42, Report:
#1454255
Posted Date:
Jul 31 2018
CCB Leasing Company Noah Kim and Tina Dawson fake job offer scam New York New York
I have read over the last two complaints that were put out on this company and can defintely say all their claims are true. Back in April 2, 2017 I was sent an email by a woman name Tina Dawson from CCB Leasing, with a job offer for a project manager position with there company. The...
Entity
CCB Leasing Company
Categories: Financial Services
43, Report:
#1452843
Posted Date:
Jul 22 2018
DAVID HEMMENS Stephen Jacobs and I'm sure many others Fraud don't send them money... multiple accounts spanning over the years. Florida
I've seen many people get frauded by this guy so I'm trying to keep up with there new website and information. They will ask for you to pay for there tradelines via western union or bank ACH.ACH information below:Barclays BankRt 031101321 Acct 130004014816 David Hemmens Conta...
Entity
DAVID HEMMENS
Categories: Credit & Debt Services, Credit Repair, Credit restoration services, Tradelines
44, Report:
#1450571
Posted Date:
Jul 06 2018
TUNJI JEMI ALADE III Professional Fraudster/ Pathelogical liar vs Connect4 Business and Investor Services New Jersey New Jersey
Tunji is a pathelogical liar. After working with Connect4- Business and Investor Services, I realized Tunji's review was a complete lie. I decided to confront Tunji regarding all the lies he wrote about Connect4. In talking to Tunji he lied 8 times on Connect4- Business and Investor...
Entity
TUNJI JEMI ALADE III
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Fake scam reviews
45, Report:
#1447183
Posted Date:
Jun 12 2018
Juniper Card Barclays Bank Lowered Credit Line When Paid in Full Causing Score Reductions Philadelphia Pennsylvania
This is the second time Barclays Bank/Juniper has done this to me. I tend to run up my credit cards and consolidate. Not a great habit, sure, but life gets busy and I have a house and kids and credit so I use it. The first time this happened I blamed myself for my credit habits. I...
Entity
Juniper Card Barclays Bank
Categories: credit card
48, Report:
#1437900
Posted Date:
Apr 09 2018
HONEYWELL EUROPE FINANCE LIMITED, Gabor Bognar Attila Fulop Requested a fee of the Buyer for an SBLC, with a Guaranteed refund if they made an error of ANY KIND. Caught Altering Bank Documents. London
Honeywells Process was to have the Buyer pay a fee upfront for an AUDIT FEE, then the SBLC was to be paid for 30 days later. In their Process, they GUARANTEED the Buyer's money back if there was ANY errors or problems whatsoever. After extensive research, the company appeared sound....
Entity
HONEYWELL EUROPE FINANCE LIMITED, Gabor Bognar
Categories: Bank fraud
49, Report:
#1433324
Posted Date:
Mar 09 2018
J2 EFAX SERVICES 323-817-3205 CA Without authorization charged $99 to my credit card, and I have never done business with them. Los Angeles California
About the time I moved to a new city and wasn't watching credit card statements carefully, they simply charged $99 without authorization or any kind of transaction. I have never done business with this company and have never heard of them to my knowledge.
The date of transaction was...
Entity
J2 EFAX SERVICES 323-817-3205 CA
Categories: efax services
50, Report:
#1429833
Posted Date:
Feb 18 2018
Bluman Grove Grill Blue Man Grove Grill; Blueman Grove Grill; Blueman Grove; Liz Barclay, Elizabeth Barclay, Argue, Rude, Careless, ignorant, bad service, abusive
In all my years of life having been in contact with MILLIONS of people who provide a service and we often are disappointed.
THIS IS THE WORST OF THEM ALL.
I was disgusted at the server and then when ask for manager - it got worse.
This restuarant has serious problems and needs to ta...
Entity
Bluman Grove Grill
Categories: Restaurant, Restaurants