11, Report:
#1533025
Posted Date:
Jun 19 2024
Fidelity Investments Won't close the account and give the account balance back! Boston MA
My friend and business partner was left some money from a relative who passed away. He has been trying to have Fidelity send/wire him the money for many months. He has spent hours/days/weeks and now even months on the phone with several people at Fidelity to get the money wired and/...
Entity
Categories: Financial planning
13, Report:
#1533012
Posted Date:
Jun 18 2024
Paul McGraw financial fraud 435-494-1891 Bountiful Utah
At Home Real Estate Investing $185k - $300k First Year GUARANTEED is a Scam from Paul McGraw's
Don’t waste your time on Paul’s scam its been done before
The hole thing is a SCAM STAY far away
He puts out ads in Craigslist -> link
Then uses fake Photos of a women -> Link...
Entity
Categories: Financial Fraud
15, Report:
#1532996
Posted Date:
Jun 18 2024
Texas Capital Bank Beware - Account Frozen Without Warning, Funds Held Hostage! Houston, Texas
I am writing to inform potential customers about a distressing experience I have had with Texas Capital Bank as I know that these reviews will go to the top of Google search page when people search for the company in hopes of warning others of this scam of a company.
Despite being...
Entity
Categories: Banking
18, Report:
#1532952
Posted Date:
Jun 14 2024
HM Cabinets Half of Order Was Delivered and The Cabinets Were The Wrong Size Howell, New Jersey
RUN!!!! AWFUL!!!
I worked with Tamaz and his team on my kitchen cabinets. To my dismay, only half of my order was delivered, and to add insult to injury, the pieces that were delivered were the wrong size. The day after delivery, I reached out to Tamaz, expecting a prompt resolut...
Entity
Categories: Cabinetry, Tiles, kitchen cabinet and stones, Cabinets
19, Report:
#1532847
Posted Date:
Jun 13 2024
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
My experience with Florida cash home buyers
Florida cash home buyers now, – also known previously, to name change, Florida cash home buyers Inc, and now they just use. Florida cash home buyers. I Wonder Why? You can see it on their website, they will probably change it again, t...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist, Scam
20, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Categories: Construction