132, Report:
#1477622
Posted Date:
Apr 24 2019
Financial Payment House Ltd / Antrim John Lee Up-Front Fee scam operation Nationwide
Financial Payment House Ltd is supposedly based in Hong Kong and offers Int. Project Funding.
However there were 2 major issues with this Co
1 - The physical address they listed as their office, when checked the office did not exist and they refused to explain why
2 - To get fundi...
Entity
Financial Payment House Ltd / Antrim John Lee
Categories: Loan scam, Selling fake Project funding security
133, Report:
#1477192
Posted Date:
Apr 16 2019
James H. Q. Lee, James H. Q. Lee, Esq., Devens, Nakano, Saito, Lee, Wong & Ching James H. Q. Lee James H. Q. Lee, Esq. Attorney James H. Q. Lee James H. Q. Lee, James H. Q. Lee, Esq., Devens, Nakano, Saito, Lee, Wong & Ching Abuse of Process, Fraud Honolulu Hawaii
COMPLAINT
Attorney James H. Q. Lee has attempted to extort funds for the preparation of an Intermediate Appellate Court petition which he and his law firm were not retained by me to prepare or to file in court.
James H. Q. Lee, Esq., and his law firm represented Lionel Martin DuPont...
Entity
James H. Q. Lee, James H. Q. Lee, Esq., Devens, Nakano, Saito, Lee, Wong & Ching
Categories: Law, Lawyer complaint
134, Report:
#1476986
Posted Date:
Apr 13 2019
Wawanesa Insurance Shannon Pesqueira, Dustin Cernitz, Lidianna de silva, Renee Lee I Pay $1200/year to Wawanesa to Insure 2 Vehicles and They Didn't Represent Me -- Yelp HQ Won't Publish Agrees! San Diego California
The Wawanesa Experience – “Earning Your Trust Since 1896”
On 3/17/2019, my vehicle was involved in a “minor” bumper to wheel-frame/rim collision with an uninsured motorist operating a vehicle NOT owned OR registered in her name who, after receiving DMV license, regist...
Entity
Wawanesa Insurance
Categories: Auto Insurance
135, Report:
#1476858
Posted Date:
Apr 10 2019
Monster Transmission & Performance Does NOT honor WOWanty Brooksville Florida
I purchased a transmission & torque converter from Monster Transmission in 8/2016 for my 2006 Ford Crown Victoria, Police Interceptor model. They (seemed) to have the best warranty for this model, 3yr, 100% replacement, no finger pointing, no questions. They were very enthusiastic &...
Entity
Monster Transmission & Performance
Categories: Rebuilt Transmission purchase
136, Report:
#1476077
Posted Date:
Mar 27 2019
Kyle Dennis Bio Tech Breakouts Raging Bull Waste of Time and Money Lee NH
Took a trial for 3 months, got the feeling Kyle Dennis and Raging Bull are more about internet marketing services rather than real, consistent, profitable trading. They deal mostly in thinly traded stocks that by the time you get the alert, price has already moved from where he got ...
Entity
Kyle Dennis Bio Tech Breakouts
Categories: Financial Services
139, Report:
#1065679
Posted Date:
Feb 05 2019
Blue Tax, Inc. TAX REDUCTION SCHEMES ADS, RUDE AND WANT MORE MONEY!!! los angeles California
I just read a report from another person on this site and what exactly happened to us....
After 3 yrs of run around with 2 Blue Tax chinese employees Han Kim and Ken Lee, i had enough!!!! A certain Paul talked to me today and want another $2,100 for our income tax to be filed...I ...
Entity
Blue Tax, Inc.
Categories: Income Tax Service
140, Report:
#1472860
Posted Date:
Feb 05 2019
Kyle Dennis at biotechbreakouts.com Operates under the Raging Bull list of companies. The company charged my credit card $5,446.00 Cdn for an unauthorized renewal. Lee New Hampshire
On the morning of January 30, 2019, I checked my current Visa account to discover that biotech breakouts had charged my account the above amount. This was done without my permission and they did not even give me a courtesy email that this charge was going to be applied. This was...
Entity
Kyle Dennis at biotechbreakouts.com
Categories: Credit card fraud
