31, Report:
#1505343
Posted Date:
Feb 21 2021
atlantic finance GOT MY BANKING INFORMATION AND CAUSED ME TO LOSE MY BANK ACCOUNT NOW I OWE MY BANK OVER 1000.00 CHICAGO ILLINOIS
I APPLIED FOR A ONLINE LOAN EXPECTING NOT TO GET APPROVED I GOT A CALL FROM A GARY H. SAYING I WAS APPROVED FOR $1000.00 MY APPROVAL CODE WAS AF12129779 HIS PHONE NUMBER WAS 877/695/2209 EXT 129 AND TO WAIT FOR HIS BOSS ERIC SCOTT TO CALL HIS NUMBER IS 872/201/4426 HE CALLED AND SAI...
Entity
atlantic finance
Categories: Loan scam
32, Report:
#1504663
Posted Date:
Feb 04 2021
Atlantic Finance LLC Gary Hawkins Brian Rich They offered me a $5000 personal loan, emailed me papers to sign then asked for my bank info to deposit my loan. Chicago Illinois
I applied for a $2000 personal loan online through a few different companies. Soon after I was getting flooded with calls and emails offering me loans but none of them were over $400 cuz I have crappy credit. Then I got a text saying I was approved for $1000. They asked me to call t...
Entity
Atlantic Finance LLC
Categories: personal loans
33, Report:
#1503718
Posted Date:
Jan 09 2021
Cross Country Moving Group Late pickup and extremely late delivery. Delray Beack 301 W Atlantic Ave #0-5
I first spoke with Colin, a dispatch manager for Cross Country Moving Group (561-560-7003) on 10/30/20.
I asked him various questions including whether the movers load and unload the truck from Indianapolis to Florida as I heard several movers do and there’s more of a chance thing...
Entity
Cross Country Moving Group
Categories: Interstate Movers, Movers
36, Report:
#1502733
Posted Date:
Dec 10 2020
jeffry savitz Never paid for agreement as promised Atlantic City New Jersey
In late 2013/early 2014 Mike Kassab soon to be CEO of Consumer DNA signed an agreement with Jeffry Savitz to pay him 25% of the annual profit of his new company Consumer DNA each year in perpetuity. The first half year the company earned $226,635. Doubling this and multiplying b...
Entity
jeffry savitz
Categories: TECH SUPPORT
39, Report:
#1500931
Posted Date:
Oct 15 2020
British Airways Had a flight Booked with British Airways beginning of Nov. 2020----------They cancelled the Second Leg-------I had to move my trip 3 days to get the same itinerary-----The painful part is that they want me to pay for a seat upgrade, for a seat I had already reserved for the Trans-Atlantic Leg-----My keister is feeling pretty raw--- Jerked Around
Had a flight Booked with British Airways beginning of Nov. 2020----------They cancelled the Second Leg-------I had to move my trip 3 days to get the same itinerary-----The painful part is that they want me to pay for a seat upgrade, for a seat I had already reserved for the Trans-At...
Entity
British Airways
Categories: Airline
40, Report:
#1500713
Posted Date:
Oct 09 2020
Self Inc Atlantic/lead bank Descrimitory policy/Coersion
Don't do business with self inc. After obtaining a C.D with this company for over a year, they waited until right before my cd matured to inform me that they would be closing my account unless I verify my identity by emailing certain documents. That's normal however, I emailed the d...
Entity
Self Inc
Categories: Business Review