21, Report:
#1508119
Posted Date:
May 18 2021
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a...
Entity
InfoDepots /
Categories: Advertising
23, Report:
#1502896
Posted Date:
Dec 14 2020
EconomyBookings Did not refund after cancellation then charged a cancellation fee. Valley Cottage New York
Linda Ludwig
Booking # B45770564
For all on social media you will know about the deceitful practices of EconomyBookings.com. I booked a vehicle at the request of my mother who I was going to visit in Florida. After a few days she decided that the rental car was unnecessary so I canc...
Entity
EconomyBookings
Categories: Car Rentals
24, Report:
#1502584
Posted Date:
Dec 05 2020
Cinch Home Services They have not resolved my issue and this started September 2020 and today's date is 12/4/2020 Boca Raton FL
I have a home warranty with Cinch Home Services contract #11673718. Approximately September 28th, we had a small electrical fire in our attic. We turned off the breaker and contacted Cinch Home Services via their website and set up a claim; Service Order #SCCN92149573. We assumed t...
Entity
Cinch Home Services
Categories: Home warranty company
25, Report:
#1501055
Posted Date:
Oct 19 2020
Giving Heart/Severe Weather Shelter Network .... Englewood Colorado
This is to bring attention to long standing issues and remarks in regards to Giving Heart and SWSN and thier operations as a whole-content not withstanding:
-Donna-neck is so fat she can’t even turn her head.
-Peggie-looks like Roz off of monsters inc.
-reverend or wha...
Entity
Giving Heart/Severe Weather Shelter Network
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities
26, Report:
#1497768
Posted Date:
Jul 18 2020
Evo payments international Taken funds from my bank account Melville New York
We contacted that about using them for our business credit processing. They sent us a terminal, however, no documentation was signed and the terminal was NEVER activated.
they have taken now over $1600 from our bank account and refuse to refund it. The servcie rep, Cathy Ferguso...
Entity
Evo payments international
Categories: Credit Card Processing
28, Report:
#1496660
Posted Date:
Jun 29 2020
Case Antiques Case Auctions, John Case, Stephanie Case, Wray Williams, Jr., Cathy Kortman, Anne Schmid Tidwell, Sarah Campbell Drury, David Case. Horrible Racist White Supremicist Auction Company who Refused to Let me Participate in Auction because of my race Knoxville Tennessee
I am a black American who attended an auction at Case Antiques, and auction house in Knoxville, TN on January 25, 2020. My experience was horrible! Every time i raised my hand to bid the auctionere would intentionally overlook me and refuse to take my bid. I was the only Afric...
Entity
Case Antiques
Categories: Auction, Auction house, jewelry dealer, Auctioneers, online auction
29, Report:
#1495705
Posted Date:
May 27 2020
Clairemont Friendship Center / LiveWell San Diego Joyce Knight AKA Francine Mauser, Tiffany Albright, Senior Emergency Alert System (SEAS) Endangering public health and safety, Domestic terrorism, victimizing elderly clients, impersonating or claiming to represent Law enforcement , filing fabricated Law enforcement reports to cover up felony crimes, theft of government funds, violations of HIPAA act, disclosing passwords and codes to enter houses, group stalking, conspiracy to commit federal felony crimes san diego ca
Domestic Terrorists Crash Ambulance Dispatch Server in San Diego.
The Server contained client medical records as well as 4 digit realtor key safe codes for front door entry into clients homes. Each client had a realtor key safe affixed to the front door.
Joyce Knight AKA Francine...
Entity
Clairemont Friendship Center / LiveWell San Diego
Categories: Senior Services