI Security George Macias This guy scammed me into a signing this finance contract and never finished the work. Now we have two bills over 5,000 Chandler Arizona
The owner GEORGE came by and said he is coming to service our alarm system for our house and never came back. We are now getting double billed by our old alarm company and our finance company. We never had any work done and we are getting billed $2501 for nothing. He ignores all my ...
Entity
MDI Security
Categories: Home Alarm Systems - fire - burglary - security
120, Report:
#1522275
Posted Date:
Nov 02 2022
Parkway Buick GMC Cadillac Extreme Price gouging at point of sale on a reserved Hummer EV. Santa Clarita California
Dealership charged 50k over MSRP without ever informing us there would be any market adjustment, we found out at the moment the contract was being printed out. We happened to notice the price on the screen. When we questioned this number they claimed they “mentioned it” at some ...
Entity
Parkway Buick GMC Cadillac
Categories: Auto dealer