132, Report:
#1524298
Posted Date:
Feb 02 2023
Wells Fargo Corp Bank concerned regarding a wire transfer they let go thru in November 2022. Now want the person that sent to request back. Told me that if I don't give them my funds $2400 I will be liable for funds if the party requests writer back. I was investing and money was wired out of their bank in Novemeber and invested. I was pressured to close my account and let them take my funds they wire transferred my funds to Portland Wells Fargo No idea why. Will not give me any answers except there assumption this was a scam. No proof the Wires were legit. Was only able to deal with there closure account people whom were always different and would not tell me the info each time I called San Francisco California
Entity
Wells Fargo Corp Bank
Categories: Banks
133, Report:
#1524222
Posted Date:
Jan 29 2023
Choice Home Warranty Company Deceptive Trade Practices!!! Agreed to Replace Non Working and Fully covered Microwave but offered less than cost to simply Repair. New Jersey
Stay Away from Choice Home Warranty.....Deceptive Trade Practices!!!!
I purchased a three year total coverage plan that exceeded $1,200. This was a total coverage plan covering almost all home appliances, plumbing etc. Recently, I had a claim for a over the range, built in GE Micr...
Entity
Choice Home Warranty Company
Categories: Home warranty company
134, Report:
#1524191
Posted Date:
Jan 27 2023
excel4health.com aka: https://premmdgftns.com or Yates North excel4health.com Yates North https://premmdgftns.com 84121 Cottonwood Heights Utah
A pop up ad comes onto another website making great sounding medical claims. And leads to a website called excel4health.com. Once I placed a Buy 1 Get 1 Free order for $49.99 they billed $139.98. Support refused to correct the error. So I cancelled. They appear to be an off shore co...
Entity
excel4health.com aka: https://premmdgftns.com or Yates North
Categories: Internet Fraud, Internet fraud
135, Report:
#1524183
Posted Date:
Jan 27 2023
HomeServe USA Corp. n/a HomeServeUSA demands subpoena before they will provide evidence of Mom's enrollment in their warranty plans Norwalk CT
WARNING: My mom is out $750, but you don't have to be.
Upon becoming Power of Attorney for my elderly mom, I reviewed her bank statements I noticed three odd withdrawals for a total of $31.42 - going to HomeServe USA 601 Merrit 7, 6th Floor Norwalk, CT 06851 phone (866)...
Entity
HomeServe USA Corp.
Categories: home warranty, Home warranty company
136, Report:
#1524099
Posted Date:
Jan 24 2023
Verizon wireless Verizon cell service Chris executive relations Pay for working data does not work phone calls constantly get dropped when I try to call back I have to turn my phone off two or three times they just drag their feet they're not fixing the problem New York New york
I have had Verizon phone service I would guess 12 to 15 years over the last 6 years the service has gone very much downhill. I've had to replace my phone a few different times due to Verizon the time before this was because they went from 3G to 4G. My phone calls constantly get drop...
Entity
Verizon wireless
Categories: CELL PHONE SERVICE PROVIDERS, cellphone service
138, Report:
#1523962
Posted Date:
Jan 17 2023
American Home Sheild AHS Liars Memphis Tennessee
One, they very few Americans answering the phones, They say their names are Bob, Tom, Mike,and they are in Chicago Phoenix or New Yuk. However, the Indian accent is so thick you can hear the goats.
They say if they can't fix it, they'll replace it. The tank on my toilet was leaking ...
Entity
American Home Sheild
Categories: home protection service, Home Warranty Companies, Insurance
139, Report:
#1368072
Posted Date:
Jan 11 2023
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors Does Not Pay for work performed. Penryn California
Hi Everyone, I am the infamous Greg Youman. What I do for a living is live and breed off of other people's backs. I recently started my own company (FMWG) 3 years ago after destroying another (MJG Associates INC. of Sacramento) which I happened to own 25% of along with 3 other owner...
Entity
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors
Categories: Maintenance Companies
140, Report:
#1523522
Posted Date:
Jan 10 2023
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS)
Categories: Scam, investment scam, Investment