54, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
56, Report:
#1525781
Posted Date:
Apr 17 2023
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO This is a scam/ fraudsters. They have different names. They even answer Harvard web designers. These are Indian/pakistani criminals buying up American phone lines online and claiming they are in USA. I have reported them to the FBI. I am also going to put every info I know about them here. I have also written a congress man in Washington DC to see if they can help me sped up investigation on these intl criminals. They bear different names and I am tracking them. I forced them to refund my $199 because I was not going to let them scam me and go free. It will not happen. here is their fake online meeting pad: https://meetings.dialpad.com/danishusmani. Tel. 781448 4648. PIN 74783 This is the payment link that they uise to scam people: https://bit.ly/3EtfnvF These PEOPLE ARE DANGEROUS MEN. Their address is not valid. They are not on that address. They are not even based in the United States. But we are watching them closely. american web coders is a scam
Do not do business with this company. This is online scam. It is not an American company. They do not exist. Please be caeful.
Entity
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO
Categories: Computer Fraud, COMPUTER SCAM, Computer Technical Support, Fake scam reviews, Fraud, Internet, On-line scams
57, Report:
#1525407
Posted Date:
Mar 29 2023
Gold Vault Inn Falsely advertised amenities and horrible customer service Radcliff KY
We paid extra for a room to accommodate the adult guests on our visit to use the hot tub as we were rudely told that our 4 guests couldn't use their resources when visiting without paying (we are military visiting from out of state!) We clearly stated that only the 4 kids in the gro...
Entity
Gold Vault Inn
Categories: Hotels
58, Report:
#1525346
Posted Date:
Mar 27 2023
Uber Eats Fake Coupons, Wrong order, stupid Drivers Indianapolis IN
Ya, so I get an email for 20 dollars off my first order. When I entered my phone number into the order it said not eligible for 20 off. I enter the order anyway, selected extra cheese and pepperoni. When I get the order delivered, no pepperoni. Then the delivery driver drove past th...
Entity
Uber Eats
Categories: Restaurant Delivery
59, Report:
#1525136
Posted Date:
Mar 17 2023
Nina Kiknadze Golden Gate Ventures NONPAYING BROKER
Nina Kiknadze is a THIEF and a CROOK SCAM ARTIST!!! She stole my transport clients by contacting them directly and booked transportation deals with them directly!!! AVOID THIS RUSSIAN SCUMBAG COMPLETELY!!! SHE IS A THIEF PLAIN AND SIMPLE!!! SHE SHOULD BE DEPORTED BACK TO HER COUNTRY...
Entity
Nina Kiknadze
Categories: trucking transporters, Transportation
60, Report:
#1525113
Posted Date:
Mar 16 2023
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Patrick Law Associates
To:Patrick Law Associates
Wed, Mar 15 at 3:13 PM
Dear Debtor,
OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT
Case File: #US/2190/0962N
Outstanding Balance: $1085.00
TAKE THIS NOTICE that according to our records the amount $1085.00 is pe...
Entity
Patrick Law Assoiciates
Categories: personal loan, Fake Pay Day Loan Scams, Fake Payday Loan, Loan, LOAN COMPANY