11, Report:
#417520
Posted Date:
Mar 10 2022
Sovereign Bank SLOVENLY BANK BROKE THE LAW! Fred Pratt, George Chablis, Cathy Dreyer, Andrea Reider Massachusetts
I worked for these losers from 2001-2004. They let me go me in Aug 2004 and blamed me for a coworker's illegal actions. These f-tards banned me doing business with the bank based upon my actions as a former employee. They also shut down my checking account as well based upon my acti...
Entity
Sovereign Bank
Categories: Banks
12, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Cathy McLain
Categories: Estate Fraud
14, Report:
#1509517
Posted Date:
Jun 29 2021
USDA Wells Fargo Discontinuance of autopay without any warning to me, subsequent drop in credit rating and refusal to apply extra principal payments to my account.
In April/ May 2021, the USDA discontd Auto Pay on my mortgage without ANY comms. w/me! The
first of June my credit score plunged almost 100 points! (I had a score of 798, due to my excellent credit, prior! Too, I have NEVER missed a paymt!) When I called the recorded bank line Apri...
Entity
USDA
Categories: Home Mortgage, mortgage fraud, Mortgage Scam
16, Report:
#1508119
Posted Date:
May 18 2021
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a...
Entity
InfoDepots /
Categories: Advertising
18, Report:
#1502584
Posted Date:
Dec 05 2020
Cinch Home Services They have not resolved my issue and this started September 2020 and today's date is 12/4/2020 Boca Raton FL
I have a home warranty with Cinch Home Services contract #11673718. Approximately September 28th, we had a small electrical fire in our attic. We turned off the breaker and contacted Cinch Home Services via their website and set up a claim; Service Order #SCCN92149573. We assumed t...
Entity
Cinch Home Services
Categories: Home warranty company
19, Report:
#1501055
Posted Date:
Oct 19 2020
Giving Heart/Severe Weather Shelter Network .... Englewood Colorado
This is to bring attention to long standing issues and remarks in regards to Giving Heart and SWSN and thier operations as a whole-content not withstanding:
-Donna-neck is so fat she can’t even turn her head.
-Peggie-looks like Roz off of monsters inc.
-reverend or wha...
Entity
Giving Heart/Severe Weather Shelter Network
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities
20, Report:
#1497768
Posted Date:
Jul 18 2020
Evo payments international Taken funds from my bank account Melville New York
We contacted that about using them for our business credit processing. They sent us a terminal, however, no documentation was signed and the terminal was NEVER activated.
they have taken now over $1600 from our bank account and refuse to refund it. The servcie rep, Cathy Ferguso...
Entity
Evo payments international
Categories: Credit Card Processing
