11, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with Hiring Manager Evelyn Doyle.
...
Entity
Supira Medical LLC.
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
12, Report:
#1521342
Posted Date:
Sep 22 2022
Global Excel Management TD Credit Card Insurance Won't honor a claim for trip interruption. use many delay tactics taking many months and then deny legitimate claim Ontario, Quebec
If you think you have insurance through your TD credit card think again. They use a third partly called Global Excel Management to handle their insurance. By handling I mean delaying, making you jump through hoops, making it impossible to comunicate with them and after many mont...
Entity
Global Excel Management
Categories: Travel Insurance
13, Report:
#1521269
Posted Date:
Sep 20 2022
TD Auto Finance TD Bank Paid off my loan they failed to release the lien after multiple requests
This whole thing started when I was attempting to change my name on my title and my registration due to marriage the lienholder TD auto finance did not send the appropriate paperwork for at least two months to my local DMV in which time I was frustrated with that and I sent them a c...
Entity
TD Auto Finance
Categories: auto financing, Auto Finance
14, Report:
#1521059
Posted Date:
Sep 15 2022
JustGiving Not accepting TD Bank Pre-Paid Cards London
I have always been able to donate through JustGiving
with the TD Bank Pre-Paid Card.
Not lately. Not anymore.
What gives?
Was there a change in policy?
Can this be fixed?
Any suggestions?
REPLY GIVEN:
David (JustGiving Help)
Aug 16, 2022, 15:47 GMT+1
Hi, Thanks for g...
Entity
JustGiving
Categories: Internet
15, Report:
#1520546
Posted Date:
Aug 17 2022
NORDICTRACK TD BANK THEY BILLED FOR MERCHANDISE THAT WAS ORDERED BUT NEVER DELIVERED
I placed an order for Nordictrack equipment on January 6, 2022 but the equipment was never delivered. In June of 2022 they started billing me for this equipment via TD Bank. I notified both TD Bank and Nordictrack that I did not receive the equipment but they refuse to acknowledge a...
Entity
NORDICTRACK
Categories: Fraud
16, Report:
#1519539
Posted Date:
Jul 06 2022
Directime.ca Directime.ca Fraudulent Independent Medical Markham ontario
This company is a broker for IME medicals.
Thier sole purpose is to deny your injuries and use a roster of failed doctors who sold out years ago to Insurance companies such as State Farm, CERTAS Desjardins /TD.
They deny your injuries as they did mine. Then try to intimidate you out...
Entity
Directime.ca
Categories: Medical Malpractice
17, Report:
#1517558
Posted Date:
Apr 27 2022
td ameritrade Im certain that they are taking my profits and diverting them in their accounts.
LOOKED AT MY HISTORY OF ALL TRANSACTIONS AND WAS BAFFLED BY DOZENS AND DOZENS OF TRANSACTIONS SHOWING SUPER FAST DEPOSITS THEN EXACT SAME AMOUNT WITHDRAWS ALL OVER MY HISTORY . ONE THAT STOOD OUT WAS A PUT OPTION I HAD UP THAT SAID EXCERSIZED THEN A DEPOSIT FOR 4002.00 THEN A WITH...
Entity
td ameritrade
Categories: Brokerage Companies
18, Report:
#1513522
Posted Date:
Apr 03 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513522-lvplkw-g58vsjfowb.png)
Salvage-king Scammed of $18,500 supposedly for the payment of two vehicles DELRAY BEACH Florida
I got an unsolicited email from Salvage-king.com, advertizing their vehicles. I did an online review but did not see any negative reviews on Salvage-king. I started a negotiation for a Highlander 2012 with VIN #5TDDK3H5CS161960 with them on phone # 15616393484 (Whatsapp). We a...
Entity
Salvage-king
Categories: Auto dealer
19, Report:
#1515936
Posted Date:
Feb 10 2022
CMN Funding- Stephen Frank Signed with them in December 2017 to do a financing- was do to be funded in October 2018. At this time 4 years later, they still have not funded and refuse to return my $650,000 that included the 6 wires I sent them along with the additional monies that I spent on this financing Albany New York
I was suppose to be funded in October 2018 for $18,750,000 for the purchase of a Hotel. I went to the closing- which was approved by Stephen Frank and was told the money would be sent to the Notary for the close. When I got to the close, the money was not there. I ended up having to...
Entity
CMN Funding- Stephen Frank
Categories: Business Investment Fraud
20, Report:
#1515764
Posted Date:
Feb 04 2022
TD Auto Finance Failed to refund $7,600 from cancelled extended auto warranties in a timely manner. Farmington, Hills MI
TD Auto Finance is operating under fraudulent practices. I have documents to prove my claim from the auto dealership (Offlease only, Bradenton,Fl.)
TD Auto finance refuses to refund money from cancelled insurances in a timely manner. A check for $3,193.94 was sent to them Dec.17,202...
Entity
TD Auto Finance
Categories: auto financing