31, Report:
#1534357
Posted Date:
Sep 28 2024
Lara Cleaning Service Solutions Credit Card Fraud by this company and the owners son Newnan Georgia
This company committed credit card fraud by running charges through their company and taking the money out of the company account to spend. Over a 2.5 month period the owner's son Joan Anziani used the credit card for personal use racking up $373,000.00 in charges that went throug...
Entity
Lara Cleaning Service Solutions
Categories: Cleaning Services, Cleaning, Industrial Cleaning services
32, Report:
#1534269
Posted Date:
Sep 19 2024
1847holdings, Ellery Roberts, Fraudulent Company trading on NYSE AMEX rises to the level of a Ponzi Scheme New York NY
1847holldings is a publicly traded company trading on NYSE Amex under ticker symbol EFSH. Unfortunately, this company was created with the intention to utilize public markets to enrich the CEO (Ellery Roberts) and those who are in his circle. The corporate office is a $150 a mon...
Entity
1847holdings
Categories: Fraud
36, Report:
#1534262
Posted Date:
Sep 17 2024
Woodforest National Bank Unprofessional Unethical and GARBAGE MANAGEMENT Newport News Virginia
Scumbag manager Quin, through unethical behavior helped a company steal $5000 from my banking account. Never bank. Due to her unprofessionalism and personal attacks the company was able to extract money. When I complained about it they mocked me. They are no only unethical and sleaz...
Entity
Woodforest National Bank
Categories: Banking
37, Report:
#1534247
Posted Date:
Sep 16 2024
AGM Transport Withhold driver wages for truck repairs that are later deducted from corporate taxes Joliet Illinois
AGM withholds driver pay in the form of escrow against potential malicious damage inflicted on the property due to driver dissatisfaction. The money is also used illegally to pay for regular maintenance and repairs after the driver leaves their employment. They also require W2 emplo...
Entity
AGM Transport
Categories: Transportation
38, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
39, Report:
#1534220
Posted Date:
Sep 14 2024
Woodforest National Bank Complicit is helping steal $5000 from my bank account. Woodlands Texas
Woodforest is a low brow low ethics bottom feeding bank operating in Walmarts. They have trouble keeping employees and bank managers because they really don't care about customers or employees. This is a low rent operation that should be barred from doing business by the FDIC. There...
Entity
Woodforest National Bank
Categories: Banking
40, Report:
#1534212
Posted Date:
Sep 12 2024
Bank of America dictates policy with your personal company money Charlotte North Carolina
I run a freight brokerage aka third party logistics freight management company. Cash flow is extremely important when trying to run and operate a new startup business. Immediate access to funds is beneficial. I try logging in to my Businesd Bank of America account which is onl...
Entity
Bank of America
Categories: Online banking, Banking
