21, Report:
#1533138
Posted Date:
Jun 30 2024
Key Bank Closed My Account and LOST my Money. Des Moines Washington
Key Bank Key Bank closed my checking account without my knowledge. They claim that I closed the account on 10/03/22. I have proof that I was not in town from 06/2022 until 1/2023. Now, Key Bank does not know where my money is. Key Bank told me that it will take up to 6 weeks to inve...
Entity
Key Bank
Categories: Banks
23, Report:
#1533057
Posted Date:
Jun 22 2024
American Website Development Company owned by Douglas J Hagerty https://americanwebsitecompany.net THIS IS ANOTHER SEARCH ENGINE COMPANY RUNNING A SCAM! Peoria Arizona
Douglas Hagerty now owner of American Website Company, is still ripping small businesses off! Read the old reviews below, which him and his brother had working under Search Engine Start Up. They both moved to Arizona, and work out of their homes, under different so called website de...
Entity
American Website Development Company owned by Douglas J Hagerty
Categories: Scam
25, Report:
#1533038
Posted Date:
Jun 20 2024
Dirty Deeds, Daniel Barber and son does advanced work without proper insurance or license. Klamath falls Oregon
Daniel Barber bids on jobs out of his scope. He brings his kid with long hair and very little motivation to work on your job, but then demands contractors wages for him AND his kid, unbelievable. Please understand he comes up with new fields of interest, but he messed with us bad....
Entity
Dirty Deeds
Categories: find helpers, contractors, handymen
27, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
28, Report:
#1532942
Posted Date:
Jun 13 2024
Eugene Robert Leclear, Big story borrowed money and was to pay it back. Always had legal issues he needed money for. Stole car and lied about everything. Washington, Wheeling PA, WV
Eugenr Robert Leclear meets women on dating sites paints a perfect picture gets you hooked. Says he loves you and will marry you etc....strings you along and borrows money. Same story with all womwn he has a house in California that is up for sale, when it closes he will pay you...
Entity
Eugene Robert Leclear
Categories: Con Man/ Scam Artist ALERT
29, Report:
#1532918
Posted Date:
Jun 12 2024
Extra Mile Van Lines Reston, Virginia
On May 1, 2024 I hired Extra Mile Van lines to move my household from Washington state , * to Dallas tx, **. I spoke with Chris and I provided him a move date and the to and from address as well as an inventory of my household items. For this move I paid close to 6K which includ...
Entity
Extra Mile Van Lines
Categories: House hold Furniture moving