491, Report:
#1500174
Posted Date:
Sep 24 2020
Mazda Capital Services Provide false information, and then charge me for something they said I will not be charged for. Fort worth Texas
I had a 2017 Mazda lease that was coming to the end of term on Sept10, 2020. The pre-inspection result found that two front tires(cost estimated at $230 each, $460 for two) need to be changed and rear dent (cost estimated at $100) need fixing. We were told that we can replace the ti...
Entity
Mazda Capital Services
Categories: Auto loan, Auto Loan Financing
492, Report:
#1500032
Posted Date:
Sep 19 2020
Rapid Keto Burn Beware Fine Print Auburn WA
This product does absolutely NOTHING. And unless you read the fine print when you order your sample, you get socked for $89. a few weeks later. They also do a bait and switch at ordering and have you order another sample.
Entity
Rapid Keto Burn
Categories: Health care products
493, Report:
#1499993
Posted Date:
Sep 18 2020
American Express High Yield Savings Keep dropping interest rates on Hi Yield Savings Utah
These CROOKS have been hurting people who save money by constantly lowering the interest rate paid, over the last year.
From Jan to Jul 2019 they were paying 2.07831%. They have been dropping it over and over. Most recently in Aug 2020 and now again in Sep 2020. Currently it is ...
Entity
American Express High Yield Savings
Categories: Online banking, Finance
494, Report:
#1499964
Posted Date:
Sep 17 2020
Alico Capital, Michael Lynch took $25K as fully refundable and never secured a loan and did not refund money as per contract Chicago/Scottsdale Illinois/arizona
Michael Lynch was fired from Alico Capital 2 years ago, he has used their name and logo to start a new Delaware LLC and website by using alicocapital.us instead of the original compnay alicocapital.com.
Hs contract clearly states the $25,000 upfornt fee is totally refundable if he d...
Entity
Alico Capital, Michael Lynch
Categories: Loan Fraud
495, Report:
#1499865
Posted Date:
Sep 15 2020
Airbnb No refund san francisco california
I have booked a property in Portugal through Airbnb. Portugese embassy was contacted to confirm whether US citizens would be accepted into the country. The response email stated that US citizens wouldn't be allowed to enter Portugal due to pandemic situations (email proof). Once kno...
Entity
Airbnb
Categories: Apartment Rental
496, Report:
#1499664
Posted Date:
Sep 09 2020
US VEHICLES REPORTS VINRECORDSUSA.COM (WEBSITE: vinrecordsusa.com/) Fake Vehicle Report and Fraudulent/ Unauthorized Charges on my Credit Card NEWARK DELAWARE
On September 2, 2020, I performed a website search for a vehicle history report for my parents 1998 Volvo. They are trying to sell the car and I thought it would be helpful to have this information. I found the website, US VEHICLE REPORTS, that claimed I could get a report for $1. I...
Entity
US VEHICLES REPORTS
Categories: Vin check company for autos
497, Report:
#1499656
Posted Date:
Sep 09 2020
Capital One Capital One Platinum Credit Cards Approved card for limited amount. Then denied purchases. Demanded more personal info when they already had enough to approve the card. Seemed sketchy.
I applied for a credit card a couple months ago and selected Platinum because they gave $150 reward if you spend $500 in 3 months. I have excellent credit and got another card that has my Limit at $26,000 when Capitol One only approved me for $1,000. I called them and they said ...
Entity
Capital One
Categories: credit cards
498, Report:
#1499625
Posted Date:
Sep 09 2020
Statebridge Company LLC Statebridge Capital They did not pay my real estate taxes from my escrow account. Greenwood Village Colorado
Statebridge Company LLC bought my mortgage from Quantum Service Corporation, in 2011 or 2012. We had an escrow account that was supposed to be for our homes taxes and our homeowners insurance. The 1st year Statebridge did not pay our insurance or our real estate taxes. We had the ...
Entity
Statebridge Company LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
499, Report:
#1499583
Posted Date:
Sep 07 2020
Azim Maknojia - ZAAPPAAZ, LLC - DBA WRIST‐BAND.COM $20,000,000 fake GLOVE deal offer Sugar Land Texas
Hello,
I have seen a pending complaint online that the Federal trade commission had filed against Azim Maknojia, the owner of wrist-band.com.
We have suffered a cheated corporate deal by this CEO Azim Maknojia totaling $20,000,000.
I would like to report a misleading nitril...
Entity
Azim Maknojia - ZAAPPAAZ, LLC - DBA WRIST‐BAND.COM
Categories: Corporate Fraud, Con artist I