132, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank
Categories: Bank fraud
134, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
135, Report:
#1529316
Posted Date:
Oct 19 2023
Flightpath Golf Flightpath Golf takes your money but doesn’t deliver the product! Simple scam. The product is priced low enough so consumers won’t take action to recover their money. SCAM ARTISTS!!! Orlando FL
Flightpath Golf is a simple scam! They take your money and don't deliver the product!!!!! The scam is simple. The product is priced low enough that consumers will not take action after realizing that they have been ripped off.
Entity
Flightpath Golf
Categories: advertising scam, Fraud, Scam artist
136, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
137, Report:
#1529286
Posted Date:
Oct 18 2023
CSA TRAVEL PROTECTION (GENERALI GLOBAL ASSISTANCE) GENERALI GLOBAL ASSISTANCE Generali Global refuse to refund $418.19 for my trip that was cancelled due to war in Iseral. SAN DIEGO CALIFORNIA
I purchased travel insurance through Generali Global on August 28,2023 in the amount of $418.19 (policy No. 23240W0539) to cover a 13-day tour to Iseral, the Holy Land and Cairo which was to start November 6, 2023. This was a tour through INTERNATURAL TOURS INC. 5433 WESTHEIMER RO...
Entity
CSA TRAVEL PROTECTION (GENERALI GLOBAL ASSISTANCE)
Categories: Travel Insurance
138, Report:
#1366404
Posted Date:
Oct 17 2023
Wenshanli Fashion Scam Artists! Haibowan, Wuhai City, Inner Mongolia China Wuhai China
I ordered a very hard to find designer dress for a big celebration. It was deeply discounted and the only one available.
Three weeks later, a completely different, cheap and horrible dress arrives with no return slip, no company information and no way for me to right what these sc...
Entity
Wenshanli
Categories: Bait-and-Switch
139, Report:
#1529280
Posted Date:
Oct 17 2023
Luma Legz Amy Moyer History of Not Paying and Scamming Fleetwood PA
Amy Moyer for Luma Legz has a history of not paying. They also have a company called American Game Room. If you google it, you will see posts on PinSide of how this company did not pay for pinball machines totalling $1,800.00 and are considered scam artists. I had a similar experien...
Entity
Luma Legz
Categories: Arcade & Pinball
140, Report:
#1529141
Posted Date:
Oct 08 2023
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
I recently contacted PNC Bank, President/CEO Bill Demchak Office concerning an online PNC Bank SCAM/FRAUD in the amount of $700,000. PNC Bank response was: 1.) I was responsible for the SCAM/FRAUD 2.) PNC Bank refused to apologize for the SCAM/FRAUD 3.) PNC Bank refused to acknowl...
Entity
PNC Bank
Categories: PNC Bank