131, Report:
#1531682
Posted Date:
Mar 18 2024
tony radd TOTALAV promise money back cancelation but do not deliver....DO NOT SIGN UP ON LINE or you will never be able to stop it canterbury christchurch
AFTER SIGNING UP ON LINE THEY QUOTED A PRICE BUT THEN CHARGED ALMOST 3 TIMES.THEIR ADD SAID FREE CANCELATION AND MONEY BACK BUT 10MINUTES AFTER ASKING TO CANCEL DUE TO OVERPRICE THEY WOULD NOT ENGAGE.I HAVE SINCE GOT MY BANK TO TRY AND RETRIEVE MY MOMEY.I AM NOT USING ANY OF THEIR P...
Entity
Categories: Customer, General, accessories, Antivirus, COMPUTER, Computer Con ARTIST, Computer Fraud, Computer Graphics
132, Report:
#1531673
Posted Date:
Mar 17 2024
Citibank Reward Credit Card Closed my Credit card For Absolutely No reason.
My husband went on a business trip and he took his clients out for dinner and his credit card was turned down at the Restaurant and Citibank Mortified my Husband. When he came home and went online and Citibank (never notified him of any reason why they closed his credit card down)? ...
Entity
Categories: Credit card fraud, Online credit card, Banking - Credit Cards
133, Report:
#1531657
Posted Date:
Mar 16 2024
BANK OF AMERICA BOFA.COM This Bank uses to hold cashiers checks or certified checks no matter the amount of your check DALLAS TEXAS
Bank of America is a tricky institution, once you deposit a cashiers check or certified check, they send you an email mentioning that they will hold the funds until they check it has funds. Thats ridiculous because any cashiers check or certified check is the same thing than cash. ...
Entity
Categories: Bank Check Order, Banking
134, Report:
#1531639
Posted Date:
Mar 15 2024
Silicon Valley Copy Payment for website design work has not been received.
Jay Fincher, who claims to represent the CEO of this company, hired us on Dec 14, 2023. We diligently met his requirements and successfully completed the website design project at https://www.svcopy.net/. Despite fulfilling our end of the contract and receiving payment of $250, Jay ...
Entity
Categories: Website
135, Report:
#1531573
Posted Date:
Mar 11 2024
SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico SmileMakerOver, Playacar, Dental Tourism Refund Scam - says they processed the refund and provide no evidence they have done so. Playa Del Carmen Quintana Roo
We are investigators looking into the activities of SmileMakeover in Playacar, Playa del Carmen, Mexico.The company took money from our client's debit card for dental services and had promised to make a refund for services not delivered. After weeks of delay and promising that they ...
Entity
Categories: failure to process refund, dental, Dental Work
137, Report:
#1531561
Posted Date:
Mar 11 2024
BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires
2535 Hauser BoulevardLos Ángeles, California 90016Viernes, 1 de marzo de 2024Ejecutivo Corporativo V.I.P.EMPRESA BUSPLUS VÍA TACViamonte 965, 1er Piso,C1053ABSBuenos Aires, ArgentinaCon respecto a: ¡Queja muy grave!Estimado Ejecutivo de Empresa BusPlus Vía Tac:¡Buenos días o b...
Entity
Categories: bus transportation, Transportation
138, Report:
#1531560
Posted Date:
Mar 10 2024
Goldman Financial Gogoldman.com They pretend they are with Goldman Sachs and aren’t. They will sell your personal information to brokers.
Beware. Goldman Financial is not as they represent. This company will tell you they are the business lending department of Goldman Sachs. First lie. They will tell you they will fund the loan in house. Second lie. They are a broker that will shop your loan to multiple different lend...
Entity
Categories: Business funding
139, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Categories: Scammer
140, Report:
#1531549
Posted Date:
Mar 10 2024
Yuma Auto & RV Center Don Hodgins & Dave Hodgins owners They stole almost $20,000 Yuma AZ
I took my RV in to be consigned at Yuma Auto & RV on 11/1/23. I had spoken to several consignors prior, and they all have different agreements. This consignment shop bills themselves as a no commission shop. (I have this statement recorded.) They claim to make their money on RV loan...
Entity
Categories: RV Dealers