11, Report:
#1523876
Posted Date:
Sep 22 2023
NEXGEN Acct Services Jon Levitt These people called me and I had just received my settlement from a medical implantand early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’t want money I just wanted to disseminate information regarding road rage to make more people aware, this was in 2014. The hammered me with calls and with emails. I lost 8000 but was able to recoup 4000. I realized it was a scam after I paid because they sent me 400 page documents on how to start a business in Washington State. Something I then realized that I could have downloaded myself. I called them several demanding my money back to no avail. St George Utah
NEXGEN Acct Services Charlie (no last name)and Jon Levitt. These people called me and I had just received my settlement from a medical implant and early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’...
Entity
NEXGEN Acct Services
Categories: advertising scam
12, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure
13, Report:
#1525893
Posted Date:
Apr 22 2023
Skye Management Company Name: Skye Management Website: https://www.skyemanage.com/ Phone Number: 888-223-7593 Parent Company Name: Hanini Group Website: https://hanini.com/ Phone Number: 973-242-1114 Perpetrator: Amer Hanini (Director of Property Management) Erica (Office Manager) Claire (Receptionist/Front Deck Operator) Skye Mangement Employees Are Stoping Tenants From Reporting Unethical and Misconduct Behavior To The Business Owner!!!! Newark New Jersey
SHORT REPORT: My main complaint with my property management firm which is Skye Management has to do with the staff and manager's unethical behavior and treatment of tenants. The Parent Company's name is Hanini Groups. Anyway, there are other unnamed employees that are also guilty of...
Entity
Skye Management
Categories: Property management
14, Report:
#1525148
Posted Date:
Mar 18 2023
WAYFAIR WayFair, LLC, wayfair.com, brand name: Tucker Murphy WayFair Listed Item and Only delivered Half of What was Represented. Boston Wayfair LLC, 4 Copley Place02116
WayFair Listed a Chicken Coup and Run for a sale price. In my opinion this was either a bait and switch or a complete RIP OFF.
A week after paying in good faith, the coup part arrived but the run did not. After I reported the missing run, I was told by multiple customer service ...
Entity
WAYFAIR
Categories: Internet Product Marketing, Internet order fraud, Internet Store
15, Report:
#1524104
Posted Date:
Jan 24 2023
AXS AXS stole 497.75 LOS ANGELES CALIFORNIA
In October, I bought two tickets for the Charlie Puth concert in Los Angeles on November 9th; at the last minute, I could not go, so I decided to sell the re-sale tickets on the AXS website. I was lucky enough to sell them in less than 20 minutes two tickets for 497.75.
However, a...
Entity
AXS
Categories: Event tickets, Tickets Sales
16, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
17, Report:
#1487704
Posted Date:
Jan 04 2023
Caroline Boardman Sent me two destroyed pictures and would not refund me. Akron Ohio
I bought a picture on canvas of my dog Murphy. It arrived with a smashed frame. Over the course of a month, they finally agreed to send me another and I could pay an extra $19.95 to upgrade the frame so it would not get damaged in shipping. Stupidly, I did that. The 2nd pictur...
Entity
Caroline Boardman
Categories: Vin check company for autos
18, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
19, Report:
#1523146
Posted Date:
Dec 10 2022
Charlie in San Leandro from Craigslist was offering a guitar case for sale on Craigslist for $20 San Leandro California
I wanted to buy an acoustic guitar case from a man named Charlie in San Leandro. I first contacted him on 2 December. He told me he was out of town until Tuesday and that any time on Wednesday would work.
I checked in on Wednesday 6 December, and he told me he was stuck at work. I c...
Entity
Charlie in San Leandro from Craigslist
Categories: Internet sales, Craigslist scammer, Dishonest, Fraud. Phoney
20, Report:
#1522024
Posted Date:
Nov 20 2022
Miranda Charlie, Godwin Joshua, ASPHALT EMBASSY ROOFING & CONSTRUCTION, And MIRANDA FOUNDATION, .These persons and companies are committing fraud and theft , Vancouver, BC,
These business are run by: Miranda Charlie, and her boyfriend Godwin Joshua. Godwin is convicted of very serious Fraud and Theft, also Immigration Fraud, and he continues to do the same, with the assistance of Miranda even after Godwin was deported to Liberia / Africa. A number of c...
Entity
Miranda Charlie,
Categories: Fraud