11, 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
12, Report:
#1534508
Posted Date:
Oct 11 2024
Colorado Sierra Club Chapter 3 Unauthorized charges of $20.00 membership fees Denver Colorado
I observed three unauthorized membership fees charged to my account $20.00 for each of the 3 memberships. The first two unauthorized memenship charges occurred twice in the same month of March 1, 2024 and March 21, 2024 and again on Junei 21, 2024.
As soon as I noticed the error....
Entity
Colorado Sierra Club
Categories: Cancellation of Membership
13, 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
15, Report:
#1534498
Posted Date:
Oct 10 2024
AA Home Remodeling & Repair Alberto Albertico Almedarez Evelyn Hernandez Got money and did not even turn up Wylie TX
Alberto took my money and didn't even turn up to do the work. PLEASE STAY AWAY from him.He contracted for me to do the driveway extension and flower bed stone work. He took my money from me and committed to get the work done in 4 weeks. He has told that he will come over and finish ...
Entity
AA Home Remodeling & Repair
Categories: Home Remodeling, Home remodling, home remodeling
16, Report:
#1534497
Posted Date:
Oct 10 2024
Avanza - Damas S.A. - Managing Director Valentin Alonso Soroa SCAMMED ME! Malaga
I Chief Operating Officer Manuel Jesus Liceras Medina I Director of Operations Fernando Aroza Unsión I Commercial Director Fernando Aroza Unsión I am writing today in relation to a complaint I have made against Avanza, relating to their Ronda to San Pedro de Alcántara service, wh...
Entity
Avanza - Damas S.A.
Categories: Tickets Sales
19, Report:
#1534482
Posted Date:
Oct 08 2024
Lifesafer Ignition Interlock WARNING!!!! stay clear away from this company. Cincinnati ohio
WARNING!!!! stay clear away from this company.
I had my LifeSafer device installed on July 2, 2024, and unfortunately, my experience with this company has been nothing short of frustrating. I was warned by other companies about LifeSafer, and now I understand why. Every month, I fac...
Entity
Lifesafer Ignition Interlock
Categories: Ignition Interlock Device
20, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering