21, Report:
#1530126
Posted Date:
Dec 11 2023
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
I opened a Chime account through their app and immediately linked it to my Wells Fargo checking account. I further made a $500 transfer to said account. Within moments they locked my account due to unusual activity and demanded that I explain why I wanted the account and provide the...
Entity
Chime Bank
Categories: Online banking
22, Report:
#1530002
Posted Date:
Dec 04 2023
Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN Angela Fritts Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN. Angela Fritts is vindictive, abusive and makes false allegations. She's not recommended in any way. Stay far, far away from this woman. Knoxville US
Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN. Angela Fritts is vindictive, abusive and makes false allegations. She's not recommended in any way. Stay far, far away from this woman.
Entity
Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN
Categories: Real Estate
23, Report:
#1529903
Posted Date:
Nov 27 2023
sheknows media entertainment sheknows Eugenia Miranda Richman Erika Janes Cristina Velocci Kenzie Mastroe Danielle Giarratano Rita Templeton Alice Kelly Isabella Ong Kristine Fellizar Delilah Gray Giovana Gelhoren Rebecca Rakowitz Chloe Castleberry Dr. Edith Bracho-Sanchez Zuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos media brand tied to major online scam artists
sheknows.com is an investment scam intending to rip you off and get money from you for their investments or opportunities. Scams like this typically try to offer high returns which are clearly impossible in the investing realm. Sometimes they are also crypto investment scams. It is ...
Entity
sheknows media entertainment
Categories: advertising scam, Digital Media
25, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
26, Report:
#1526464
Posted Date:
Oct 13 2023
Angela Barney Angela Morrison Barney WESTUSA Scottsdale Phoenix Scottsdale Incident number 202300000492629-003 Domestic violence AGG ASSULT DEADLY WEAPON Phoenix Arizona
Angel Barney who works and sells homes in the Phoenix, Scottsdale area was my girlfriend and we shared a home at the address provided. She has a history of domestic violence behavior that include physical, sexual, emotional and financial abuse. April 2 she shot me in our home we sha...
Entity
Angela Barney
Categories: mortgage fraud, Domestic abuser
27, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
KOESSLER ROBERT
Categories: lot sale
28, Report:
#1529072
Posted Date:
Oct 05 2023
Banfield Pet Hospital Banfield Pet Insurance Taking ectra money out of my account Vancouver Washington
I am writing to let you know about the horrible treatment I have been receiving from Banfield customer service department. I have been working on an issue for over 4 months and all I am being told is lies. Banfield are taking money from 2 accounts of mine but for some reason, they c...
Entity
Banfield Pet Hospital
Categories: Pet Insurance
29, 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
30, Report:
#1528225
Posted Date:
Aug 17 2023
THIS PLACE WILL SCAM YOU I never ordered but did enter my card # Batavia Illinois
I got on their website and it asked for my credit card information so I put it in. Then proceeded to look for meals that I may like. At that point everything I looked at I was not interested in and or it was way too expensive. SO I decided to back out of the system because I didn't ...
Entity
THIS PLACE WILL SCAM YOU
Categories: Food Delivery Services
