11, Report:
#1495804
Posted Date:
Jun 15 2020
Global World Technology, LLC Velma V. Dzidzienyo, President Arthur Russell Christian, IV, Vice President — Subject committed the offense of fraud by engaging in a scheme with intent to defraud or to obtain property of complainant by means of a false or fraudulent pretense, representation, or promise and thereby obtained property of complainant or caused complainant to lose property. Takoma Park Maryland
Particulars: On or about December 7, 2017, complainant was employed at Howard University Dental School in Washington, District of Columbia. During that time, Arthur Russell Christian, IV, herein after “subject employee” or “subject”, was by and through Global World Techn...
Entity
Categories: Real Estate SCAMMERS
12, Report:
#1493784
Posted Date:
Apr 08 2020
SUNTRUST (TRUIST) SUNTRUST FILED A CREDIT REPORT TO TRANSUNION AND EQUIFAX FOR A CLOSED HOME EQUITY LOAN AND HAS NOT CORRECTED THE ERROR ATLANTA GA
In late March 2020, I noticed that my credit score at TransUnion and Equifax dropped 100 points. As I reviewed the report I saw that my outstanding bank loan was double what it actually was. Then I noticed that SunTrust had sent into the credit bureaus a closed Home Equity Loan from...
Entity
Categories: closed account
13, Report:
#1489124
Posted Date:
Dec 16 2019
SunTrust Bank Froze then closed account and will not refund my money Kissimmee Florida
They opened my they ran me and everything was fine. I told the manager that i was expecting a large wire. Wire was recieved no problems. I wrote 3 checks off the account and they got returned saying frozen account. I called the manager linette sanadria who personally opened the ac...
Entity
Categories: Banking
14, Report:
#1477359
Posted Date:
Apr 19 2019
Thomas Farias and Seth Mills Thomas Farias and Seth Mills Work at the executive office at suntrust and are scamming thousands of people like me.
Thomas Farias and Seth Mills Work at the executive office at suntrust and are scamming thousands of people like me. They shut down my account account and stole all my money. Everyone - please report them to the fbi and federal reserve! They are theifs!!!
You must report them to fede...
Entity
Categories: Banking
15, Report:
#1475002
Posted Date:
Mar 09 2019
SUN TRUST BANK, aka Suntrust Suntrust Bank, SUNTRUST CORPORATE OFFICE HEADQUARTERS HQ Opened new Checking Account - Bank closed it 3 days later Atlanta, Canton Georgia
In a seprate follow up call to their 800 number I was told that the 'fraud dept' had decided to close the account and that I would be 'sent a letter'. Either no info was on file as to why the account was being closed, or more likely they didn't want to give out the info. Below is a ...
Entity
Categories: Banking
16, Report:
#1474553
Posted Date:
Mar 02 2019
Fiko or fico lemon Sabrina Washington, avery Johnson, William avery johnson Stole my money and gave partial services Atlanta Georgia
In the shortest way possible. I know avery personally and I never thought he would scam me when my customers, he talks a good talk and acts as if he was living a money filled life. Instead I am now out of 14k total amongst 7 clients. 3 for credit repair only, 5 including myself with...
Entity
Categories: Credit, Credit Repair
17, Report:
#1473558
Posted Date:
Feb 15 2019
Suntrust I was hacked and they closed my account with 971.00 plus and will not release my money St Petersburg Florida
On 01/30/2019 a person or persons attempted to deposit a fraudulent check into my SunTrust online app. I have never deposited a check in this manner and the endorsement was definitely not my signature. Sun trust fraud dept froze my Social Security check even though no funds from tha...
Entity
Categories: Bank fraud
18, Report:
#1471978
Posted Date:
Jan 22 2019
Title Clearing and Escrow LLC Commonwealth USA Title Clearing and Escrow Bay National Title Clearing and Escrow Curtis Mortgage USC of Ohio INC Dax Junker Attorney Owner Chelsea Young Agent Michelle McClellan Agent Main Street Title Co. Received money for house and refuse to issue land title. Tulsa Oklahoma
Closed on house on Nov 21,2018. Their notary came to our bank because their offices were being remodeled or so they said. We transferred funds to Bank of Texas account Account holder Title Clearing and Escrow llc. We signed the papers and I asked why we were not getting a copy...
Entity
Categories: Title and Escrow Services
19, Report:
#1469841
Posted Date:
Dec 19 2018
Eimports4less ***BUYER BEWARE*** Perkasie Pennsylvania
****BUYER BEWARE!!!!***** I WOULD GIVE ZERO STARS IF IT WERE POSSIBLE!!!! ***PLEASE READ BEFORE BUYING A CAR HERE!!!!*** After my 1 week experience from hell, it is clearly shocking to imagine these guys are able to hold a 4.7 rating with Google. But after reading all the negative r...
Entity
Categories: Auto dealer, Auto Dealers, Automotive
20, Report:
#1465371
Posted Date:
Oct 23 2018
Blueprint Services online sales training - selling thru Amazon Henderson, NV 89074 NV 89074 Nevada
Company Rep called and offered sales training to sell goods through Amazon contract.
Paid funds of 1500 dollars for training and setup and support
No return call as promised the next day for trainig appointments setup
Tried callinmg office number no answer.
Called support - unable...
Entity
Categories: Internet sales, On-Line Business