142, 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
144, 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
145, Report:
#1524079
Posted Date:
Jan 23 2023
David Negus David P Negus David Peter Negus Mia Negus Jeanette Negus Kayley Negus David Negus corruption in the LIRR at its finest Rocky Point New York
David Negus, an LIRR employee taking overtime with his stay at home wife Jeanette Negus, making it a secret and covering it up by rudely shunning the news reporter away.
The actions by David Negus and reactions to the news reporter by Jeanette Negus was rude and should not have do...
Entity
David Negus
Categories: outrageous behavior
147, Report:
#1524003
Posted Date:
Jan 19 2023
Ella Bay Logistics/ Ella Bay Transport Ella Bay. Ella Bay Logistics THIS COMPANY ARE DOUBLE BROKERS AND CONNECTED TO THE DOUBLE BROKERING RING. Marco Island FL
Ella Bay Logistics, Ella Bay Transporation are double brokers. SHIPPER and CARRIERS beware. They will double broker your load and not pay you at all.
If you decide to work for these people. Please, beware you will be screwed. They will take your account and fire you. If you do take ...
Entity
Ella Bay Logistics/ Ella Bay Transport
Categories: TRUCKING
149, 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
150, 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