111, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank
Categories: Online banking, Fraud
112, Report:
#1528594
Posted Date:
Sep 08 2023
City Winery City Whinery Fraudulence New York City NY
This concert/comedy venue is poisoned by abominable customer service and drunk on it's annoying carnival-barking attempts to lure concert buyers into joining it's wine clubs.You'll experience nauseating, time-wasting glitches and alleged server errors, which prevents completing most...
Entity
City Winery
Categories: Clubs & Organizations, Restaurant, Music, Bars Lounges & Clubs, Entertainment and Music
115, Report:
#1528543
Posted Date:
Sep 05 2023
Charter Communications Spectrum Communications Predatory and fraudulent billing West Columbia SC
We were billed $114.00 for a month of service after we turned in all equipment and terminated services with Spectrum. Thus, we've been fraudulently charged for a month of services we never received. I've disputed this account several times over Credit Karma and with various collecti...
Entity
Charter Communications
Categories: Unauthorised billing
116, Report:
#1528475
Posted Date:
Sep 01 2023
Craig Cat Erik Craig Robert Craig Elana Craig Wired $39k. Never received paid for items. I was assulted & battered by representative of company. Company never refunded any money to me. Orlando Florida
On 11/6/19 I entered into a contract with Craig Cat (CC) of Orlando to supply me with 3 Key West mini catamaran boats, 3 30 HP Evinrude outboard motors, 1 Lowrance Elite 7 Ti2 Solarmax GPS, 3 GPS installations, 5 sets of 2 Uniden waterproof two way radios, 4 10 inch aluminum props, ...
Entity
Craig Cat
Categories: Boat sales
118, Report:
#1528414
Posted Date:
Aug 29 2023
Easy Camper Rental - Utah Easy Camper Rental Complete Misrepresentation of the Quality of the Equipment West Ogden, Taylorsville, Mountain Green, Centerville, Farr West Utah
Renter Beware – Worn out not maintained RV’s
We planned our summer vacation for several months with my wife and two kids 3 and 3 months. My wife had never been camping before so I wanted it to be a good experience. So, we looked carefully and saw that Easy Camper Rental had high...
Entity
Easy Camper Rental - Utah
Categories: RV Rental
119, Report:
#1528393
Posted Date:
Aug 27 2023
Fading West Development This company is capitalizing off the affordable housing crisis that they claim to be solving. Buena Vista Colorado
Fading West Development is capitalizing off the affordable housing crisis that they claim to be solving. They have the production capacity to build 2.5 units a week at peak production and 1 per week when production is slow. This equates to 700 homes per year if they were always at p...
Entity
Fading West Development
Categories: Employment, Apartment rentals, Home Rental and Purchase
120, Report:
#1528280
Posted Date:
Aug 24 2023
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
DHM Scam #1 - Bait and Switch
- DHM markets their lending product and promises to lend on a deal you bring to them (they tout 100% financing for purchase plus rehab)
- They will make you sign an agreement and pay ~$3,500 to engage them for lending (that fee is required to get th...
Entity
Do Hard Money (Investors Edge)
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud