41, Report:
#1270832
Posted Date:
Dec 01 2015
Bank of America - David Tinkler - Karen Spagna - Jennifer Bone - Dwight Carlisle - Betty Watson Bank of America Racketeering - Arbitrary HELOC renewal denial followed by Fake Underwriting Process Charlotte Nationwide
Title: Bank of America Racketeering 2015
Subtitle: Arbitrary HELOC renewal denial followed by Fake Underwriting Process
=== Bank of America Execs Involved ====
David Tinkler, Assistant General Counsel, Legal Department, Bank of AmericaCharlotte North Carolina ( NC )
Karen Sp...
Entity
Bank of America
Categories: Loan Modification
42, Report:
#1252787
Posted Date:
Sep 03 2015
Mike Wilson, Dwight Jackson, They conned me out of 162 hard earned dollars Chicago Internet
I was conned into paying 162 dollars for a loan that I really needed! And by the time I figured it out it was too late bc they already had my money!
Entity
Mike Wilson Dwight Jackson, Advance America
Categories: Financial Services
43, Report:
#1233606
Posted Date:
Jun 05 2015
Scents of Nature SONEC DWIGHT KANAYET Not paying for cargo import from China Miami Florida
export cargo to them since year 2011. First they can pay on time, but start from year 2012, the payment began to delay and delay again. The company dose not exist now I think and they owe me US$56429.20.
Called many times to Dwight kanayet, also to Alejandro Rivera, give many f...
Entity
Scents of Nature
Categories: Unusual Rip-Off
44, Report:
#1219168
Posted Date:
Mar 30 2015
team usa llc, willie james gray jim gray, james gray, willie james gray James Grey and Team USA LLC is a Fraud madison alabama
James (jim) Gray Supposedly owns a company called Team USA LLC out of Madison Alabama. (((REDACTED))) is the address of his home based fictitious business. He took thousands of dollars off of me an had me set up a third party escrow account . He said that the ...
Entity
team usa llc, willie james gray
Categories: Financial Services
45, Report:
#1217853
Posted Date:
Mar 24 2015
Miami Dade Water and Sewer Department Actions Speak Louder Than Words, and Miami Dade Water & Sewer Department is Lacking in Both Miami Florida
I have been on a mission since January 12, 2015, to have a leak adjustment credit applied. I forwarded the forms, along with picture, invoicing provided by my landlord and a copy of the payment from my landlord from their insurance company. I paid the percentage requested towards th...
Entity
Miami Dade Water and Sewer Department
Categories: Utility Companies
46, Report:
#1215547
Posted Date:
Mar 13 2015
waste management of denver over charged denver colorado
signed up for their services. cancelled 3 days later. talked to a lady in Phoenix. she sd she would cancel and i would owe nothing. Sd she would cancelt the drop off of their garbage cans. (home) a few days later intercepted delivery guy for the the garbage cans. sd we cancelled...
Entity
waste management of denver
Categories: Recycling/Trash removal
47, Report:
#1213140
Posted Date:
Mar 04 2015
Freedom express Tulsa ,Oklahoma Richard Allen the owner of Freedom Express hires as Individual contractor but failed to pay my wages Tulsa Oklahoma
Richard Allen the owner of freedom express put an ad on craiglist looking for independen contractor with a cargo van who will picking up neflix mails from Wichita Ks to Okalahoma city and return Mon-Fri.
I called and he asked me to drive down to Tulsa where he interviewed me and he ...
Entity
Freedom express Tulsa ,Ok
Categories: Shipping & Handling
48, Report:
#1206427
Posted Date:
Feb 03 2015
ticketgalaxy.com Charged Double for Concert Tickets Ellington Connecticut
Ticket Galaxy is a total rip off. Charged twice as much as the tickets cost. The original price for (2) tickets was $98.00 They charged me $202.00 I bought (2) tickets for a Dwight Yoakam concert thinking i was buying through the casino where is was being held. The inter...
Entity
ticketgalaxy.com
Categories: Ticket Sales
49, Report:
#1204785
Posted Date:
Jan 27 2015
Dwight K. Randall Qualitative Gem Fraud by an individual who claims to be a dying man new berlin Wisconsin
I was referred to Dwight K. Randall by an individual known as William Bill Jeske. Bill is in fact a gem cutter and has the ability to cut some acceptable material, however, what I now know of his criminal record and how he engaged in criminal double teaming, I obviously wouldn't...
Entity
Dwight K. Randall
Categories: Bait-and-Switch
50, Report:
#1199776
Posted Date:
Jan 06 2015
Midas Hoover, Alabama Screwed up my Catalytic Converter caused exhaust leaks and ruin head gasket. Hoover Alabama
These people took me for a Catalytic Converter and ruin the head gasket causing exhaust leaks and costing me more money. I went to Midas for a second opinion. I had EGR codes told him my performance issue and he said I needed a Catalytic Converter. I had to prepay for my Catalyt...
Entity
Midas Hoover, Alabama
Categories: Auto Repair Service