111, Report:
#1366463
Posted Date:
Oct 12 2023
CENCAL PACIFIC Created electronic check without authorization in the amount of $359.40 Ripon California
My bank account showed check #789 in the amount of $359.40 made out to National Small Business Alliance. The check contained an 800-506-6722 phone number in the memo line. I called 3 to 4 times and could not get through. This amount waas never approved and a check drawn agains...
Entity
CENCAL PACIFIC
Categories: Realtors
112, Report:
#1529096
Posted Date:
Oct 07 2023
Endurance Have left me stranded for a month still no repair Northbrook Ill
My wife and I purchased Endurances Superior coverage about 5 years ago, and they were everything they claimed on their commercials. Until this last year. About 6 months ago we took our vehicle to a dealer who accepted Endurance because the air conditioner stopped cooling and the f...
Entity
Endurance
Categories: warranty
113, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
115, Report:
#1528801
Posted Date:
Sep 19 2023
Concordia High School -Pflugerville They ripped the contractor off who built their school Pflugerville Tx
The Lutheran Church of Austin built a school and screwed the contractor over who worked around the clock and used his own money to pay for the materials and labor , he was promised he would be reimbursed and when he completed the high school, they stopped taking his calls. You know ...
Entity
Concordia High School -Pflugerville
Categories: Refund withheld, Scam artist, Theft, Case Of Investigation, Charter School, Complaint Review
116, Report:
#1528734
Posted Date:
Sep 15 2023
Craig Zamboni Told us that he had Top Secret Clearance, plus worked with NASA, Lockheed Martin and lied about everything on his resume. Cranford NJ
Craig applied for Business Development - told us that he had worked with NASA & Lockheed Martin many years with a Top Secret Security Clearance. Told us many things, but after his Security Check - NONE of it is true. He'll tell you that he is this - https://www.linkedin.com/in/craig...
Entity
Craig Zamboni
Categories: IP / Patent Theft, Stolen Valor.
117, Report:
#1528709
Posted Date:
Sep 13 2023
Paul V., Service Advisor at Pep Boys Store #978 Antonio, Store Manager Mr. Thomas J. Carey, Chief Customer Officer & Senior Vice President From suspension diagnostic to human rights suspension: a customer’s ordeal at a national auto repair facility San Diego CA
UNPROFESSIONAL BEHAVIOR
My wife and I had a very unpleasant experience with Paul V., a service advisor at Pep Boys. He was condescending, rude, and unprofessional. He refused to call the manager until I insisted I would contact Pep Boys corporate. He also claimed that he was a “go...
Entity
Paul V., Service Advisor at Pep Boys Store #978
Categories: AUTOMOTIVE REPAIR
118, Report:
#1528654
Posted Date:
Sep 11 2023
ABC Legal Process Servers Weird Fraudulent Process Server Company That Steals Your Credit Card Numbers And Fails To Serve On Purpose Seattle Washington
Do not hire ABC Legal Process Servers to serve your legal papers.
These people have spread themselves too thin, by forming weird criminal unethical partnerships or affiliations with con-artists, criminals, and other assorted scumbags in your state to claim that they have a “nation...
Entity
ABC Legal Process Servers
Categories: Legal Process Servers
120, Report:
#1528587
Posted Date:
Sep 08 2023
Gregory A Cluff Greg They charge my credit card 11 times, 299.00 and 8.97 in 9 days totally 3387.67 dollars out of my checking account. I had been to the Circle K to get fuel and that is it. My wife had been sick and hadn't check our account for the week or this wouldnt had happened. Show Low Arizona
I basiclly told you above. Our Bank National Bank of Arizona was terrible to us.
Entity
Gregory A Cluff
Categories: Truck driver, Building Contractors, Builders & Contractors