21, Report:
#1489605
Posted Date:
Dec 27 2019
Starkville Housing Authority Apartments Starkville Projects consistently told me stories to stop me from moving there Starkville Mississippi
In September 2015 I had rode to Starkville, MS to find Starkville Housing Authority Apartments in Starkville, MS. I had found it. I went it to get an apartment application. I went outside to the car to fill it out. I handed the application back to her along with my photo i.d., birth...
Entity
Starkville Housing Authority Apartments
Categories: Apartment rentals, APARTMENT COMPLEX
22, Report:
#1488092
Posted Date:
Dec 26 2019
American International College, Kuwait The The American Baccalaureate School AIC was fraudulent in hiring practices toward English Instructors. This school withheld half of first month salary and called it a deposit. Al Jahra
American International College, Kuwait is misnamed. This school name has been in existance in Maryland for over 100 years and there is currently a cease and disist order against AIC Kuwait. This school withheld half of first month salary to educators and called it a deposit. Civil I...
Entity
American International College, Kuwait
Categories: Colleges and Universities
23, Report:
#1466095
Posted Date:
Dec 23 2019
Beware of Posh Productions Bridgette Michelle is owner of the company She accepted my application with my personal information, but she did not communicated effectively
Bridgette Michelle doesn't communicate effectively nor does she have a website or LLC. Once I threatened to tell people about her so-called company AFTER she accepted my personal information and said she'd hire hire me, she finally replied back and threatened to speak to an attorney...
Entity
Beware of Posh Productions
Categories: Phone sex
24, Report:
#1485419
Posted Date:
Sep 23 2019
Great Connection Employment GC employment GC-employment They scam people!! Toronto ON
I went there with my resumes. They are rude, and promised me to give a job they charged me $32 canadian for the fee and i.d but never called ms back for work. You can see the reviews on google as well a lot of their customers were complaining too. On top of that they dont even give ...
Entity
Great Connection Employment
Categories: City Employees, Employment Placement, Employment Services, Employment
25, Report:
#1481488
Posted Date:
Jul 06 2019
Preiumfakes.com Premium Fakes, PHONY ID CARDS YOU NEVER GET
It’S basically a phony novelty i.d. service. You fill out realistic looking forms asking good and detailed questions. You read his website and he makes a good case as to why he’s legit - he has the equipment, he shows you great looking samples, he has testimonials, etc; you look...
Entity
Preiumfakes.com
Categories: false advertisement, FRAUDS BEWARE, Internet Fraud, RIP-OFF, Thief, Internet sales and Marketing
26, Report:
#1480837
Posted Date:
Jun 22 2019
Synchrony Bank Josawa company I.D.4564041 they have not mailed mailed me a refund check in 6 weeks as stated Synchrony Bank P.O. Box 965030 Orlando, FL 32896-5030 Synchrony Bank P.O. Box 965030 Orlando, FL 32896-5030
I paid off a Dental bill and doubled bill be them. When I closed the account and asked for a refund
but did not recieve a check. in the time that they said. I closed this accout in less that 3 days and
paid the bill in full directly to the dentist.
Thank You Very Much
Entity
Synchrony Bank
Categories: Loan and Bankruptcy Fraud, Banking, bank fraud
27, Report:
#1479806
Posted Date:
Jun 03 2019
Social Security Administration S.S.I. Social Security Administration working hand in hand with Green Dot Bank / Walmart Money Card
From like October 2018 to now May 2019, I have been getting my social security income disability to my Walmart Money Card on Greet Dot Bank on my debit card # ending in and expires in 06/2019. Walmart Money Card/Green Dot Bank set me a brand new debit card in May 2019 since the cu...
Entity
Social Security Administration
Categories: Social Services
28, Report:
#1479696
Posted Date:
Jun 01 2019
Walmart Money Card Green Dot Bank refuse to take vault off of my account and refuse to send cash back to social security administration
From like October 2018 to now May 2019, I have been getting my social security income disability to my Walmart Money Card on Greet Dot Bank on my debit card # ending in and expires in 06/2019. Walmart Money Card/Green Dot Bank set me a brand new debit card in May 2019 since the cu...
Entity
Walmart Money Card
Categories: debit card, Prepaid debit cards, Payment processing
29, Report:
#1478709
Posted Date:
May 14 2019
Samsung Australia paid for brand new Samsung 8 not a faulty refurbished that is dangerous and heats up like a piece of coal in your hand Sydney new south wales
purchased an apparent brand new Samsung galaxy 8 which turns out to be a dud and refurbished phone, called Samsung not long after buying they tell me to keep an eye on it, the phone was getting worse and due to the extensive heat could not hold the phone had to place it on seat next...
Entity
Samsung Australia
Categories: mobile phone
30, Report:
#24363
Posted Date:
Apr 11 2019
CAPITAL FIRST ALMOST RIPPED OFF ripoff MIAMI Florida
i recieved a call yesterday evening, and i spoke to a lady that had a very strong accent. She stated that she was from capital first and I have been approved for a mastercard. The limit was up to 2500.
She stated that she needed my bank account number and everything else. The la...
Entity
CAPITAL FIRST
Categories: Credit & Debt Services