11, Report:
#1521350
Posted Date:
Sep 23 2022
Premier Finance Card Program They charged me interest and weren't supposed to. Dallas TX
These are some dirty MFs. They bought my HSBC credit card and when they transfered my autopay they changed it to the minimum payment from the full balance when I noticed it, I told them and they changed it back to the full balance, but would not reverse the interest charges on my ...
Entity
Premier Finance Card Program
Categories: credit card
12, Report:
#1515463
Posted Date:
Aug 20 2022
Redwood City California hurt harm Crystal Lax disable black 55 yr old heart patient mistreatment Fair Oaks Community, Abode Service and Life Moves San Mateo County and Santa Clara racist mob lynching in public. Redwood City California
My house in Muncie Indiana Caught on fire. I moved back to California to be with my son Anthony Maurice Verlin Jones or Big Bread of San Francisco. Son Antoine Lax in Fairfield California.
They couldn't help myself and daughter Dominique Lax with Shelter. So we started drifting wi...
Entity
Redwood City
Categories: Redwood City California
13, Report:
#1518255
Posted Date:
May 09 2022
WDRB MEDIA + ERNEST SMITH- KIMBERLY McDuffie (Smith)- Katrina Lynch-also in connection with profit & Growth Foundation for Entrepreneurship, Inc C2015 097 00987,Dr. Bizness BD- Profit and Growth Unlimited, LLC WGIV radio, Dr. Bizness, profit and growth hour, profit and growth ernest smith, profit and growth unlimited LLC and many other names. ERNEST SMITH- KIMBERLY McDuffie (Smith)- Katrina Lynch-also in connection with profit & Growth Foundation for Entrepreneurship, Inc C2015 097 00987,Dr. Bizness BD- Profit and Growth Unlimited, LLC WGIV radio, Dr. Bizness, profit and growth hour, profit and growth ernest smith, profit and growth unlimited LLC and many other names. Fraudulent Enticement of Employment, charging $$$ for iheartradio connection ( ie hookup fees). Bottom line it was all a scam. Charlotte North Carolina
After responding to an ad for an employment opportunity at WDRB MEDIA. I was booked for an appointment and flew to NC. The job was for a radio host at WDRM MEDIA and I was hired. Mr. Smith explained they were a nonprofit radio station. Iheartradio and other major donors funded them....
Entity
WDRB MEDIA +
Categories: Media, digitizing media, media, press,
14, Report:
#1518142
Posted Date:
May 05 2022
Capital one bank i deposited a 1200 in my account from my income taxes and it was a check through bill pay and said bmo harris but it came from hsbc us bank na and now my bank has been locked for three months and im in debt because of this. miami florida
i tried to make a transfer from hsbc us bank n.a bill payee to pay my bank of america credit card for 1500 and another to bank of america for 1200 and one for 800 but bank of america only allowed me to deposit two checks the 800 and 1500 so i deposited the one for 1200 to capi...
Entity
capital one bank
Categories: Banking, Account Suspended, Better Business Bureau
17, Report:
#1515297
Posted Date:
Jan 17 2022
Robert Ashegh - President/Senior Partner NE Financial Partners, Obtained His Job And FINRA Licensing Through Back-Door Means By Kissing Butt And Trying To Remove The Competition At Fidleity Investments (And Merrill Lynch). This Low-Down, Street Hustler, Scam Artist Now Expects You To Trust Him With Your Money At NE Financial Partners - Part Of LPL Financial - BEWARE! Cranston RI
Robert Ashegh is president/senior partner at NE Financial Partners, 95 Sockanosset Cross Rd. Cranston, Rhode Island, part of LPL Financial, and also affiliated with Integrated Financial Partners. Robert Ashegh is as low as they come. When in training class as a new hire at Fidelity ...
Entity
Robert Ashegh
Categories: Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
18, Report:
#1043915
Posted Date:
Jan 13 2022
Mr. Guiyab C. Romulo Filipino Passport N EB6183440 International Fake and Fraud Manila, Philippines
Mr. Romulo C. Guiyab, citizen Filipino - passport N EB6183440
Be very careful, International attempted fraud proof funds, Bank guarantee, Bank Statement, gold certified od deposit from UBS, HSBC, Bank of China.
Entity
Mr. Guiyab C. Romulo
Categories: Banks
19, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
20, Report:
#1513382
Posted Date:
Nov 19 2021
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli
Categories: Bank fraud