21, Report:
#1472328
Posted Date:
Jan 28 2019
Gift2go.net IDT Payment Services IDT Payment Services of NY IDT Payment Services Inc. and IDT Payment Services of New York LLC are Independent Sales Organizations of Sunrise Banks, N.A., 200 University Avenue, St. Paul, MN 55103. Gift Cards are issued by Sunrise Banks, N.A., Member FDIC, pursuant to a license from Visa U.S.A. Inc. VISA GIFT CARD FRAUD NEWARK NJ
Received a $50 gift card as an incentive - was told to immediately register it - in case of loss or theft. Followed the instructions - Today I went to use it and note that it has no balance.I called the number on the website and the agent said that as soon as it was registered they ...
Entity
Gift2go.net
Categories: Gift Card Fraud
22, Report:
#1471676
Posted Date:
Jan 18 2019
assurance wireless LifeLine promise what the dream of ?? California
All of their products are just junk where the camera lense is about 2-5 degrees off to the 2-3 o'clock possition.Then they run very slowly even when the signal is steller then to make it even worse the screen will just rotate for no apparent reason.THEY ARE JUST JUNK they need a BK-...
Entity
Assurance Wireless
Categories: Fraud, Junk Dealers, Cell phone, Cell Phone cases and accessories, Cell Phone Provider
24, Report:
#1470207
Posted Date:
Dec 25 2018
John R. Buchmiller - Attorneys Tax Relief, LLC John Raymond Buchmiller Telemarketing - 47 USC §227 robo-dial, TCPA chicago illinois
John Buchmiller is being sued in New Mexico and California for illegal telemarketing in violation of 47 USC §227 of the Telephone Consumer Protection Act. 18-cv-2845 LAB JLB is the case number in the Southern District of California.My opinion is that Buchmiller is a mean and nasty ...
Entity
John R. Buchmiller - Attorneys Tax Relief, LLC
Categories: Telemarketers
26, Report:
#1467519
Posted Date:
Nov 16 2018
Department Stores National Bank Citibank, N.A., Customer Service Center, PO Box 6500,Sioux Falls, South Dakota, 57117-6500 sent me a check by FedEx for 4,700.00 sioux falls south dakota
I recived a check from a place I've never heard of for o apparent reason for 4,700.00 by FedEx on 11/16/2018 at 10:30am
Entity
Department Stores National Bank
Categories: Banks
27, Report:
#1462649
Posted Date:
Sep 27 2018
Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah
On 9/26/2018 I was telemarketed repeatedly from 619-824-3342. Turns out this was a spoofed phone number. Then I got another call from Garrett Smith at 805-490-5030 ([email protected]) who calls himself a Regional Manager on his business card. ...
Entity
Encor Solar, LLC - Dan Larkin - scammer TCPA violator
Categories: Solar Panels, Solar Energy, Solar
29, Report:
#1456738
Posted Date:
Aug 28 2018
CIT Bank, N.A. Feel Hijacked by CIT Bank New York New York
I requested to transfer my money out from CIT Bank this year. CIT rejected it, claiming that my signature did not match. CIT could not provide any evidence to support the signature mismatch.
CIT said that they need notary. I sent new transfer request with notary. CIT rejected ...
Entity
CIT Bank, N.A.
Categories: retirement accounts, Rip off
30, Report:
#1453585
Posted Date:
Jul 26 2018
SELECT PORTFOLIO SERVICING, HSBC BANK, JOSEPH T COHN BANK OF AMERICA N.A SPS, HSBC BANK PAY COURT CLERKS TO DISAPPEAR EVIDENCE TO COVER UP A CRIME OF FRAUD SALT LAKE UTAH
TAMPA.- Employees of clerk of the Court are part of a major case of fraud by receiving payment from bank and lawyers to record false documents, misplace files, disappear evidence, to help Bank to claim property rights in wrong foreclosure cases, according to an homeowner victim of t...
Entity
SELECT PORTFOLIO SERVICING, HSBC BANK, JOSEPH T COHN
Categories: Bank fraud, collection agency