111, Report:
#358430
Posted Date:
Dec 20 2022
Route 44 Toyota Belittling sales tactics, told sales and finance 3x NOT to pull credit report, they pulled it 2x!!! Outrageous Doc fees Raynham Massachusetts
I told the saleman I was in the banking business and dealt with over 100 dealers so that I wouldn't have to go through their demeaning sales tactics. They did not listen. I told the saleman and sales manager three times NOT to pull my credit as this was a cash deal. Without my writt...
Entity
Route 44 Toyota
Categories: Auto Dealers
112, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
113, 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
114, 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
115, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
116, 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
117, 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
119, 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
120, 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