261, Report:
#1510592
Posted Date:
Aug 03 2021
SeamlessChex Fraudulent and Deceptive Trade Practices New York City NY
Seamlesschex states they verify accounts are active using some algorythm. They never mentioned they print black and white e checks that look like a third grader printed them. Or that they personally will take them to a teller at your bank and deposit. 90% of their verified checks ei...
Entity
SeamlessChex
Categories: Merchant Services
262, Report:
#1510532
Posted Date:
Jul 31 2021
Robert Vela Rocky Fake cannabis cultivation business opportunity Watsonvile CA
I was young and naive and just getting my feet on the ground finacially after college. Robert was introduced to me through someone I was working with and I was then in his sphere of influence. At the time I had just paid off my student debt and my car and had my biggest year yet in ...
Entity
Robert Vela
Categories: Loan Fraud, Loan scam, Business Investment Fraud, Business Opportunity Scam
264, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
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Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
267, Report:
#1509974
Posted Date:
Jul 14 2021
Home Partners of America Screened my credit for lease to buy program Chicago IL
This company took an application for pre qualifications to see if me and my daughter and her husband would qualify for their lease to buy program. We passed the pre-qualification stage but as soon as I submitted the Application and paid their required fee of $99 they turned right ...
Entity
Home Partners of America
Categories: Lease to purchase home
268, Report:
#1509611
Posted Date:
Jul 02 2021
PWP Parents Without Partners https://www.parentswithoutpartners.org/ Stole my work, my prize, and Trophy
This is old, and not sure if they changed as much, but moment I found out they still existed, needed to give a child's point of view, which was my experience with them.
The object of this organization, is to bring single parents with children together in a fun safe environment. My t...
Entity
PWP Parents Without Partners
Categories: Nonprofit Organizations
270, Report:
#1509389
Posted Date:
Jun 25 2021
New Hope Surrogate Agency in Ukraine - Julia Osiyevska Julia Osiyevska Julia Osiyevska is only a MIDDLEMAN - Wrongly Harmed Us After We Sent $13,000.00 to Ukraine Kiev
My wife and I hired New Hope Surrogacy and IVF Agency. And the main person who always communicated with us was a woman calling herself Julia Osiyevska, Director of the agency. We did not realize that New Hope is NOT a clinic and Julia was just a MIDDLEMAN.. After traveling to Ukrain...
Entity
New Hope Surrogate Agency in Ukraine - Julia Osiyevska
Categories: Egg donation and surrogacy