221, Report:
#1523966
Posted Date:
Jan 17 2023
Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California
I had openned a binance account where my debit card was not working for some strange reason.
I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login...
Entity
Binance US
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
222, Report:
#218123
Posted Date:
Jan 12 2023
Orbitz - Dba Orbitz, Dba Orbitz.com, Owned By Travelport, Owned By TDS Investor (Bermuda) A Blackstone Group Private Equity The Worst Travel Thief Ever Chicago Illinois
Orbitz, LLC, is a dishonest on-line merchant. Orbitz owes me $1,600 under its own terms and conditions. The company refuses to pay me compensation to correct the effects of the fraud it perpetrated against me in 2005. Interestingly, Orbitz does not dispute anything in the numerous...
Entity
Orbitz
Categories: Travel Agencies
224, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
225, Report:
#1523698
Posted Date:
Jan 06 2023
New way moving services Inc Threatened to call the police if i visit miami gardens Florida
Please review Better Business Bureau's complaints before doing business with this company. This company is very unprofessional! They have no phone etiquette and are extremely rude. Upon the first line of communication, the relocation representative Debra was helpful and seem to be k...
Entity
New way moving services Inc
Categories: Moving Companies
226, Report:
#1523560
Posted Date:
Dec 30 2022
Crypto Trade Inc fxoptioninc.biz I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud Overland Park Kansas
I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud,
JP SEARS fro Awaken with JP had told me about this place and asked me if I was interested. He showed me his millions in his account via Telegram. I put 200 in and he wante...
Entity
Crypto Trade Inc
Categories: Business Investment Fraud, Investment Fraud
227, Report:
#1505892
Posted Date:
Dec 27 2022
Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida
Law SuitUnited States District Court Southern District of Florida Dr. Melissa Selingge Vs. Kimera Labs and Duncan RossCase No: 1:20-cv-2467If you read all the allegations of this lawsuit you will find alleged drug abuse, possible rape, employees being assaulted physically (mostly wo...
Entity
Kimera Labs/KimeraLabs.com and Duncan Ross
Categories: Medical prescriptions, Medical, Medical supply payments
228, Report:
#1502157
Posted Date:
Dec 19 2022
Amerigroup Medicare Medicaid Amerivantage Dual Coordination, Amerigroup Texas, Inc. HMO DSNP plan, Anthem Company, Early Intervention Case Management Team Faked Impersonated my Health Risk Assessment Health Survey or Errored Austin, San Antonio, Covington, Virginia Beach Texas, Kentucky, Virginia
Received Nov.21,2020 letter dated Oct.12,2020 from Amerigroup Medicare Medicaid Texas that said, Thank you for completing your health survey.We have reviewed the answers that you have provided on the Health Risk Assessment (HRA), and have developed a plan of care based upon your res...
Entity
Amerigroup Medicare Medicaid
Categories: Health Ins
229, Report:
#1523307
Posted Date:
Dec 16 2022
Webart Softech Inc. VIP Cars Sold car rental that turned out more expensive at the desk and failed to help or refund Plano Texas
I rented a car in São Paulo through this company. The local office gave me a much higher price and tried to force me into it given the circumstances.
I called them, they couldn't talk to them and in the end I refused to pay more and found a better deal the next day. They keep ref...
Entity
Webart Softech Inc.
Categories: Auto Rentals, Car Rentals
