41, Report:
#1534465
Posted Date:
Oct 05 2024
Central Bank and Trust, needed to take a signer off my checking account, Was told all I needed to do was sign a new signature card with my name only. demanded I close out the account. Orem Utah
Central Bank and Trust, Orem I needed to take a signer off my checking account today and called the bank to see if I had to close the account. Was told all I needed to do was sign a new signature card with my name only. Went to the branch and they demanded I close out the account. I...
Entity
Central Bank and Trust
Categories: Banking
42, Report:
#1534449
Posted Date:
Oct 03 2024
Choice Home Warranty Denied Claims Despite Expert Diagnosis from Their Own Service Agents Edison New Jersey
I am writing to formally request an investigation into the business practices of Choice Home Warranty, as I believe they are fraudulently denying legitimate claims and engaging in deceptive practices with their customers.
I purchased a Total Plan home warranty from Choice Home Warra...
Entity
Choice Home Warranty
Categories: Choice Home Warranty, Home warranty, Home Warranty Company
43, Report:
#1534437
Posted Date:
Oct 01 2024
Elite Funding Group Scammed for $14,000 Aventura Florida
EliteFunding SCAMMERS This so called broker Elite Funding scammed me out of 14k. Please be aware these scammers Taylor Mason James and Ryan Kaplan are the names they go by. They promised me a 250k business line of credit after i paid back a MCA loan in Which i was told this would bu...
Entity
Elite Funding Group
Categories: Business funding, Conartist, fake company
44, Report:
#1534435
Posted Date:
Oct 01 2024
Minijob Script Minijob Script - An Elaborate Scam! Internet
Hello, if you are a user of the minijobscript (or considering purchasing it) --> DON'T! This script is riddled with bugs and provided by a shady company/developer. I naively used this script for a few years before I realized how bad things really were with it. It was always very uni...
Entity
Minijob Script
Categories: Scam Website
47, Report:
#1534408
Posted Date:
Oct 01 2024
Alfred Auto Gary William Enos Enos Holdings llc Colorado id#20201748897 Gary is a very deceptive used auto dealer who will Lie, manipulate and or try and coerce his way into a victims mental logic. Making false promises to close his deals and get you in his grasp. Arvada Colorado
In July 2024 my wife ran across an ad on Facebook for a very appealing little Ford Edge. She was looking for a new car and it made sense to buy a car from a dealer so that there was the reassurance of a warranty for at least a few months in case anything was wrong with the car. She ...
Entity
Alfred Auto
Categories: Auto dealer, Auto detailing, Auto Mechanics, Auto Repair Service, Auto Warranty
48, Report:
#1534420
Posted Date:
Oct 01 2024
Swagbucks (Prodege LLC) Swagbucks (Prodege LLC) Swagbucks asked my minor child sexual explicit surveys Internet
I have played swagbucks since it came out, i was loyal to the surveys, games and receipts, within the last year I made playing swagbucks like a job, they kept asking me personal surveys finding out where i lived, what county i lived in, and town etc, id complete numerous surveys a...
Entity
Swagbucks (Prodege LLC)
Categories: Child Predator, Child Sexploitation
50, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
