182, Report:
#1526134
Posted Date:
May 03 2023
BANK OF AMERICA BOFA, BANK OF AMERICA, Bank of America The worst bank of America Charlotte North Carolina
We recently used the Bank of America's Payment and Invoice services to receive payment from a client of our's for a time sensitive project. We were under the impression that this would be a pretty seamless process but we later discovered that the Bank of America is basically using a...
Entity
BANK OF AMERICA
Categories: Banking
183, Report:
#1434056
Posted Date:
May 01 2023
Kamran ameri , alec ameri , ameri car rentals aamco transmissions these two are frauds and will do anything to rob you from your hard earned money. Toronto Ontario
Kamran Ameribelow is a picture provided of him with his mugshot he will go by different names as well so dont be fooled if you see this guyhttps://www.rapsheets.org/florida/doc-prisoner/AMERI_KAMRAN/767908his son, Alec AmeriThey are definitely frauds I have acquired a lot of informa...
Entity
kamran ameri , alec ameri , ameri car rentals aamco transmissions
Categories: Auto Mechanics, Car Rentals, Business Services
184, Report:
#1526063
Posted Date:
May 01 2023
Kamran Marcelo Ameri Kamran Mameri a convicted felon (who sometimes goes by the alias Kamran Mameri) approached me to rent my short term rental appartment on a temporary basis claiming to be an advertising executive and that he had just sold his house and needed a place to stay until his new condo was completed in 76 days. But it all turned out to be a lie. His plan all along was to move in, not pay rent, claim to be a tenant and use the 8 months backlog at the Landlord and Tenant Board to live rent free for 8 months. Now he owes me almost $10,000 of unpaid rent and is even taunting me that I can't do anything to him for at least 8 months. The police can't do anything because for them it's a landlord tenant board issue. There are several reports of him in this site and on redflagdeals.com dating back to 2017 to 2022 defrauding multiple people in Canada and in US. He even has been convicted of grand theft and been to prison in Florida for defrauding people. Toronto Ontario
Kamran Marcelo Ameri approached me on Airbnb under the fake name of Kamran Mameri; probably because a google of his real name would have showed his history of defrauding people and his arrest record for fraud in the US.
He claimed to be an advertising executive who had just sold h...
Entity
Kamran Marcelo Ameri
Categories: Apartment rental fraud, Apartment rentals, rental scams, Apartment Rental
187, Report:
#1525972
Posted Date:
Apr 27 2023
iPostal iPostal1 PostNet Drained Checking Account Through Errant Charges - Credit / Debit Card Fraud / Abuse Monticello New York
They changed their general procedures and system application to a new software setup at the turn of the last year into this one.
Things were severely confused afterward. They went by months and years of old records (from perhaps about 2019 and on) and falsely debited, via my card, H...
Entity
iPostal
Categories: Private Maildrop / P.O. Box Rental
188, Report:
#1525943
Posted Date:
Apr 25 2023
Ron Tonkin Chevrolet Shawn service manager Ricky Vazquez Sabotaging mobilization and over priced Portland Oregon
I arrived on the 18th of April 2023 to run talking Chevrolet I have a Chevrolet 2013 Captiva I just purchased that day used vehicle little over 200,000 miles and ran without any indications to affect mobilization though my check engine light was on and before I arrived I popped the ...
Entity
Ron Tonkin Chevrolet
Categories: Auto Repair Service
189, Report:
#1525941
Posted Date:
Apr 25 2023
Public house data .com Did not explain the re-occurring charges on their website salt Lake City utah
Pops up on internet while doing a search on property values and does not imply charges over a 1.00 for information
Entity
Public house data .com
Categories: Misleading advertisements
190, Report:
#1525939
Posted Date:
Apr 25 2023
Klaudena .com There are other names of products under the umbrella of this sit. https://klaudena.com They send me items I did not order.
I purchased a seat custom and now using it now and it is very good as indicated on the site. What I got also was four back cushions for an additional $70 Plus. I remember only wanting the seat and never adding the back the four custom came with an additional charge on my credit ca...
Entity
Klaudena .com
Categories: Medical Supplies