22, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Wells Fargo Bank
Categories: Banking
23, Report:
#1532799
Posted Date:
Jun 03 2024
Mark McIlheran Mark McIlheran is a Crook! Ripped me off Austin, Texas
Mark McIlheran, a Texas engineer based in Austin, was arrested on Monday in connection with a corruption case. He stands accused of accepting payment for engineering services and falsifying documents.According to the indictment, McIlheran allegedly received approximately $59,839.13 ...
Entity
Mark McIlheran
Categories: Engineering
24, Report:
#1532744
Posted Date:
May 30 2024
Pathlight Property Management Home Partners Pathlight has not done us right for the last 5 years we've lived in their home in Colorado Springs. Houston, Texas
Pathlight has not done us right for the last 5 years we've lived in their home Is in Colorado Springs. We were told our house would be ready to move in on June the first 2019 so we packed up everything we moved from Arkansas to Colorado only to find out that the house was a wreck ...
Entity
Pathlight Property Management
Categories: Home Rental and Purchase, rental scams
25, Report:
#1532758
Posted Date:
May 30 2024
Capio Partners, LLC and Smart Home Remodeling Lee Morris, Certification# P2110-1444 Hucksters Offering Extortion On Debts Not Owed Lawrenceville, Georgia
I received a phone call from a woman named Julie, who despite my asking a number of times, refused to indicate who she was, why she was calling, and claimed this was in regard to a personal business matter.
She initially started out by asking what my name was. Then she went on ...
Entity
Capio Partners, LLC and Smart Home Remodeling
Categories: Debt collector
26, Report:
#1532725
Posted Date:
May 28 2024
Consumer Direct Savings Store Convinced me they were real, wanted only 5.99 for shipping of tools I had won. Then they also charged my credit card for 71.67 that I did not know about or authorize. TX
I received an email. I clicked it and stupidly did not look at the full address. Filled out my information for a set of tools I had won, authorized shipping charges of 5.99.
I checked my card and they charged an extra 71.67. I called the number given and talked with CELINE and she s...
Entity
Consumer Direct Savings Store
Categories: cordless tools, Fraud
27, Report:
#1532728
Posted Date:
May 28 2024
Joe Visciano Tried To Take My Life Savings And Scam Me Las Vegas, Nevada
I met this man off plenty of fish and man was it a mistake, I went on a date with him and he asked me for $20,000 to start up a trucking company and I said no he kept on pressuring me. After our date I did not respond back and then he texted me and asked me if i thought he was after...
Entity
Joe Visciano ,Trans Freight United LLC, Nationwide Trucklines LLC Nicolas Coscia, Ryan Viciano, ALLY Trucklines
Categories: trucking transporters, car registration
29, Report:
#1532706
Posted Date:
May 26 2024
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
In July 2023, I was introduced to Mr. Ruben Ledesma Hudson, which eventually led to a significant investment of $250,000 in his venture on September 25th. Our arrangement was based on the anticipation of a 12% return within 120 days. Prior to this investment, extensive discussions t...
Entity
Ruben Ledesma Jr.
Categories: Theft
30, Report:
#1532074
Posted Date:
May 15 2024
GivingTree.com Sold Broken Toilet, Will not Replace Internet
We have been dealing with this company for months, getting nowhere. We bought a $1000 smart toilet from them with a 2 year warranty that showed up with a cracked seat. They tried to make us pay for the shipping for the replacement part from China-- $150. After leaving negative...
Entity
GivingTree.com
Categories: Online Bath and Kitchen