41, Report:
#1524744
Posted Date:
Feb 28 2023
Synchrony Bank Synchrony Scammed and lied to
BEWARE OF SYNCHRONY BANK
On January 20, I invested $100,000 at 4.6% interest with Synchrony. This transaction was verified with my bank. The agent told me the transaction was complete. Weeks later I received a letter dated Feb. 3 that indicated I had to complete the process. On...
Entity
Synchrony Bank
Categories: Banking
42, Report:
#1524619
Posted Date:
Feb 20 2023
Vanguard Vanguard Marketing Corporation scammed again MacLean Virginia
BEWARE OF INVESTING WITH VANGUARD
On each of the following, Vanguard replaced my proposed investments with another generating little or no interest. With each I complained and asked to speak with a manager. Despite having very significant investments, Vanguard refused. Do not ...
Entity
Vanguard
Categories: Banking
44, Report:
#1524577
Posted Date:
Feb 17 2023
stevens books they took my money from bank account and didnt't send the item i ordered from them james town north carolina
i made a purchase of some relays they said they had on the internet
Order R566274001 Summary
(Pack of 3) 12V 30A Relay for Ram Trailer Tow Lights, Replaces The VFM-21F42-S01 x 1
$44.79
Subtotal:
$44.79
Shipping Free Shipping:
$0.00
Order Tot...
Entity
stevens books
Categories: Refund withheld, Internet Fraud, Refund refusal, will not refund, Books
46, Report:
#1524105
Posted Date:
Feb 09 2023
Antonio Davis Goldsilver Cannabis Online Scammer Raleigh North Carolina
In Oct Davis moving & storage picked up our furniture the owner Antonio, who works at GoldSilver Cannabis also know as Cloud City Hemp sold us 5 boxes of delta 8 vapes. All the vapes stopped working after one hit. Raleigh and Va pd stated it's a civil matter. Goldsilver and Cloud ci...
Entity
Antonio Davis
Categories: Fraud, Internet business, Fraud Product, Cbd, CBD medication, cbd gummies, CBD Hemp Oil, CBD Oil
48, Report:
#1524049
Posted Date:
Feb 09 2023
Antonio Elvy Davis Jr Davis Moving and Storage Llc Moving Company Theft Internet
Discovered Davis Moving and Storage llc on Google. At the time there were many good reviews on Google & FB. Tony quoted delivery 2 days from NC to VA and upfront cost which was 2k. Tony picked up our items in a Uhaul truck with two movers in uniforms , but months later (almost feb)...
Entity
Antonio Elvy Davis Jr
Categories: General, Advertising, Email & phone scam, On-Line Business, MOVERS, Moving & Storage