31, Report:
#1498536
Posted Date:
Aug 08 2020
Central Bank Tampa Florida Raj Patel John Thompson Nilesh C. Pate Scott Amatuccio Scott Kohler A fony bank that issues LOI and waste lots of time and backs out .. Tampa Florida
I contacted this bank in June of 2020 for a refinancing of my mall in East Orlando for a $7.5 M.
On June 12th AFTER THEIR FULL DUE DILIGINCE I was sent their LOI for an amount of $7.0 M with 1% loan fee but PPP of 7% through the B&I loan garantee program of SBA with $305,621 in expe...
Entity
Central Bank Tampa Florida
Categories: Crook Bankers
32, Report:
#1497452
Posted Date:
Jul 11 2020
Austin petting zoo houston petting zoo wild things zoofari courtney cortina Credit card fraud Taylor Texas
This company is a scam. They run your credit card twice. Courtney has really bad reputation. Look at reviews of wild things zoofari in Yelp. She is a fraud. All her animals are been abuse . She is just a trader. She buys and sells animals. She pay someone that put her in wikipedia...
Entity
Austin petting zoo houston petting zoo wild things zoofari courtney cortina
Categories: Entertainment and Music
33, Report:
#1493413
Posted Date:
Mar 29 2020
Sonabank Kept money after a merger Rockville MD
BEWARE OF SONABANK
THEY WILL KEEP YOUR FINANCIAL INVESTMENTS
My mother is 96 years of age. I am trying to recover her investments. She had $52,082 in a money market with Atlantic Savings. They merged with Sonabank in 2009.
I called Sonabank and spoke with Bill Lagos (sp?)...
Entity
Sonabank
Categories: Bank fraud
34, Report:
#1491468
Posted Date:
Feb 09 2020
Tia L Douglass needs all of your money you can give Tia L Douglass Bullying people online stalking them to get money
The basics that has been apparently going down is a operation asking for money donations that do not go on the projects (hence why you're never allowed to see any receipts or records of finanaces) so the money goes on pointless Walmart junk, McDonald's. The founder admitted to takin...
Entity
Tia L Douglass needs all of your money you can give
Categories: advertising scam, Fraud, Scam artist, Report Hacking & fraud/scamming
35, Report:
#1490684
Posted Date:
Jan 21 2020
Mighty Networks www.MightyNetworks.com System fails to prevent tampering of credit card Palo Alto California
Via my experience, I feel that Mighty Networks has loose regulations on credit card tampering / credit card fraud. They did not take responsibility for my credit card being charged without my authorization.
I was trying out a membership service on the network. I had to give my c...
Entity
Mighty Networks
Categories: Online business
36, Report:
#1489837
Posted Date:
Jan 02 2020
SeaQuest Fort Lauderdale False advertising - Never opened and no refund Fort Lauderdale Florida
I bought a SeaQuest Fort Lauderdale annual pass on Monday, August 2, 2018 for $69.95. The opening of the petting zoo was supposed to be November 2018. They have changed the opening date at least 7 times and they are still not open. I have requested a refund at least 3 times by e...
Entity
SeaQuest Fort Lauderdale
Categories: false advertisement, False Advertising of Services
37, Report:
#1489700
Posted Date:
Dec 30 2019
SeaQuest Fort Lauderdale Petting Zoo false and deceptive advertising. Selling non-refundable passes to a non-existing attraction. Scam Alert!! Fort Lauderdale FL
This my experience:
I'm extremely disappointed after purchasing a pass to SeaQuest Fort Lauderdale. This is what I have experienced so far and it is not great. On Sunday, December 22, 2019 I bought a 50% off deal on groupon to SeaQuest. I bought the Annual Passport for One and Two F...
Entity
SeaQuest Fort Lauderdale Petting Zoo
Categories: advertising scam, Zoos & Aquariums
38, Report:
#1488864
Posted Date:
Dec 10 2019
SP WORLD SOLUTION INDORE SP WORLD SOLUTON INDORE FRAUD WITH ME SHASHIKANT BANDA Uttar Pradesh INDORE MADHYA PRADESH
Company send health products, nirog kaya,Jovan Amrit,love line etc. to distribute the products to the customer of distt Banda, uttar pradesh etc.They took Rs 30,000/- Rs thirty thousands as security.After Nov 2019 but after some time they will not give order and asking i have not cu...
Entity
SP WORLD SOLUTION INDORE
Categories: Fraud
39, Report:
#1487836
Posted Date:
Nov 15 2019
John Leverock Gibson Law Firm sent threatening email regarding cash advance money owed
absolutely uncalled for email trying to scare/threaten people into responding to this and falling for a damn fraud. DO NOT FALL FOR THIS EMAIL YOU WILL BE SCAMMED!!
Client Name : Merchant Cash Advance Service
AMOUNT OUTSTANDING: $449.57
ATTENTION :
This Proceeding issued on you Doc...
Entity
John Leverock
Categories: email and phone scam, Fraud, Collection scam, Fake Payday Loan, theft
40, Report:
#1484074
Posted Date:
Aug 26 2019
MyFlexCash.com Red Hawk Financial I took out a $200.00 payday loan from them. They were going to charge me $260.00 altogether. So, okay. Then they took out $60.00 for first payment. Okay. They continued to take out 4 more pymnts of $60.00 which adds up to $300.00. Another whole amt of $260.00 was then deducted. Chico California
I am reporting them because they are a scam online loan company.
People should be aware of these scam artists.
Also, in addition to the $300.00 they collected, they took another $260.00 (which added up to me paying $560.00) which my bank returned to me because I went to the frau...
Entity
MyFlexCash.com
Categories: Payday loan scam