12, Report:
#1534540
Posted Date:
Oct 13 2024
Share The Winnings Jeff Breakey Jack Fallon Unrightfully Kicked Out... Fair Haven MI
Share The Winnings Lotto Opportunity,Let it be known that the two new owners, Jeff Breakey, and Jack Fallon, both of Michigan, are not honest business men. They bought this company from Jeremy Duncan, who owes me money and is in a separate report, basically kicked me out of the Lott...
Entity
Share The Winnings
Categories: Fraud, international scam, Internet Fraud, RIP-OFF, Scam, Business Opportunity Scam, Internet Fraud, MLM
13, Report:
#1534531
Posted Date:
Oct 12 2024
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
We had a very bad experience this morning with the U.S. Bank 25 E. Washington Street Chicago Illinois 60602. I have family members who periodically play the Illinois Lottery but never seem to win. However, my son won $3,330 the other day and wanted me to go down to 69 W. Washington ...
Entity
U.S. BANK
Categories: Banking, Car Financing, Fraud
14, Report:
#1534511
Posted Date:
Oct 11 2024
Client First Debt Settlement Keep sending threating emails for a payday loan I never took out Internet
They keep sending threating emails about loans I never took out. They do not have a location or phone number where they can be reached either.
Account Resolution | FDCPA Compliance | Client First Debt Settlement Balance Due $1,128.00 Creditor US Cash Advance (Cash Advance America a...
Entity
Client First Debt Settlement
Categories: Computer Con ARTIST, Cash advance
15, Report:
#1534508
Posted Date:
Oct 11 2024
Colorado Sierra Club Chapter 3 Unauthorized charges of $20.00 membership fees Denver Colorado
I observed three unauthorized membership fees charged to my account $20.00 for each of the 3 memberships. The first two unauthorized memenship charges occurred twice in the same month of March 1, 2024 and March 21, 2024 and again on Junei 21, 2024.
As soon as I noticed the error....
Entity
Colorado Sierra Club
Categories: Cancellation of Membership
16, Report:
#1534497
Posted Date:
Oct 10 2024
Avanza - Damas S.A. - Managing Director Valentin Alonso Soroa SCAMMED ME! Malaga
I Chief Operating Officer Manuel Jesus Liceras Medina I Director of Operations Fernando Aroza Unsión I Commercial Director Fernando Aroza Unsión I am writing today in relation to a complaint I have made against Avanza, relating to their Ronda to San Pedro de Alcántara service, wh...
Entity
Avanza - Damas S.A.
Categories: Tickets Sales
17, Report:
#1534493
Posted Date:
Oct 09 2024
RCAR REDLANDS, A Costly Deception REDLANDS CA
I am sharing my harrowing experience to warn others about the dishonest practices of Juan Nava and RCAR. They defrauded me out of $3,000, and after nearly four agonizing months, returned my car in the same broken condition. This ordeal has been a nightmare, and I hope no one else fa...
Entity
Redlands Complete Auto
Categories: Auto Repair Service, AUTOMOTIVE REPAIR
18, Report:
#1534486
Posted Date:
Oct 08 2024
Salima Nazir & Abdellah Majd Realtor Avoiding the Pitfalls: How I Was Misled in My Home Purchase Journey – And How You Can Protect Yourself Hamilton ontario
Title: Avoiding the Pitfalls: How I Was Misled in My Home Purchase Journey – And How You Can Protect Yourself
Introduction: A Home is More Than a House
Buying a home is one of the most significant and emotional investments you'll ever make. It’s not just a financial commitment;...
Entity
Salima Nazir & Abdellah Majd Realtor
Categories: Real estate
19, Report:
#1534484
Posted Date:
Oct 08 2024
Protectedder Internet promoting face cream, just had to give credit card to cover shipping cost. Internet
On May 27th, I applied my credit card for about $13 to cover a free sample shipping cost.
In a reasonable time I received two small bottles of Dema La Fleur (1 oz and .5 oz) neither worked for me so I didn't call to order more. I saw the charges on my credit card statement.
In mid...
Entity
Protectedder
Categories: face cream
20, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering