31, Report:
#1513520
Posted Date:
Nov 09 2021
USAA NSF Fees when funds where there, currently claiming I owe when I have a ticket number in which I paid off the balance San Antonio Texas
I was a 10-year customer/member of USAA. I have been having an atrocious experience with USAA since I notified them of my separation (I am now legally divorced). I have spent over 20+ hours on the phone in the last 2 years, my credit rating was affected, I have been nikeled and di...
Entity
USAA
Categories: Auto Insurance
32, Report:
#844286
Posted Date:
Sep 22 2021
Culver City Psychic Leslie Lee Psychic scam confidence scam property scam stole money and property Culver City, California
Leslie Lee is quite simply a gypsy scam artist and confidence scammer. She got her hooks into me and my sister when she found out that we were inheriting money from our grandparent's trust. I was introduced to her by my wife, who had patronized her for a few years. when Leslie heard...
Entity
Culver City Psychic
Categories: Psychic Fortune Tellers
33, Report:
#1511697
Posted Date:
Sep 08 2021
U.S. Government Uncle Sam Fraud/Greed/Deception/Manipulation/Greed/Deep Corruption
URGENT NATIONWIDE ALERT: The U.S. Federal Government is almost entirely being controlled by the Banking Cartel, Wall Street and the Corporate Media (MSM). This is precisely why over ten million households in America are facing eviction and over 100 million are facing hopelessness go...
Entity
U.S. Government
Categories: Federal Government
34, Report:
#269047
Posted Date:
Aug 21 2021
Gaines Vending Leasing - Thomas Ligor - Jack G. Schwartz The President Of The Company gaines vending- snack and soda vending machine sales people that tricked customers into paying for false locations. placing advertisements in newspapers that claimed the routes were available for a limited time. ripoff Great Neck New York
Thomas Ligor did it again. We fell for this scam. Still waiting for the rest of the refund. He sold us non existing locations by forcing us to pay because other people were waiting for the same locations. After the locator contacted us with the locations he marketed to get, we tried...
Entity
Gaines Vending Leasing
Categories: Vending Machine Companies
36, Report:
#1505898
Posted Date:
Mar 14 2021
Uncle Dan’s Pawn Shops Uncle Dan’s Pawn They charged interests twice and refused to refund one of them. Dallas TEXAS
I have left a review of UNCLE DAN at the BBB website.
This report is about Uncle Dan refusing to refund interests on pawned items that I paid twice.
I am happy to share the detailed account of my experience with Uncle Dan. Don’t hesitate to contact me.
I have recorded the assis...
Entity
Uncle Dan’s Pawn Shops
Categories: Pawn Broker
37, Report:
#1503221
Posted Date:
Dec 22 2020
DABLOCK365 Big Trill, @therealbigtrill, 520promotions They use mainstream artists Instagram accounts to have upcoming artists send them money promising promotion and exposure equal to that of the artist name they use.
Artists on IG or entertainers will make a post saying Tag An Artist with good music etc at which point people tag all their friends who make music. The artists and the person running their pages (therealbigtrill, and Dablock365) then message the artists promising promotion from big ...
Entity
DABLOCK365
Categories: Music Promotion Services, music promotion
38, Report:
#1501976
Posted Date:
Nov 17 2020
Biden Lied to the American People and Mainstream Media Believes the lies and spreads lies like COVID-19 JOE BIDEN, VICE PRESIDENT BIDEN, FRAUD, SLEEPY JOE, THE BIG GUY, BIDEN, DC Washington
Biden claims he took part in the civil rights movement of the 1960s, and not a word is true.
Joe Biden is a pathological liar. A Dishonest, self-serving career politician.
Donald Trump may be rude and crude. He may be abrasive and off-putting. His Twitter temperament may be caus...
Entity
Biden Lied to the American People and Mainstream Media Believes the lies and spreads lies like COVID-19
Categories: Fraud, Scam artist, Theft, Liars, MAIL FRAUD, racism rip off
39, Report:
#742841
Posted Date:
Nov 06 2020
Aaron Nichols Nicholas Clark, Nick, Blue Trust Foundation, 313 Motorsports Aaron Nichols Is A Con Man Stole $45,000 From Me & Running A Luxury Auto Theft Ring LAS VEGAS DETROIT ATLANTA, Nevada
Aaron Nichols tricked Me out of $45,000 as an Investment! I have HIS DAUGHTER! he made a business deal with Me and gave Me a STOLEN Mercedes S550! Aaron Nichols had no intention on paying Me My Money! and h-as done everything in his power to keep from paying Me! he changes his phone...
Entity
Aaron Nichols
Categories: Auto Dealers
40, Report:
#1501638
Posted Date:
Nov 06 2020
James c matthews Jc matthews, James matthews Assault Mechanicsville, Waldorf, Sagamore Beach Maryland, Massachusetts
This incident is years old, but I only recently found out about this website and decided that this was a great way to warn other women of all the shitbags I've dated! I met JC at my job. At first I thought he was rather childish. Like who goes by the name JC at 28 years old? He stil...
Entity
James c matthews
Categories: Personal victimization