111, Report:
#1522606
Posted Date:
Nov 17 2022
Fifth Third Bank 5/3 Bank Charging interest on 0% offer Cincinnati Ohio
I received an offer from 5/3 for a balance transfer to my 5/3 credit card. The offer included a 0% interest rate for 18 months. It expired Sept 30. On Sept 28, I paid my 5/3 credit card balance in total so I would be starting with a 0 balance when I did the new transfer. On Sept 30,...
Entity
Fifth Third Bank
Categories: Banking, Banking - Credit Cards
112, Report:
#1522404
Posted Date:
Nov 08 2022
Max Infinity Fund Coercive sales efforts New York New York
Maxinfinityfund – represented by Jerry Sarabella and Chester Scotland – in a very abusive way tried to get me to buy $11,500.00 worth of shares in “Chime” and under the auspices of the Max 7 A Series of the Max Infinity Fund. It started with a telephone call by Jerry Sarabe...
Entity
Max Infinity Fund
Categories: Fraud
113, 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
Factor Exchange
Categories: Cash Services
114, Report:
#1522391
Posted Date:
Nov 07 2022
VERIZON WIRELESS DBA TRACFONE CHANGED THE ID NAME ON MY CELL PHONE MIAMI FLORIDA
I have been with TracFone for a number of years. I have changed telephones, changed telephone numbers, etc. I have never had any problems. Since Verizon took them over, all I get are recordings. When I switched my G3 cell phone to the required 4G cell phone, I didn't realize the...
Entity
VERIZON WIRELESS DBA TRACFONE
Categories: Cell phone carrier
115, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
116, Report:
#400676
Posted Date:
Oct 26 2022
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions fraud, disputes, support none, lies, return calls none, rude, Gilbert Arizona
I was contacted by a person named Don L. Vinyard who then had me talk to Jad Morris in early Sept. 2007. He stated he got my number from a company called, MoneyWayz. He told me he could help me recover my investment with his company called Cashing In On Auctions. I invested $15,00...
Entity
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions
Categories: Telemarketers
117, Report:
#1521992
Posted Date:
Oct 21 2022
Realdocumentproviders.comIs a fake site and scam a fake site and the telephone number +491632289237 being used on What's App is being used to scam and steal money from people arov the world. 9:48 A What's App, Meta and Facebook New York New York
10:04
WELCOME
realdocumentproviders.com *
online
DRIVING LICENCE
1 HOWARD
JEARY
3. 01.02.1984 UNITED KINGDOM
4a. 22.06.2016 4c. DVLA
4b. 21.06.2026
HOWAR802014J99FT 12
Jerry Howard
3 LODGE GARDENS, HESSLE, EAST RIDING OF YORKSHIRE, HU13 OGA
AM/A/B1/B/f/k/p/q
+
Documents For Sal...
Entity
Realdocumentproviders.com/Mr Young
Categories: Automotive
118, Report:
#1521951
Posted Date:
Oct 19 2022
Book marketeers I got nothing for my money Astoria (Queens) New York
It claims to be located on 38-11 Ditmars Blvd, #2094, Astoria (NYC) but a certified letter I sent could not be delivered. The address is that of a commercial mailbox business. I know of no other names. The owner, Mrs. Casey White, is a prolific author of fantasy, dark and magic book...
Entity
Book marketeers
Categories: Book marketing and Promotion for authors
120, Report:
#1521883
Posted Date:
Oct 16 2022
Coast to Coast Auto Transport LLC - F Rated with the Better Business Bureau C & C Car-Go Plus # Nation Wide Auto Car Transport & Vehicle Shipping # Best Car Transport # Car Top Cargo Carriers # Trucking Dispatchers # The SF News - iClassified They lied about who they were and their ratings. They damaged my car badly!!! Scam Artists Deerfield Beach Florida
Google this phone number: 844-709-7011 (don't trust me... do it)
Who are these people? Look what comes up on Google.
They change their company name to hide bad reviews. The parent company is F Rated.
Here is a cut/paste what I found on Google. Never use these com...
Entity
Coast to Coast Auto Transport LLC - F Rated with the Better Business Bureau
Categories: Auto Shipping Companies