282, 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
283, 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
284, 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
285, 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
286, 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
287, 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