41, Report:
#1502688
Posted Date:
Dec 08 2020
Passporthealthusa They claimed passport testing services within 48-72 hours, and gave me personal assurance, they provided no results and made themselves unavailable after being paid tustin california
Passporthealthservicesusa represents to serve the traveler on time sensitive testing for travel. In due dilligence, and having other options, passporthealthservicesusa in tustin assured me that my travel would be assured with their services, outside of course of a positive covid t...
Entity
Passporthealthusa
Categories: Health, Medical Laboratories
42, Report:
#1500755
Posted Date:
Oct 10 2020
America's Trade & Supply Michael Knight atsmia.com America's Trade & Supply Will Steal Merchandise Lie Complain and Commit Fraud Miami FL
Anyone doing business with this company should have their head examined. The first thing these people do is purposely violate your own policies by placing falsified information to get you to ship the item to another location other than the credit card's billable adddress. Michael Kn...
Entity
America's Trade & Supply
Categories: Computer Mail Order, Mail order
43, Report:
#1498755
Posted Date:
Aug 13 2020
Citibank, CitiMortgage CITIBANK, N.A; CITIMORTGAGE INC.; Researching Claims that Citimortgage overcharged on interest rate
If you believe you have been overcharged on a mortgage interest rate by Citimortgage (ie you were entitled to a lower rate), please contact Evans law Firm Inc. www.evanslaw.com 415-441-8669
Entity
Citibank, CitiMortgage
Categories: Legal
44, Report:
#1498673
Posted Date:
Aug 12 2020
Healthy Eye Regen Plus Healthy Premium Beauty 855-610-7063 Fraudulent Sales Azusa California
I answered an advertisement for a free sample of eye cream, also requiring a shipping fee of $4.95. I received the item and an addtional charge of $5.95 under the name of Healthy Premium Beauty (855-610-7063). Several days later I received a phone call from Citi Bank VISA asking...
Entity
Healthy Eye Regen Plus
Categories: beauity products, Beaute Wrinkle Reducer, Beauty, Beauty / Skin Care, Health and Beauty
45, Report:
#1497939
Posted Date:
Jul 22 2020
Citibank My money were fraudulently withdrawn and never credited back despite promises Nationwide
I am writing this letter in reference to the account number 92206646. My account was compromised: on July 1st there were two fraudulent transactions not authorized by me. One of the was for 6,000 and another one-for 8,000. I discovered this on July 3d when I attempted to withdraw ca...
Entity
Citibank
Categories: Fraud, Bank Account Debit Fraud
46, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
47, Report:
#1496015
Posted Date:
Jun 05 2020
Citibank Wayne Stahl at (212) 816-5836 or [email protected], or John Cuciti at (212) 816-5670 or [email protected], BAD service actually no service New York Ny
Wayne Stahl at (212) 816-5836 or [email protected], and John Cuciti at (212) 816-5670 or [email protected], just simple does not respond dont answer their phones, i have tried for 3 days consecutive 10 + times a day to speak to either of them, IF you cant give the serv...
Entity
Citibank
Categories: Banking
48, Report:
#1495646
Posted Date:
May 26 2020
ORBITZ/EXPEDIA Orbitz Worldwide, Inc Corporate Office I was financially raped by ORBITZ/EXPEDIA Chicago Illinois
My demise with ORBITZ/EXPEDIA is no more tragic nor much less uncommon. Reading the number of posts from people DUPPED, baited and switched with FRAUDULENT and decisive criminal fiduciary malfeasance is sorrowful. WE THE PEOPLE have rights, however, big banking and corporate protect...
Entity
ORBITZ/EXPEDIA
Categories: online air travel, Travel Booking Agency
49, Report:
#1494421
Posted Date:
Apr 25 2020
Score Sense One Technologies LLC Score Sense charged $39.95 every month without authorization Dallas Texas
I am a Vietnam combat veteran and unfortunately a senior citizen and I have been scammed! I am a retired firefighter from Aurora Fire Department with a decent retirement and I have a Citibank credit card on auto pay in full every month. For s...
Entity
Score Sense
Categories: Credit Card Fraud
50, Report:
#1493670
Posted Date:
Apr 05 2020
EMPIRE MOVING GROUP AKA EMPIRE MOVING AND STORAGE LLC If there's zero star for rating then i would rate that for Empire Moving Group.Do NOT do business with this company. Boca Raton Florida
If there's zero star for rating then i would rate that for Empire Moving Group.Do NOT do business with this company. Empire Moving Group LLC is a broker and never tell you upfront.The company provides you with a quote usually lower than other moving companies. The owner (s)Jeff Ri...
Entity
EMPIRE MOVING GROUP AKA EMPIRE MOVING AND STORAGE LLC
Categories: sales rep, RIP-OFF, BBB Better Business Bureau, Advertising scam, Moving, Moving Companies