11, Report:
#1524288
Posted Date:
Feb 10 2023
Discover Card Services Reduced Credit Line Without Notification Nationwide
I opened up a credit card account with Discover Card in the beginning of 2017. My credit line was approved $10,000.00 U.S.D.. I paid on time, paid the statement amount, and was never late. During this time from 2017 to 2018, I only charged no more than $350.00 and paid off the c...
Entity
Discover Card Services
Categories: Credit Card Fraud
13, Report:
#1524284
Posted Date:
Feb 01 2023
Gateway Autoplex Unfit for intended us, Hidden undisclosed defects Rapid City South Dakota
2017 used Chevrolet Silverado 1500 LS was sold with a transmission that was not in a condition suitable for use as intended. Dealer either knew or should have known of this condition and disclosed it at time of sale and not represented the vehicle as suitable for use. The 2017 Chevr...
Entity
Gateway Autoplex
Categories: Auto dealer
14, Report:
#1523627
Posted Date:
Jan 02 2023
Basit Hussain Nova Labnetics Nova diagnostics Hired to expand and run the lab from a Covid lab to a full fledged lab, once I completed the menu they terminated me and not honoured their 1 year minimum salary Lombard Illinois
The owners are scammers, they were hired by another lab (nova diagnostics) to make a testing location here, they took the money and started billing for themselves and not sending in samples as agreed, they somehow won the legal claim but had to change their name from nova diagnostic...
Entity
Basit Hussain
Categories: Medical Laboratories
15, Report:
#1523451
Posted Date:
Dec 23 2022
Coit Services Inc Nate Wohl, General Manager David Kowalczyk, Restoration Manager I had a fatal illness with a family in crisis. 1st floor toilet overflowed and left water in basement. Coit recommended by Benjamin Franklin Plumbing, now dba Paul Bunyan Plumbing. Coit got an invalid contract from my 88 year old mother. They did not give us their intent and removed many valuable items. Complaint: Unauthorized removal of valuables and family heirlooms, interference with privacy, financial manipulation of an elder. Minneapolis Minnesota
Family in extreme crisis, I had concentric glomerulonephritis (inflammation of the kidneys, a complication and relapse of GPA, where the body attacks the blood vessels). My inexperienced doctor said its complicated, refused to conduct proper test and refused to treat. Untreated it l...
Entity
Coit Services Inc
Categories: Cleaning Services, Cleaning Services
16, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud
17, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans