31, Report:
#1526846
Posted Date:
Jun 07 2023
Ywallit Pay Ywallitpay A Disastrous Experience with YwallitPay: Stay Away!
I cannot stress enough how utterly disappointed and frustrated I am with Ywallitpay. My experience with this Company has been nothing short of a nightmare, leading me to strongly suspect that they are nothing more than scammers.
Their initial efficiency in settling small amounts on ...
Entity
Categories: Financial Fraud, Financial Services, Fraud, Scammers, merchant services, Financial, Payment
32, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
34, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
Categories: Mortgage loan foreclosure
36, Report:
#1526175
Posted Date:
May 07 2023
Tiger plumbing Tiger Plumbing, Heating, Air Conditioning, & Electrical Services Scammed me for $38000 Collinsville ILLINOIS
12-9-2021. Called Tiger Plumbing, Heating, Air Conditioning, & Electrical Services because a water heater needed fixed or repaired. My first mistake and my second was trusting Tiger Plumbing, Heating, Air Conditioning, & Electrical Services. While i was at work without my know...
Entity
Categories: hot water heater
37, Report:
#1525563
Posted Date:
May 06 2023
Truckers Motion LLC /Ryan Hyer will work you without pay. Ryan only paid 2 of my settlements, and still owes me 3 checks and refuse to pay me, and refuse to give me an explanation why he's not paying me. I drove my truck for 3 wks with no pay, and then finally got a check, I was so far in the whole by the 4th week of working for Ryan Hyer hauling sandboxes, I had to borrow to pay bills, and wasn't making the money that Ryan Hyer said I will make. He got paid for loads I ran and didn't pay me, he always had a excuse for my check not being deposited, So I quit the 6th wk.(3/20/23) dropped off rented chassis back to the company I rented from. He had the audacity to get mad cause I quit, and that was the beginning of Truckers Motion LLC/Ryan Hyer refusing to pay me anything else, over $6000.00 I will not receive, that he decided to keep.His whole website is a LIE, have not been in business for 40yrs, thats a LIE. You will have to pay a lot of money out of your own pocket to make a little money, and than he decides to keep your money. I advise everyone to do research on Truckers Motion LLC/ Ryan Hyer he will rip you off with a smile on his face.Everything that is posted on website about Truckers Motion is a scam, you will lose everything working for this man and his company Truckers Motion. Flower Mound Texas
/Ryan Hyer will work you without pay. Ryan only paid 2 of my settlements, and still owes me 3 checks and refuse to pay me, and refuse to give me an explanation why he's not paying me. I drove my truck for 3 wks with no pay, and then finally got a check, I was so far in the whole by ...
Entity
Categories: Fraud, Scam artist, Trucking, Trucking Companies
38, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Categories: Banks
40, Report:
#1525650
Posted Date:
Apr 11 2023
Sandra Dierstein CellOS CellOS Singapore , Jason Huber Sandra Dierstein sold shares to me promising big wins
Sandra Dierstein sold shares to me promising big wins. She was the Executive in charge of managing this investment so she must have known off or built the sneaky way they used to syphon of millions, now she living in Dubai luxury house but Cellos investors all lose. She was with Jas...
Entity
Categories: Scam artist