21, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Merrick Bank
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent
22, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
23, Report:
#1447661
Posted Date:
Sep 25 2023
Canyon Village Apartments Director Rita Moura The management provide you with a fake rent receipt returned item from your bank so they collect 10% late fees. The they say your rent check was returned when in reality they did never try to process your check then give you a three day notice and demand a cashiers check North Hollywood California
In addition they show you a model then when you move in thesquare footage deceases. They advertise 640 sq ft so I measured and onky get 525 sq ft. The apartment began falling apart because the enire building is infested with termites The door handles fell off in my hand anf th...
Entity
Canyon Village Apartments Director Rita Moura
Categories: Unethical Apartments
24, Report:
#1528823
Posted Date:
Sep 20 2023
HueVine Wellness + Spa, Danielle Owner of HueVine Wellness + Spa, 17641 W 12 Mile Rd Lathrup Village, MI 48076 Hue Vine Danielle Owner of HueVine Wellness + Spa, Danielle, Owner of HueVine Wellness Spa, 17641 W 12 Mile Rd Lathrup Village, MI 48076 is a BULLY! Lathrup Village Michigan
Danielle, Owner of HueVine Wellness Spa, located at 17641 W 12 Mile Rd Lathrup Village, MI 48076 is a BULLY! Not only is is mean, but the phone lines do not work, my appointment could not be found and she was very rude regarding her mistake.
Danielle offer some kind of garbage and t...
Entity
HueVine Wellness + Spa, Danielle Owner of HueVine Wellness + Spa, 17641 W 12 Mile Rd Lathrup Village, MI 48076 Hue Vine
Categories: Health Spas, spa services
25, Report:
#1528655
Posted Date:
Sep 11 2023
Safe Harbor Public Adjusters Peter Meyers Public Adjusters Safe Harbor Public Adjusters deceptive and unethical business practices cost me 50K+ Elk Grove Village IL
Safe Harbor Public Adjusters of Illinois and its owner, Peter Meyers, have been holding me hostage since I signed a contract for them to fix my condo and work with my insurance company in October of 2022.
They have not only deceived me (first Contract they sent was when they were un...
Entity
Safe Harbor Public Adjusters
Categories: Insurance adjuster
26, Report:
#1528542
Posted Date:
Sep 05 2023
Sunset Village Mobile Home Park Illegal Mobile Home Sale. Water runs under home, long term mold problem Sedona Arizona
In 2015 I bought a mobile home in this park. A few months here I found that there was mold in the home. I thought water was running underneath from the back because it floods when it rains. But, there is a large plastic pipe that runs from the back sidewalk, to almost the street. Th...
Entity
Sunset Village Mobile Home Park
Categories: Allows stalking and harassment, Fraud, mobile home park, Mobile Home Parks
28, Report:
#1527780
Posted Date:
Jul 26 2023
Wyndham Vacation Resorts charges my credit card after saying NO Florida Orland
I contacted Wyndham Rewards to check the balance/status of my Wyndham rewards. After speaking with the rep, she asked if I would like to be put through to a travel specialist and I agreed. It was their timeshare company. I spoke with that rep, she kept consulting her supervisor and ...
Entity
Wyndham Vacation Resorts
Categories: Timeshare
29, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam