21, Report:
#1524504
Posted Date:
Feb 11 2023
iVueIt Media Chronic wrongful denials to keep data and not pay after work is done Westerville Ohio
Multiple assignments called vues wrongly and falsely denied even when completed on time and correctly. I have complained and appealed multiple times through the company and they either ignore you or respond inappropriately. I allowed these people to stress me out so badly and they w...
Entity
iVueIt Media
Categories: Secret Shopping
22, Report:
#1524311
Posted Date:
Feb 03 2023
Chime Bank/Stride Bank Chris Britt President and CEO founder and the Customer No Service Chime bank Changed my Pin number without letting me know. stole my money and now wants to loan it to as if it their money. San Francisco California
Chime Bank/Stride Bank Chris Britt President and CEO founder and the Customer No Service Chime bank Changed my Pin number without letting me know. I just started auto deposit and they held my electronic payment by changing my pin, then put my money on a credit card that i can borrow...
Entity
Chime Bank/Stride Bank
Categories: Banking
23, Report:
#1523093
Posted Date:
Jan 05 2023
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood spend accounts. WHere you get a debit card and you can basic...
Entity
Robinhood Markets
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
24, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud
25, Report:
#1523195
Posted Date:
Dec 15 2022
WIRING HARNESS RESTORATION extorting for more money KEARNS UTAH
They hold your personal property hostage demanding more and more money. They claim if you pay more to expedite it they will complete it faster. i shipped my harness off to them april of 2021, After a year they state We are still working on pin deoxidation; questioned about the E...
Entity
WIRING HARNESS RESTORATION
Categories: Automotive
27, Report:
#1522975
Posted Date:
Dec 02 2022
GeniusU Genius Group Entrepreneurs Institute Entrepreneur Resorts PIN Property Investors Network University of Antelope Valley Genius Cafe Genius Central Roger James Hamilton Roger Hamilton Revealed Films scam company Internet
Extremely toxic work environment.Complete chaos behind the scenes.Expect to work extremely long hours every day of the week, all while being verbally abused by upper management.There is a reason the stock fell from $36 to 0.50 cents.They appear to be scamming their customers that th...
Entity
GeniusU
Categories: Better business bureau, business complaint, Business Consulting
28, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
30, Report:
#1520972
Posted Date:
Sep 05 2022
EscortsAffair.com All of the incall girls listed in the directory are scammers. I was even threatened with pics of severed heads if I didn't stop messing with his business by demanding I see someone before making any payment. They are not actually there. It's all 1 big scam!!!
All of the incall girls listed in the directory are scammers. They will only take ebay gift cards and have you scratch the last 4 numbers only for verification that the card is valid. Have you take spic of the back of the card. And in a second all the funds are taken and the c...
Entity
EscortsAffair
Categories: Escort Services, Escorts, ESCORT SITE