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
Anderson Direct LLC
Categories: Brokerage Companies
124, Report:
#1530189
Posted Date:
Dec 14 2023
DIRECT TV CHARGED ME OVER 700 DOLLARS FOR A SERVICE THAT NEVER WORKED EL SEGUNDO CALIFORNIA
in mid summer I signed up for their tv service They were too cheap to send someone out to hook it up, so I hired a tech to set it up Out of 3 tvs one did not work at all, and the other 2 did not work well. I told them to come out and make it work. They refused and I had no choice ...
Entity
DIRECT TV
Categories: Satellite tv, Cable TV, Cable TV Fraud
125, Report:
#1530173
Posted Date:
Dec 13 2023
bitblockers.com A Scam in the Cloud Mining Space - Avoid at all costs! Braunfels TX
I'm writing this review to warn potential customers about BitBlockers, a cloud mining provider that has engaged in fraudulent and unethical practices.Scam Tactics: * Block withdrawals: After reaching the minimum withdrawal amount, I attempted to withdraw my funds, but BitBlocker...
Entity
bitblockers.com
Categories: Cryptocurrency, Cryptocurrency investment scamming
126, Report:
#1516560
Posted Date:
Dec 12 2023
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA
I write this email with tears in my eyes and sadness in my heart. My husband and I were making an effort to multiply our savings as we sought funds for surgery. Unfortunately my family and I were scammed by OLUSHOLA FAKUADE in the process.I was introduced to Olushola Fakuade by my f...
Entity
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE
Categories: INVESTOR SCAM
127, Report:
#1530158
Posted Date:
Dec 12 2023
MaxAI.me MaxAime Systemically Unavailable Santa Clara California
On December 4, 2023, I purchased a subscription for $19/month from MaxAI.me, utilizing my “subscription” email address. The transaction was charged to my credit card. The primary issues revolve around (1) MaxAI.me’s failure to deliver the security codes required to access the ...
Entity
MaxAI.me
Categories: chat bot platform, Internet, Internet Services
128, Report:
#1530154
Posted Date:
Dec 12 2023
Money Management International MMI People I spoke to: Anna Davis - Counselor Fernanda - Counselor Jessica Garza (ext 5175) Manager Formal Complaint Regarding Excessive Hold Times and Poor Customer Service Stafford TX
Dear MMI,
I hope this letter finds you well. I am writing to express my extreme dissatisfaction with the level of service I have received from your customer service department on this date (12-11-2023 - Monday). As a customer who relies on your assistance for housing and utilitie...
Entity
Money Management International
Categories: Consultants, Nonprofit Organizations, Social Services
130, Report:
#1530132
Posted Date:
Dec 10 2023
ORANGE COUNTY SUPERVISOR ANDREW DO an LAist investigation reported that Do voted to direct $3.1 million in subcontracts to a mental health center led by his daughter Rhiannon Do — without disclosing his family connection. ORANGE COUNTY REGISTER: : Andrew Do is untrustworthy and should resign Orange County Supervisor position immediately. WESTMINSTER CA
Ladies and Gentlemen:
laist, orange county register, ceo nguyen xuan nam, reporter doan trong, attorney hoang duy hung, garden grove vice mayor thu ha....publicize that orange county supervisor should resign
KEY TAKEAWAYS
A major trial over an Orange County homeless servic...
Entity
ORANGE COUNTY SUPERVISOR ANDREW DO
Categories: Government Corruption