31, Report:
#1533121
Posted Date:
Jun 27 2024
Greenlight Kept charging me for an account that they told me was closed Atlanta Georgia
I've had a greenlight account for a while. A year ago I changed my phone and contacted greenlight to give them the new phone number so I could access my account and be able to deposit funds for my kids. I got a text saying I no longer had a greenlight account and that was why i coul...
Entity
Categories: deceitful, Prepaid cards
33, Report:
#1533108
Posted Date:
Jun 27 2024
Amy's Dental Office Dr. Amy's Dental Office Amy Nabi I went in for a cleaning and ended up with $16,811.52 in charges; I believe many are fraudulent charges Thousand Oaks California
Amy, the dentist, was on my insurance website. I went in for a cleaning and ended up with $16,811.52 in charges; I believe many are fraudulent charges. Amy has 25 one-star reviews on Yelp, and I allege she is a scammer and the below. According to my insurance company, the maximum al...
Entity
Categories: Dentist
35, Report:
#1533089
Posted Date:
Jun 25 2024
Chase Bank Corporate, and Babylon NY Branch Discrimination, denied accessibility Babylon New York
Chase Bank Corporate, and Babylon NY Branch I moved form NY York to Pennsylvania,I am 56 years of age, and on medications, that impair me. I am partially immobile due to my diagnosis. In the summer of 2021, I had to leave my rented house that ,my deceased father I lived with due to ...
Entity
Categories: Banking
36, Report:
#1158531
Posted Date:
Jun 24 2024
Allen Azarkian REAL ESTATE SCAM great neck , new york
if you have been scammed by ALLEN AZARKIAN of 1 Aspen Place , Great Neck , NY 11021 GO TO THE POLICE and write a report , EVEN IF YOU GAVE CASH to allen azarkian for apartment rental and he took off with the cash .
GO ...
Entity
Categories: Tenants
38, Report:
#1533057
Posted Date:
Jun 22 2024
American Website Development Company owned by Douglas J Hagerty https://americanwebsitecompany.net THIS IS ANOTHER SEARCH ENGINE COMPANY RUNNING A SCAM! Peoria Arizona
Douglas Hagerty now owner of American Website Company, is still ripping small businesses off! Read the old reviews below, which him and his brother had working under Search Engine Start Up. They both moved to Arizona, and work out of their homes, under different so called website de...
Entity
Categories: Scam
40, Report:
#1533040
Posted Date:
Jun 20 2024
Bodafide Auto Sales Peter Boda Failed to Provide refund for Rollback Odometer Headingley Manitoba
This is how Bodafide Auto took 76,354.95CA$ from us.
We purchased a 2018 GMC Denali with VIN 1GT42YEY6JF285455 from Peter Boda on the 15th of March 2023 from Canada.
We transported and stored the vehicle at our subcontractor’s location in Shelby Township, MI, USA.
Upon im...
Entity
Categories: auction, Auto Transport, Automotive, Car Locating Company, Car sales, Used Cars Sales