113, Report:
#1530197
Posted Date:
Dec 14 2023
Laura Benedetta Bersano Laura Benedetta Bersano Dr. Curio Pintus Money loan theft St. Remo
Laura Benedetta Bersano, about whom we recently reported and who has been refusing to pay back stolen money for several years now, is now suddenly reappearing, adding other criminal actions to crimes that have already been committed.
For example, she calls the victim and tries to fo...
Entity
Laura Benedetta Bersano
Categories: Theft, Fraud, Loan Fraud, Money laudering and Money theft
114, Report:
#1529766
Posted Date:
Dec 14 2023
ADT Inc. ADT Security, ADT LLC, ADT Corporation Refused to effectively repair malfunctioning equipment. Engaged in predatory and adversarial business practices. Boca Raton Florida
Four and a half years ago I engaged ADT Security for home security services. After having an ADT system installed, I began having multiple problems with the ADT security hardware. On two separate occasions, the system malfunctioned and ordered EMT medical services (ambulance) to my ...
Entity
ADT Inc.
Categories: Home Security
115, Report:
#1529802
Posted Date:
Dec 12 2023
Citizens Bank They've made the process of inheriting a car as much of a PITA as possible Providence RI
December 23, 2020, my father passed away. He left me his car (TOD) which had/has an auto-loan financed by Citizens Bank.
Back then, I tried to contact them to see what the next step was, manage his account, and probably just pay off the loan entirely (he'd been paying $500 a month s...
Entity
Citizens Bank
Categories: Automotive loan servicing company, Car Financing, Car Loan Payments
116, Report:
#1529831
Posted Date:
Dec 12 2023
Money Lender's Squad Catherine Robbins & Edward Lied, lied, lied. Excellent at scamming. Charged $900, guaranteed me a loan of $7500. Never got the money New York New York
Money Lender's Squad Catherine Robbins called me by phone, asking me if I needed a loan & I was looking to get a loan of $5000. I told her yes & $5000. She instantly said she could get me $7500. Due to my medical needs, this sounded awesome. Next she advised me about PPI ins...
Entity
Money Lender's Squad
Categories: Loans
117, Report:
#1529835
Posted Date:
Dec 12 2023
Midea Wheelchair Vans aka James Blake or Bryan J. Williams Scam company with multiple fake listings on Facebook Marketplace, asking for $5k deposit to ship a nonexistent Wheelchair Van Phoenix AZ
I am writing to warn others about a scam being operated as Midea Wheelchair Vans in Phoenix AZ using both Facebook Marketplace and a scam website mideawheelchairvans.com.
My family initially responded to an ad in Facebook Marketplace offering a used wheelchair van for sale. The pric...
Entity
Midea Wheelchair Vans
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
118, Report:
#1530155
Posted Date:
Dec 12 2023
One Main Financial OMF Contact I spoke to: Ana Meza Panorama City, Ca - Office Formal Complaint Regarding Poor Customer Service for Personal Loan Matter Panorama City CA
Dear One Main Financial Customer Service,
I hope this letter finds you well. I am writing to express my dissatisfaction with the level of customer service I have received in connection with my personal loan account: (see PDF) at your institution.
On 12/06/23 (and previous date...
Entity
One Main Financial
Categories: personal loan
119, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud