43, Report:
#1533313
Posted Date:
Jul 13 2024
Roof Vets - Storm Chasing Liars Sandy Utah
These guys also showed up in Moab after a storm and knocked on my door. Don't let their name fool you or their owners military background that he eloquently uses as a platitude to gain trust. They claim to be local and have magnets on their trucks, the lady they had knocking doesn't...
Entity
Roof Vets
Categories: Roofing Companies, Roofing
44, Report:
#1533310
Posted Date:
Jul 13 2024
Bank Of America I am the second trustee to a trust account. They debited the deceased 1st trustee account without my knowledge or agreement. Cincinnati Ohio
I am the second trustee to the Paul Stiggers 111 Trust account. I did not receive an email, phone call or letter of any kind from Bank of America about the transaction involving $190 dollars debited from the account.
I went in person to the branch, gave them the death certificate, o...
Entity
Bank Of America
Categories: Banking
45, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
46, Report:
#1533204
Posted Date:
Jul 05 2024
Phil Wichman - CBX Roofs Roofing Con Artist Moab Utah
Phil Wichman is a con artist working for CBX Roofs out of Salt Lake City, Utah. He knocked on my door and told me he was a local roofer out of Moab but the company on the folder he gave me is from CBX Roofs out of Salt Lake City. He also didn't have any company logos on his truck to...
Entity
Phil Wichman - CBX Roofs
Categories: Roofing, Roofing Companies, Roofing Contractor
47, Report:
#1533221
Posted Date:
Jul 04 2024
MH Digital Connect Mehidy Hasan is a SCAM Internet
Mehidy Hasan | MH Digital Connect
Mehidy Hasan also known as MH Digital Connect or Md Mehidy Hasan is an Online MLM SCAMMER, avoid him at all cost, he is a radical Muslim scammer who runs a fake MLM scam scamming innocent Canadians. He scammed some of my Candian friend too, first ...
Entity
MH Digital Connect
Categories: Online business, Business Consulting, MLM
49, Report:
#1533178
Posted Date:
Jul 02 2024
Gexa Energy Got enrolled in Surge protection insurance without my knowledge Houston TX
Unbeknownst to me until a day ago, I've been charged $14.99/month on my credit card and not on my Gexa bill for surge protection insurance for 6 months. What is surge protection insurance? Don't I have surge protectors already? Aren't they like $10 a pop?
When I Google is surge prot...
Entity
Gexa Energy
Categories: Electricity provider, Energy
50, Report:
#1533138
Posted Date:
Jun 30 2024
Key Bank Closed My Account and LOST my Money. Des Moines Washington
Key Bank Key Bank closed my checking account without my knowledge. They claim that I closed the account on 10/03/22. I have proof that I was not in town from 06/2022 until 1/2023. Now, Key Bank does not know where my money is. Key Bank told me that it will take up to 6 weeks to inve...
Entity
Key Bank
Categories: Banks
