11, Report:
#1533102
Posted Date:
Jun 26 2024
sellsinusa.com Steven Marks CEO Lara Smith CTO John Doe COO False Profiles That Are Broken Along With False Products That Don't Work Kernersville NC
We ordered a profile from this company and at first they said that they could not offer that profile, so we went down the list and it seems that this company cannot deliver over half the profiles that they offer.
So I asked which one works? And finally they gave me one for Wise. I...
Entity
Categories: deceitful
12, Report:
#1533089
Posted Date:
Jun 25 2024
Chase Bank Corporate, and Babylon NY Branch Discrimination, denied accessibility Babylon New York
Chase Bank Corporate, and Babylon NY Branch I moved form NY York to Pennsylvania,I am 56 years of age, and on medications, that impair me. I am partially immobile due to my diagnosis. In the summer of 2021, I had to leave my rented house that ,my deceased father I lived with due to ...
Entity
Categories: Banking
13, Report:
#1533084
Posted Date:
Jun 25 2024
Choice Home warranty They would not pay for any claims What a Rip Off Company Internet
This company doesn't repair anything. They never had a service person. I would have to find my own service company, and they would deny all my claims. I had to pay the company $ 75.00 each time they came out plus my monthly premium. This company is a rip-off. I Had been with them fo...
Entity
Categories: Choice Home Warranty, Home warranty company
15, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Categories: Loan
16, Report:
#1533030
Posted Date:
Jun 20 2024
Sabrina Mahmud Online Money Making Scheme by Bangladeshi Scammer Internet
Sabrina Mahmud is a disgusting greedy money hungry scammer who sucks the blood out of normal working class Bangladeshi's in New York.
She texted me and asked me to pay her $149 for a fraud online business training, she will promise you that you will so much money online from home ...
Entity
Categories: Make Money Online, Online Advertising, MLM
17, Report:
#1533023
Posted Date:
Jun 19 2024
Patriot Sports Depot Stole 9.97 and 125.29 from my bank account without providing and product or service New Port Richy Florida
Patriot Sports Depot On facebook I replied to an ad offering a discounted price on Bose speaker. Answered a few questions and was told my order was completed. I then over the next 2 days received emails confirming I was charged 9.97 on 6/15/24 and 125.29 om 6/16/24 by Patriotsportsd...
Entity
Categories: Refund withheld, failure to process refund
19, 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