31, Report:
#1530126
Posted Date:
Dec 11 2023
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
I opened a Chime account through their app and immediately linked it to my Wells Fargo checking account. I further made a $500 transfer to said account. Within moments they locked my account due to unusual activity and demanded that I explain why I wanted the account and provide the...
Entity
Chime Bank
Categories: Online banking
32, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
34, Report:
#1529495
Posted Date:
Oct 31 2023
MB Part Source Failed to refund a defective part Larado Texas
Bought a OEM Mercedes fuel cap, first time I put it on it would not unlock, it's defective sent proof to the company that it was defective. They told me to go to a Loker Mercedes Benz dealer and get them to warranty their part in line I had already gone to the Mercedes dealer and bo...
Entity
MB Part Source
Categories: Auto Mechanics
35, Report:
#1529417
Posted Date:
Oct 26 2023
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
I am writing this report to share my deeply fustrating experience with Mr. Douglas Krause, https://www.linkedin.com/in/douglaskrause?trk=org-employees
president of Rute Foundation Systems INc or K-Tuler LLC. In mid-2022 I engaged in in discussions with its Mr. Douglas Krause rega...
Entity
Douglas Krause
Categories: investments
37, Report:
#1529305
Posted Date:
Oct 19 2023
Samuel Luke Llaneras Thief scammer Miami florida
On October 10, 2023, I was contacted by Nadav Gurevitch, Novel Collection, Inc. I personally have engaged in business with Nadav on several business deals the past. Novel Collection, a private company owned by Mashiah & Oved families, one of the founders of the Israeli diamond a...
Entity
Samuel Luke Llaneras
Categories: Thief
38, Report:
#1137180
Posted Date:
Oct 17 2023
Priority One Clearing Services, Inc. - Third Party Magazine Seller/Processor without an authentication process to verify that subscription was valid/legal. - Clearwater, Florida
Received via USPS Outside magazine that we did not order, solicit, or authorize in any manner. Called Outside's Subscriber Services (800-678-1131) and was told that they could not cancel the subscription because it had been placed by a third party - Priority One Clearing Servi...
Entity
Priority One Clearing Services, Inc. -
Categories: Newspapers – Magazines
39, Report:
#1529280
Posted Date:
Oct 17 2023
Luma Legz Amy Moyer History of Not Paying and Scamming Fleetwood PA
Amy Moyer for Luma Legz has a history of not paying. They also have a company called American Game Room. If you google it, you will see posts on PinSide of how this company did not pay for pinball machines totalling $1,800.00 and are considered scam artists. I had a similar experien...
Entity
Luma Legz
Categories: Arcade & Pinball
40, Report:
#1528853
Posted Date:
Sep 21 2023
Max Motors LLC is selling used cars (actual junk) which are not properly inspected and break down within weeks of leaving their parking lot Honolulu HI
** Buyer Beware **
** Military Members Beware **
Do not buy a car here they will sell you junk, blame you for whatever problem the car has then give you the run around when it comes to scheduling repairs. I purchased a car here in May 2023 and almost immediately the check engine l...
Entity
Max Motors LLC
Categories: Auto Dealers, Car sales, deceitful, Fraud