44, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
45, Report:
#1531360
Posted Date:
Feb 28 2024
Natural Ether - Naturalether.com Phishing Website and Scam Order Process
This is not a legitimate business. The website only takes credit card orders by phone because they are recording you and tracking you for illegitmate purposes. When placing an order via credit card they will request a copy of your ID claiming it is for their protection, but actually...
Entity
Natural Ether - Naturalether.com
Categories: Health
46, Report:
#1531237
Posted Date:
Feb 21 2024
Archer Capital This company deceives ALL CUSTOMERS and VENDORS and SALES REPS Denver Colorado
Be very careful with this company!!!
If you are a business owner/customer, they will try to hide details of your transaction from you in order to have you owe a balloon payment at end of term, without which you will not own the equipment you're financing/leasing. If you do not pay...
Entity
Archer Capital
Categories: Equipment lease/financing
47, Report:
#1531217
Posted Date:
Feb 21 2024
tetra beam flashlight ships from a company called nu life in union nj they are falsely advertising a product called which is not evn close to what the commercial claims it does UNION NJ
i ordered a flshlight from them for $45 they claied it shines up to 2 miles and will start a fire and its made of military grade materials . The flashlight couldnt enen start a paper atch. its not as bright as a dollar general $5 flashlight and is plastic. complete and total ripof...
Entity
tetra beam flashlight
Categories: Online Ripoff, Online sales, 3D LED light
50, Report:
#1530837
Posted Date:
Jan 31 2024
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
BIPPUS STATE BANK HUNTINGTON INDIANA
Categories: Banks