163, Report:
#1509455
Posted Date:
Jun 28 2021
Romuender German Shepherds Karen and Time Bartosh No contact, no dog since I sent $1000 depsoit Terrell Texas
I originally contacted them on September 2, 2020 in regards to purchasing a German Shepherd. First spoke with the husband, then the wife the following day. I had recently lost my life partner to cancer and this was a field she was very knowledgeable about and had treated patient...
Entity
Romuender German Shepherds
Categories: Dog Breeders
164, Report:
#1509119
Posted Date:
Jun 17 2021
Linkedin God only knows what Linkedin goes by elsewhere After being with Linkedin since 2008 They decided to steal all of our connections by locking us out of our account. Sunnyvale CA
We have been with Linkedin since 2008. We have built a large connection base and have been harrased by continuously be approched for premium services. The account was originally under Michael Godwin and wer decieded to let Acie-Chase AC Haze manage it going forward. After a long str...
Entity
Linkedin
Categories: Fraud, Scam artist, Theft, Account Suspended, Rip off, RIP-OFF, Thief, Internet scam, LEGAL MATTERS
165, Report:
#1508716
Posted Date:
Jun 05 2021
Comerica Bank, Spring Valley Road, Richardson, Texas Harassment of People in Comerica Bank Building by Comerica Employees Richardson Texas
The Comerica Bank at the Spring Valley Road Location in Richardson, TX. The Drive Thru at their bank has been closed for a long time and the employees at the bank, who now park under the awning in the drive thru since it is not being used, come out and threaten people who also park ...
Entity
Comerica Bank, Spring Valley Road, Richardson, Texas
Categories: Harassment
166, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
167, Report:
#1508240
Posted Date:
May 21 2021
Womply, Fountainhead, Chase bank PPP went through bank claims it was sent to an LLC lender claims it wasn't Lake Mary FL
So I'm a sole proprietor, Got a small PPP loan to stay afloat. Simple process, got approved, I applied at Womply, they sent it to fountainhead, deposit was made within 2 weeks GREAT.
My bank (Chase) Claims it was sent under an LLC, it says that NO where on my application or paperwor...
Entity
Womply, Fountainhead, Chase bank
Categories: PPP Loans
168, Report:
#1508186
Posted Date:
May 20 2021
chase bank fraud department Bank Helped Criminals wilmington delaware
I was invalid, unable to walk or move with two bleeding joints and hospitalized for two months and my signoficant other and best friend for 35 years was also hospitalized and died the day I was to visit him.
Chase called me regarding my minimum payment due, and I told the person t...
Entity
chase bank fraud department
Categories: Bank has special interest
169, Report:
#1508162
Posted Date:
May 19 2021
Bill Crowley WISEGUYS construction, LLC platinum properties,LLC Billy Crawley Wiseguys construction LLC & platinum properties LLC Agreed to build our home as long as our banker could submit documents showing we had been approved to purchase the home once it was finished. Took our $10,000 earnest money that was to go into an account to be used towards closing costs. Now he refuses to build the home or return the $10,000 that was to go into an escrow account Ottawa Kansas
Met with Bill Crowley with WISEGUYS CONSTRUCTION, LLC about an ad he had listed on Zillow under the name Platinum Properties, LLC. Advertising to build you a new three bedrooms two bath home for $10,000 down.
“New construction underway come pick out your finishes. This att...
Entity
Bill Crowley WISEGUYS construction, LLC platinum properties,LLC
Categories: Breach of Contract, Real Estate, Rip off
170, Report:
#1507843
Posted Date:
May 08 2021
Tmobile world-wide WORLDWIDE SCAM HURTING AMERICANS EVERY DAY New York New York
My both Gmail account and Apple account have been hacked.. After getting my phone's from T-Mobile I started getting weird text and applications contact me about password changes multiple times These hackers ended up having more control over my phone than me holding my ph...
Entity
Tmobile world-wide
Categories: Identity Theft