31, Report:
#1533228
Posted Date:
Jul 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533228-h3zwjz-dt6tabjp0e.png)
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
32, Report:
#1533223
Posted Date:
Jul 04 2024
Accounts Receivable Total Scam Artists! BEWARE! FL Orlando
Read all the reviews & save yourself. This company has a 2 star ranking and if their employees and friends didnt write reviews, I'm sure they would have at most, 1 star...if that. They were tasked to attempt to collect from 2 companies for me and were unsuccessful. I in-writin...
Entity
Accounts Receivable
Categories: Scam artist
33, Report:
#1533217
Posted Date:
Jul 04 2024
ESPN BET Also affiliated with Plainridge casino Inconsistent service. Not helpful. Practicing business in a dishonest manner Internet
ESPN bet went from releasing my funds immediately, to making me wait anywhere from half a day to a full day to receive my money. No explanation. Other than they make it sound like it's random. It hasn't ever happened to me and then all of a sudden four times in 10 days. I believe th...
Entity
ESPN BET
Categories: Internet gambling
35, 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
Greenlight
Categories: deceitful, Prepaid cards
37, Report:
#1533094
Posted Date:
Jun 26 2024
Kenneth Todd Nelson Credit Repair Scam Internet
Kenneth Todd Nelson, a man with a history of deceit, has been scamming individuals in the real estate industry over the past four months. He has deliberately taken money from people who trusted him to help build their generational wealth. Nelson's unethical actions include charging ...
Entity
Kenneth Todd Nelson
Categories: Credit Repair, CREDIT REPAIR SERVICES
39, 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
Chase Bank Corporate
Categories: Banking
40, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Raymond Feng
Categories: Loan