51, Report:
#1526599
Posted Date:
May 27 2023
Sunwest Auto Repair, LLC Ali Al Ghazi Unauthorized Work, Fraud, Damaged my property Phoenix AZ
Beware! Beware! Beware of this Scam Artist! Took my vehicle in for an estimate and was told I needed to give him half the money up front BEFORE he ordered parts and BEFORE he would start work. I decided not to accept his estimate but he went ahead and halfway fixed the vehicle witho...
Entity
Sunwest Auto Repair, LLC
Categories: Automotive, Body Work & Repair
52, Report:
#1526503
Posted Date:
May 23 2023
ADEL AL REFAAI Hired me and several other individuals as freelancers but never paid for months of work Riyadh Riyadh
Adel hired me and several other freelancers to do months of software related work under what i think is a small startup called TSC from Saudi Arabia, TSC contracted by a quasi-government agency. I suspect Adel he is one of the founders, along with the CEO but his official title is ...
Entity
ADEL AL REFAAI
Categories: Failure to pay my contracted salary, salary services
53, Report:
#1526502
Posted Date:
May 23 2023
Mirvis Tony The Mirvis Law Firm, P.C ; Tony Mirvis ; Mr.Mervis ( Tony Mirvis ) was retained as legal counsel for a family law matte Brooklyn NY
Mr.Mirvis ( Mirvis Tony ) was retained as legal counsel for a family law matter for a duration of six months; however, he neglected to undertake any course of action. As a result, I had to terminate his representation due to his failure to fulfil the commitments made to advance the ...
Entity
Mirvis Tony
Categories: ATTORNEY
54, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure
55, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
56, Report:
#1526196
Posted Date:
May 06 2023
Netspend Nespend stoled money from my social security check i have proof from nov to dec 2022 Guntersville AL
NetSpend stole money from my social security check in November and December of 2022 I have to claim numbers and amounts and I was supposed to have the money by today I have not received nothing please help me I'm a senior citizen. When I call they hang up on me or they say that they...
Entity
Netspend
Categories: Depit card
57, Report:
#1526126
Posted Date:
May 03 2023
AR JUDICIAL SERVICE/ Ken Rosario ( Keny) Ken Rosario ( nickname: Keny) Divorse,costudy Orlando Florida
Esta persona dice llamarse Ken Rosario o allien (Kenny) y que trabaja para servicios de Familia/Dosmestic relatios/civil
*divorse*child support *custody *,etc... under AR JUDICIAL SERVICE COMPANY .
En mi comunidad habian carteles dadndo propaganda de estos servicios,yo mecesitana ...
Entity
AR JUDICIAL SERVICE/ Ken Rosario ( Keny)
Categories: Family Services, Family law