22, Report:
#1524174
Posted Date:
Jan 27 2023
Fidelity and Gurantee annuity Sold me a product that was not in my best interest for a senior DE Moines IOWA
I purchased two annuities ain the total amount of 350 thousand dollars in the year of 2012 and the representative that was an independent contractor did not help me understand that when I annuitze the annuities it becomes inrrevocable and I only get disberment payments for 12.5 ye...
Entity
Fidelity and Gurantee annuity
Categories: life insurance policy, Life Insurance, Life Insurance Policy
23, Report:
#1520635
Posted Date:
Jan 04 2023
UShomedata; Additional Names Propertyrecords.com houselookup.com CAAS Holdings Group LLC Unauthorized use of debit card, then 2 large charges. RIPOFF Mar Vista, CA 90066 CA
I saw I saw two charges for $23.95 made about two weeks apart on my checking account. I looked up the company through my ATM card and saw that they did real estate reports. I went to their website. Contacted customer service via chat. They sent me my login info (with my correct emai...
Entity
UShomedata
Categories: internet scams
24, Report:
#1523496
Posted Date:
Dec 27 2022
SASCHA BURCI CHRISTINE SHEYN SASCHA BURCI aka ANIMA CHRISTINE SHEYN aka SHALOM SHEYN or BILLION DOLLAR GIRL I have suffered extortion, kidnapping and threats after making a legit deal. dubai dubai
Mr. SASCHA BURCI aka ANIMA, a famous Youtuber signed a contract, as he stole money from his girlfriend's brother CHRISTINE SHEYN aka SHALOM SHEYN or BILLION DOLLAR GIRL , they demanded money from me via extortion. The contract they had signed was not paid in full and they, together ...
Entity
SASCHA BURCI CHRISTINE SHEYN
Categories: Extortion and Black Mail Threats
25, Report:
#1523327
Posted Date:
Dec 19 2022
Bank Novo Middlesex Bank Just a PIA due to internet only presence and Paranoia New Jersey
This bank has incredible problems due to being new. Because they are Internet oNLy, they have concluded that it makes them a target of International thieves and scammers. In response to this they have extra hoops for new accounts. It took us 3-5 weeks to setup initial account. We th...
Entity
Bank Novo
Categories: Banking
26, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
27, Report:
#1523180
Posted Date:
Dec 12 2022
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Entity
Prairie State Bank & Trust
Categories: Banking - Credit Cards, Banks, Banking, banking - debit card company, Banking Fraud
28, Report:
#1523028
Posted Date:
Dec 05 2022
Julius Painter Max Not pay me for a job Mesa ARIZONA
They told me they had a job for me and i said ok i can do the job and he explained how much he will pay me through text. I try to contact him after im done with the job and he start to not respond or seeming like he is avoiding to answer me. He gave me a check that was printed he sa...
Entity
Julius Painter
Categories: Home Painter interior/exterior
30, Report:
#1522107
Posted Date:
Oct 26 2022
Royal Protection Plan Fidelity Warranty Services, INC. Wallace Nissan Stuart FL Wallace Nissan sold me on an extended warranty with Royal Protection Plan for $1800.00 as being bumper to bumper warranty Deerfield Beach Florida
I bought a car at Wallace Nissan in Stuart Florida. The bookkeeper I guess was in charge of selling the Royal Protection Plan that covers everything bumper to bumper. I paid for the coverage, and requested the coverage. They don't tell you what your plan covers. Mine apparen...
Entity
Royal Protection Plan
Categories: Auto Extended Warranty
