11, Report:
#1531865
Posted Date:
Mar 28 2024
Thomas Short/Natalie Short-Boerne, Texas 2 S Resources Scammed equipment rentals-never paid Boerne Texas
Thomas Short and Natalie Short run a scam business called 2 S Resources. This is an Oil & Gas investment company. They operate wells but never pay vendors for their services. They refuse to answer vendor calls or correspondences, hiding behind their answering machines. There are num...
Entity
Categories: Business Investment Fraud
13, Report:
#1531542
Posted Date:
Mar 08 2024
Tax Hive False Advertising - Did not stand behind their guarantee Orem Utah
Don't event think about wasting your time and money with this company. They talk a good story and delivered nothing but canned tax schemes that are a red flag for the IRS to audit you. They claim to have tax professionals and CPAs on staff, the person we talked to do our revie...
Entity
Categories: Income Tax Service, Income Tax Service and Accounting
14, Report:
#1531503
Posted Date:
Mar 06 2024
escrow.com BEWARE OF ESCROW.COM San Francisco CA
On February 26, 2024, I engaged the services of escrow.com, (based in San Francisco) for the purpose of purchasing a motorcycle from an individual in Florida via an eBay ad. After verifying escrow.com was a licensed company, I allowed them to ACH debit $17,193.70 from my Wells Fargo...
Entity
Categories: Escrow Services
15, Report:
#1531288
Posted Date:
Mar 04 2024
Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California
Right now every American should be aware of Credit Card Scams that are perpetrated by the Banks themselves. Wells Fargo Bank advertises their Active Cash Credit Card everywhere online even with the Credit Reporting Companies. They lie in their ads stating that you will get a $20...
Entity
Categories: Banking - Credit Cards
16, Report:
#1531066
Posted Date:
Feb 09 2024
DSLEXTREME.COM DEFRAUDED ME $445.99 DSLEXTREME DEFRAUDED ME $445.99 NORTHRIGE CA
FRAUDULENT BILLING ME OF $445.99 FROM DSLEXTREME.COM
COMPLAINTS CONCERNING CITI COSTCO (855) 378-6468 AND DSLEXTREME.COM (888) 744-3379NGUYEN KINH DOANH cellular (213) 361-7929 email: [email protected] FEBRUARY 9, 2024
Dear DSLEX...
Entity
Categories: RIP-OFF
18, Report:
#1530571
Posted Date:
Jan 10 2024
Sean Diddy Combs & Barnes & Noble Diddy, B&N Sean Diddy Combs Lied To Barnes & Noble To Have Cassie Ventura Script Unpublished New York New York
Sean Diddy Combs has been exposed by Cassie Ventura. He held her back in her music profession, and according to Cassie, used her as a sex slave. Well, our film production company had a few film scripts developed for Cassie Ventura, and Sean Diddy Combs. We are still not sure why Did...
Entity
Categories: Slander defamation
20, Report:
#1530126
Posted Date:
Dec 11 2023
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
I opened a Chime account through their app and immediately linked it to my Wells Fargo checking account. I further made a $500 transfer to said account. Within moments they locked my account due to unusual activity and demanded that I explain why I wanted the account and provide the...
Entity
Categories: Online banking