231, Report:
#1523554
Posted Date:
Jan 09 2023
Sutton Bank VanillaGift InComm Financial Services, Inc. Visa, USA This company is listed on my Vanilla gift card, but I can't use it anywhere. Attica Ohio
I've been trying to use this Vanilla Debit Visa gift card for 2 years, it is not accepted anywhere. I contacted the Vanilla Gift Card company and they don't honor it either. I received it as a gift. I think one of the listed companies above should be making sure these gift car...
Entity
Sutton Bank
Categories: Gift Card
234, Report:
#1523093
Posted Date:
Jan 05 2023
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood spend accounts. WHere you get a debit card and you can basic...
Entity
Robinhood Markets
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
235, Report:
#1520635
Posted Date:
Jan 04 2023
UShomedata; Additional Names Propertyrecords.com houselookup.com CAAS Holdings Group LLC Unauthorized use of debit card, then 2 large charges. RIPOFF Mar Vista, CA 90066 CA
I saw I saw two charges for $23.95 made about two weeks apart on my checking account. I looked up the company through my ATM card and saw that they did real estate reports. I went to their website. Contacted customer service via chat. They sent me my login info (with my correct emai...
Entity
UShomedata
Categories: internet scams
236, Report:
#1523613
Posted Date:
Jan 02 2023
Dr. Bahman Guyron Bahman Guyron BOTCHED Surgeries cleveland ohio
My name is Kathy. I'm a victim of doctor Bahman Guyron. I refuse to capitalize doctor. He does not deserve the distinction. I traveled from another state to have surgery by Guyron, and spent vast amounts of money, because he had me so manipulated.
I am posting this indeed accurate, ...
Entity
Dr. Bahman Guyron
Categories: Beauty Medical Spas, Medical Malpractice
237, Report:
#1523529
Posted Date:
Dec 28 2022
Sudshare Sudshare Inc After my clothing was stolen by the person they sent to pick up my clothing, I learned Sudster explicitly states in their terms of service that they aren't responsible at all for anything that happens to anybody's clothing, and I unknowingly agreed that I'm not legally allowed to take them to court. San Francisco, Oakland, New York City, Boston, Washington D.C CA, MN, MD, MA, MO, NY
ONE LINE SUMMARY: After my clothing was stolen by the person they sent to pick up my clothing, I learned Sudster explicitly states in their terms of service that they aren't responsible at all for anything that happens to anybody's clothing, and I unknowingly agreed that I'm not le...
Entity
Sudshare
Categories: Laundry Services
238, 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
239, Report:
#1523411
Posted Date:
Dec 22 2022
Jesse Templin Carpentry and remodeling. Henderson Texas
He was hired to remodel a garage. He requested an advance to get started and did a little work. He then requested an advance to buy supplies and never returned. He defrauded me of about $5000.
Entity
Jesse Templin
Categories: Carpentry
240, Report:
#1523376
Posted Date:
Dec 20 2022
Money Network LLC TOTAL Scam. If you receive a Debit Card DO NOT ACTIVATE Alpharetta Georgia
This Debit card came as a Middle-Class Tax Refund of $1050.00. When I went online to transfer the money to my bank, my balance was zero and the card had been used in Nordstrom in Cerritos, CA several times.
I called Customer Service on the back of the card and they said they could n...
Entity
Money Network LLC
Categories: Credit card fraud