41, Report:
#1527561
Posted Date:
Jul 15 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines.
Below is a timeline of my interactions with Citibank and...
Entity
Citibank
Categories: bank
42, Report:
#1527529
Posted Date:
Jul 13 2023
Sears Home Services Violated Master Protection Agreement Hoffman Estates IL
Please see below notes and Sears Home Warranty File with additional information below “Sears Timeline.
1) Sears violated their Master Protection plan back in 2014 when they did not replace the washer that was covered under their warranty that we payed for. Instead, the technician ...
Entity
Sears Home Services
Categories: Home appliances
46, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants
47, Report:
#1526426
Posted Date:
May 18 2023
reward 660 visa dakota bank Claimed I had a credit card a Visa that I owe 1200 dollars now and being sued but my account has been charged off my credit report in 2018 clevland ohio
This lady had my information so I truly believed her I was questioning her still because the address he was saying has been tore down for years before the date she was saying the credit card was first open . I told her I don't know nothing about what she is saying but insist that ...
Entity
reward 660 visa dakota bank
Categories: Fraud, Creditors Legal Action Threats
48, Report:
#1525998
Posted Date:
Apr 28 2023
Internxt Payment processing nightmare Valencia Valencia
After paying the invoice it has been days and account still has not been updated to reflect payment. Not sure if it is fraud or incompetence at this point. If it doesn't update today I will report it as service not rendered to my card issuer to receive my money back.
Details:I d...
Entity
Internxt
Categories: Cloud storage
49, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
50, Report:
#1525325
Posted Date:
Mar 25 2023
Intercontinental Painting Corp Stolen Cash $500 Panama City Florida
Dear agent,
This is to inform you that the Intercontinental Painting Corporation company has employee Antonio (Tony) Mendez which stolen cash in the amount of $500 and failed to refund it as agreed. Also, I attempted contacting Mr. Mendez in several occasions, but failed to respond....
Entity
Intercontinental Painting Corp
Categories: personal loan