31, Report:
#1513205
Posted Date:
Oct 29 2021
Sandals or Unique Vacattions Sandals or Unique Vacations Miami Florida
Sandals kept our money $9600,claimed we were under refund policy(we signed up by telephone not computer, no contracts were seen or signed) and refused to return money even when we complained toCapitol One. We have 29 pages of proof and Capitol One could not get them todo the right...
Entity
Sandals or Unique Vacattions
Categories: Travel Agencies
32, Report:
#1513068
Posted Date:
Oct 24 2021
Capital One Identification Discrimination McLean Virginia
Specifically, this complaint addresses severe ongoing customer service policy deficiencies within the Capital One National Banking Organization, in regards to customer service and customer identity verifications.
1. Discrimination against any individual who does not ow...
Entity
Capital One
Categories: Banks
33, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
34, Report:
#1510882
Posted Date:
Aug 11 2021
Capitol One Capitol One uses extreme legal collection companies to get money owed. VA McLean
Even if its 500, they will come after you. and will try to garnish your wages. They don't care if you are poor, or have problems, they want the money. They didn't even care about Covid. Now they are trying toopen banks, so you can put your money in their care, Don't Do It!!!
Entity
Capitol One
Categories: Outrageous collections
35, Report:
#1507421
Posted Date:
Apr 30 2021
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Rick Valderrama, is a coward and a thief he has stolen my business idea model with is my intellectual property my trade secrets and he did this with malice. He has a pattern BEWARE he opens a new company like My Product Today it's a brand new company so how can he say he has custome...
Entity
My Product Today, Rick Valderrama
Categories: Internet business, Internet sales, On-line scams, RIP-OFF, Service Not Delivered
36, Report:
#1506828
Posted Date:
Apr 08 2021
www.mbrealtyllc.net Stole some money with their associate in Mexico -The tree (3) Authorities are unable to uphold the law. NY, NY 10016 New York
Good Day,
just to let you know what is happening in the World of Fraud / Scam Crimes.
Enjoy the reading.
Today April 5th 2021
I was able to reach MB Realty Multinational Brokers at 1 (917) 970-0739 at 12:10 P.M. What happened with the Three (3) Authorities after more th...
Entity
www.mbrealtyllc.net
Categories: Fraud
37, Report:
#1506608
Posted Date:
Apr 01 2021
Beach Sandals Stylomo Store Either was a bogus click bait or Beach Shoes it the bogus store but I found them via Instagram. I made the purchase under . I got the wrong description shoes and color. Chengdu Sichuan
Capital One sided with these people. I'm not sure why but they refuse to give me back my money. I'm very disgusted and disappointed at this whole thing. I can't get help from basically no one. Yes, I've filed with FTC but for some strange reason, they're not much of a hlep either. I...
Entity
Beach Sandals
Categories: Shoes
38, Report:
#1505910
Posted Date:
Mar 10 2021
MTA New York City Transit Not a great place to work at NY Brooklyn
I was with the Operating Contracts group before being loaned to the Capital group for a certain period of time. Even though the majority of the people I met are nice, especially those from Operating Contracts, I hated the ambience of the building, the bathrooms are disgusting, and b...
Entity
MTA New York City Transit
Categories: Construction, maintenance, construction
39, Report:
#1505894
Posted Date:
Mar 10 2021
capital 1 Walmart Card BUILT UP LATE FEES AFTER COULD NOT FIND CHECK SENT 2 CHECK WITH COPY OF FIRST EARLY CHECK MADE.. NO ONE COULD HELP ME BUILT UP FEES TO OVER 129.00 LONG ISLAND NEW YORK
On CAPITOL 1 WALMART CREDIT CARD DO NOT GET ONE OR DEAL WITH THIS COMPANY. Had ALWAYS SENT CHECK EARLY PLENTY OF TIME. This TIME THEY CLAIM THEY DID NOT GET IT. CANNOT PROVE THEY DID NOT LOSE IT IN THEIR MAILROOM. Time OF EARLY COVID 19. POST OFFICE PROBLEMS. Could Not G...
Entity
capital 1 Walmart Card
Categories: SENIOR BULLYING AND ABUSE
40, Report:
#1505789
Posted Date:
Mar 07 2021
MAYOR AND CITY COUNCIL OF AURORA, CO Contacted the Mayor and City Council of Aurora, CO concerning car speeding 24/7 because of safety for grandson while walking and playing with him during my visting. Aurora Police Dept., City Council, and Mayor ignored emails for residents safety concerns. AURORA COLORADO
Your chance of getting killed by an Aurora, CO police or paramedic while walking if you are BLACK, 200%. Your chance of being killed by Aurora, CO police while driving if you are BLACK 100%. Your chance of Aurora PD, Mayor's Office, and Council Members listening to you about safety ...
Entity
MAYOR AND CITY COUNCIL OF AURORA, CO
Categories: City Officials