271, Report:
#1528386
Posted Date:
Aug 27 2023
LUNRO GROUP MARKET It said I have a package. And I needed to pay $1.95 to get it.
I got a notice I have a package. I needed to pay $1.95 to get it or I would be returned.
Entity
LUNRO GROUP MARKET
Categories: Don't know what this is
272, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
274, Report:
#1528298
Posted Date:
Aug 22 2023
Associa Principal Management Group of North Texas Principal Management Group Not returning my money PLANO TX
I made my annual HOA payment of $512.14 12/16/22. In January they said they never received.So paid it again, this time via credit card. I've been looking for my initial $512.14 back! It was an electronic payment from my bank Wells Fargo. They've sent proof of payment, I've sent proo...
Entity
Associa Principal Management Group of North Texas
Categories: Home Owner Associations
275, Report:
#1528259
Posted Date:
Aug 19 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
277, Report:
#1528212
Posted Date:
Aug 17 2023
Santa Barbara Tax Products Group SBTPG Green Dot Corporation They collected my tax refund from the IRS to take their fees and did not deposit my remaining refund into my account. La Jolla CA
I used Tax Slayer to prepare my 2022 taxes. Tax Slayer uses Santa Barbara Tax Products Group when you choose to have their fees deducted rom your refund. SBTPG is a subsidiary of Green Dot Corporation and they us Civista bank to hold the customer's refunds.
My tax refund was appro...
Entity
Santa Barbara Tax Products Group
Categories: Tax Preparation
278, Report:
#1528210
Posted Date:
Aug 17 2023
Yoel Ackerman The Ackerman Group LLC Cautionary Note Regarding Mr. Ackerman's Services Passaic NJ
I hope this message finds you well. I am writing to share my recent experience with the legal services provided by Mr. Ackerman, with the intention of offering insight and caution to those who may be considering his assistance.
I had engaged Mr. Ackerman's services to draft a cas...
Entity
Yoel Ackerman
Categories: Fraud, Fraudulent, Banking Fraud, consumer fraud/theft, Fraud. Phoney, Fraudster/thief
279, Report:
#1528207
Posted Date:
Aug 17 2023
Katonah Bedford Veterinary Center VCA Katonah-Bedford Animal Hospital Dr. Kerry Heuter and Assistant Carla Brutally Abused 16 Year Old Cat With Excessive Force Causing Heart Attack and Ultimate Death Bedford Hills New York
We took our most beloved, elderly 16 year old cat to this Hospital [whom we trusted in the past] to have a simple check up and blood test with Dr. Kerry Heuter [male Vet].
1.) We made it clear several times via phone when we made the appointment that we suspected Hyperthyroid, Kid...
Entity
Katonah Bedford Veterinary Center
Categories: Veterinary Care, Veterinarians, Veterinary Scams
280, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
