251, Report:
#1530451
Posted Date:
Dec 30 2023
Generations Bank What they don't tell you Waterloo New York
Entity
Generations Bank
Categories: Banking
252, Report:
#1530429
Posted Date:
Dec 29 2023
Coastal Outdoor Fence and Deck, Khris Brane Would not trust this company on any project, full of attitude and lack of planning! Foley AL
I was excited about my fence project and was pleased to see the detailed quotes I got from Coastal Outdoor Fence. After deciding on cedar wood and setting a start date of Dec 4th, Khris Brane started pushing me to put the deposit down even before we got HOA approval, which I didn’...
Entity
Coastal Outdoor Fence and Deck, Khris Brane
Categories: Fence and Deck
254, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
255, Report:
#1497656
Posted Date:
Dec 28 2023
Belvedere Marketing Group LLC DBA Local Search For Dentists Local Search For Dentists committed breach of contract and making unauthorized charges on credit cards Austin Texas
On November 8, 2019 I used my Discover card for a one time purchase of $1 with Local Search For Dentists, the company stored my credit card information despite that it was a one time transaction. On November 9, 2019 I signed a contract to hire LSFD to manage our online google SEO....
Entity
Belvedere Marketing Group LLC DBA Local Search For Dentists
Categories: Internet Marketing Companies
257, Report:
#1530411
Posted Date:
Dec 28 2023
Manuel Torres took money from my bank account
I ordered 3 packs of replacement vape coils on 12/15/2023 and received a PayPal invoice for $45.96 that was payable to Manuak Torres. I didn't give it much thought until nothing came and I received a suspected spam email from PayPal. What are the next steps I need to take to rec...
Entity
Manuel Torres
Categories: Accessories, Smoke Shops, Vape Wholesale
258, Report:
#1530410
Posted Date:
Dec 28 2023
Conn's Home Furnture 5844 Brainerd Rd 37411 Conn's HomePlus haressmint phone calls Chattanooga Tennessee
I was have been trading with Conn's for the past 8 years ( Was trading) due to having to miss a pament and using money orders to make my payments. I am getting haressing phon calls from 423 500 2134 ( Conn's) this as been going on now 6 months in the 8 years that I have been tradi...
Entity
Conn's Home Furnture 5844 Brainerd Rd 37411
Categories: Furniture Financing, Home Furniture
259, Report:
#1530386
Posted Date:
Dec 27 2023
Party City possibly, Google search engine Falsely advertised online, causing a 40+mile drive round trip, durring rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available,...
Entity
Party City
Categories: snack food
260, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches