121, Report:
#1530289
Posted Date:
Dec 20 2023
Anderson Direct LLC Fraud Alert
I've hired Fred Anderson from AndersonDirect.com (Business Broker) As soon as I requested a refund, he claimed he'd invested the $15,000 retainer in a Certificate of Deposit, incurring penalties for early withdrawal. He promised to return it upon maturity, then later shifted the d...
Entity
Categories: Brokerage Companies
122, Report:
#1530253
Posted Date:
Dec 17 2023
Collectors Auctions Farmers Branch TX Posts other addresses Fake auction, no products in stock, no real guns, duplicate listings with stock pictures. Don't BID!!!
I begged them for real pictures of real guns, no response. A voicemail with Chinese accent, that is all you get. This is clearly fraud and ripoff - PROXIBID Useless. Beware and take action. Post more once you lose your money. for 2500+ wins they demand check or wire transf...
Entity
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
123, 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
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
124, Report:
#1530126
Posted Date:
Dec 11 2023
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
I opened a Chime account through their app and immediately linked it to my Wells Fargo checking account. I further made a $500 transfer to said account. Within moments they locked my account due to unusual activity and demanded that I explain why I wanted the account and provide the...
Entity
Categories: Online banking
125, Report:
#1530111
Posted Date:
Dec 11 2023
Lumio Installed panels that have not worked 6 months later Lehi Utah
Panels installed. Have not worked in 6 months. Incompetency at every level of the organization.
Can't read specs. Can't pass inspection. Customer care not knowledgeable.
Unapologetic. No desire to do the right thing.
They offered me 500 Dollars after I contacted the better busine...
Entity
Categories: Solar Panels
129, Report:
#1530088
Posted Date:
Dec 08 2023
eDirectory Arca Solutions Software Vandalized by eDirectory - Arca Solutions Annandale Virginia
In 2013 I purchased a directory software from eDirectory/Arca Solutions, Inc and I've been hosting my website on their servers pretty much ever since! In the summer of 2021 after a couple of disputes with their technical & sales departments, I decided to move my website. They m...
Entity
Categories: Rip off