11, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
12, 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
13, Report:
#1534527
Posted Date:
Oct 12 2024
SnapScan They made an unauthorized transaction for my debit card Internet
They took $415 off my debit card from SnapScan GoodHope Cape Town ZA (which is Africa I do believe) it was an unauthorized charge at first they tried taking $7,000 out so I hurried up and moved my money over to my savings but somehow they were able to get into my account and move i...
Entity
SnapScan
Categories: bill paying service
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:
#1534507
Posted Date:
Oct 10 2024
Apple company My kids by mistake subscribed an app and Apple deducted the amount without informing me or without getting any OTP which is not correct. Internet
My kids by mistake subscribed an app and Apple deducted the amount without informing me or without getting any OTP which is not correct. If someone is going to deduct the amount from my account at least I need to be notified at the same time of deduction so that's why I can review i...
Entity
Apple
Categories: TECH SUPPORT
16, Report:
#1534505
Posted Date:
Oct 10 2024
Prodalin Pro Inc Prodalin Trust Sent wrong items, no phone or customer service, will not respond to emails. Jensen Beach Florida
Not a trustworthy company. I placed an order and they sent me the wrong item. They do not provide a phone number so had to email them. After a lengthy time they sent me the wrong item again. In the mean time I had placed another order and kept receiving the wrong item. They no longe...
Entity
Prodalin Pro Inc
Categories: Health Supplements
17, Report:
#1534501
Posted Date:
Oct 10 2024
Chime Fraud Account remains San Francisco CA
I sent a certified letter to Chime's Risk Management Dept at 101 California Street, in San Francisco, CA, along with a police report and the account number of a card I never applied for, requested, received, used, etc. 20 days later, after receiving no response from their legal de...
Entity
Chime
Categories: Identity Theft
19, Report:
#1534494
Posted Date:
Oct 09 2024
T-mobile Charged $3/minute for call from us to uk Internet
My daughter just came back after a year living in Scotland (we live in US). She needed to call her UK bank and we received a $75 charge for a 24 minute 10 seconds call. What a ripoff!!!!!
Entity
T-mobile
Categories: Cell phone carrier