13, Report:
#1534243
Posted Date:
Sep 15 2024
Ellery Roberts 1847holdings- Appliances Connection EFSH/Fraudulent publicly traded company (uses a virtual address as HQ) New York NY
1847holdingsllc has been publicly traded since 2014, the business was created specifically with intent to steal money from shareholders. The scheme is to acquire existing businesses, create the perception of adding value, while using shareholder money to pay themselves unjust sal...
Entity
Ellery Roberts 1847holdings
Categories: Fraud. Phoney
14, Report:
#1534220
Posted Date:
Sep 14 2024
Woodforest National Bank Complicit is helping steal $5000 from my bank account. Woodlands Texas
Woodforest is a low brow low ethics bottom feeding bank operating in Walmarts. They have trouble keeping employees and bank managers because they really don't care about customers or employees. This is a low rent operation that should be barred from doing business by the FDIC. There...
Entity
Woodforest National Bank
Categories: Banking
15, Report:
#1534199
Posted Date:
Sep 11 2024
Digital Tech Emporium Hub Gear Haven Hardware Emporium Three fraudulent charges on my credit card in August ,2024 Las Vegas Nevada
Three charges were made to my credit card that I did not initiate during the month of August, 2024. The credit card company notified me that a suspected fraudulent charge was made. I verified that it was a fraudulent charge, and then identified two earlier charges that were also...
Entity
Digital Tech Emporium Hub
Categories: Suspected fraud, Credit Card Fraud
16, Report:
#1534198
Posted Date:
Sep 11 2024
Endpoint Digital Closings Claims to be a Digital Closing, but's all a FRAUD and SCAM! BEWARE DO NOT DO BUSINESS WITH THIS COMPANY! Internet
I have quite a few complaints, but I'll just address the most significant ones:
1) They seemed woefully unaware of deadlines. One great example - the buyer had no idea what time their signing one, and despite me emailing 6x and calling 3x, not a single person at Endpoint seemed to...
Entity
Endpoint
Categories: title company
17, Report:
#1534192
Posted Date:
Sep 11 2024
Cochran Kia Robinson, Chad Mullin Manager reference Kia case # 16618457 Took my money and never fixed the car Pittsburgh PA
I'm sending an email because my numerous calls have not been met with a resolution. Let’s start by saying this process started in May of 2024 a schedule an appointment to have 2 recalls taken care of and to double check the check engine light which I was assured would be addressed...
Entity
Cochran Kia Robinson
Categories: Auto Mechanics, Automotive, AUTOMOTIVE REPAIR, Automotive Repair Dealer ARD
18, Report:
#1534147
Posted Date:
Sep 08 2024
Auto Owners Insurance Co Beware Lansing, MI
I bought a house. In paid for a year's Homeowners insurance. The Insurance company decided not to insure me because the purchas price of the house was less than half of its replacement cost. It's called a Flat Cancellation and treats the insurance as if it never happened. OK, so ref...
Entity
Auto Owners Insurance Co
Categories: Homeowners Insurance
19, Report:
#1534139
Posted Date:
Sep 07 2024
Kevin Whittington Fake Bad Reviews San Antonio Texas
I was charged $55 for about 15 minutes of work. All they did was mill out the inside of a bushing about a thousandth of an inch. Customer service and attitude were poor at best. I do not recommend using this business.
Our response
Customer called in with with a request to bore out...
Entity
Kevin Whittington
Categories: Customer
20, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate