31, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
33, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
35, Report:
#1514206
Posted Date:
Dec 06 2021
CoinCloud CoinCloud kept my Bitcoin... Reno Nevada
On November 20th, 2021 I tried to withdraw $80 cash from my Bitcoin wallet using the advertized CoinCloud ATM service in Tucson, AZ.
I was unable to retrieve the cash and CoinCloud has decided to keep the Bitcoin I sent. I have made numerus calls to the company and wasted hours on h...
Entity
CoinCloud
Categories: Banking
36, Report:
#1513598
Posted Date:
Nov 12 2021
McAfee Corporate Headquarters McAfee SafeConnect Unauthorized aceess to my bank account and withdrawing funds San Jose California
amounts were removed from my bank account. by McAfee Safe Connect. McAfee is known for fraudulent business practices.
I disputed the amounts removed with my bank, and at first, the Bank denied my claim reason that I gave them my card information including the security code . ...
Entity
McAfee Corporate Headquarters
Categories: Antivirus, hacking/virus protection
39, Report:
#1510257
Posted Date:
Jul 22 2021
Arnulfo Ramirez, Los Tres Amigos in East Lansing Michigan
I do not recommend the Los tres amigos restaurant, not so much for the cuisine, but for the rude and thief staff!
Specifically, I am talking about the owner ARNULFO RAMIREZ. I paid with an ATM and they charged me double the total! ARNULFO claimed that I was the thief and that I had ...
Entity
Arnulfo Ramirez, Los Tres Amigos
Categories: Restaurant
40, Report:
#1510256
Posted Date:
Jul 22 2021
Mi Lindo San Blas in Detroit Michigan
I've been to Los tres amigos restaurant, mediocre cuisine, but rude and thief staff! I paid with an ATM and they charged me double the total! When I told the cashier he replied very badly saying that they are never wrong to do the math and that the total was right!
Unfortunately, I ...
Entity
Mi Lindo San Blas
Categories: Restaurant