51, Report:
#1515854
Posted Date:
Feb 07 2022
Wells Fargo Bank Used money from my account to transfer money from my account to another I don't know. Would not tell me my account I have somewhere else. Grants New Mexico
Used money from my account to transfer money from another account to someone I don't know.
I have account somewhere they would not tell me.
Entity
Wells Fargo Bank
Categories: Banking, Banking Fraud
53, Report:
#1513030
Posted Date:
Oct 23 2021
Bethany Place Bethany Place Merismos Ministries Lying to community and donors for personal financial gain- fraud about community impact and service numbers Canton GA
Bethany place is a home for women and children in canton, Georgia. They claim to help thousands of women over 30 years and helps them to get off the welfare system. In the last years, evidence was revealed that the director Sandy Reed was lying to foundations, churches and donors ab...
Entity
Bethany Place
Categories: Charity, Fraud, Non-Profit Charities, Consumer fraud, FALSE DONATION
54, Report:
#1512879
Posted Date:
Oct 19 2021
Tara Zolnai Tara Avon did not pay sixteen (16) months house rent from March 2020 till June 2021 Mississauga ONTARIO
She stopped paying me the montly rent ($2450) from March 2021 for the house rented out to her. I filed her eviction with Landord Tenant Board of Ontario (LTB), Canada in April 2021. LTB scheduled two online hearings and issued her eviction/rent repayment order on Jan 13,2021. At the...
Entity
Tara Zolnai
Categories: Home Rental and Purchase, Home Rentals
55, Report:
#1512945
Posted Date:
Oct 19 2021
CREST PAYROLL Payroll Logix Inc Always problems with filings and shorting of taxes Morristown New Jersey
We are a small accounting firm that was searchhing for a payroll providor to partner with. We tried using this website for our payroll processing of various clients. At first, the website looked nice and the response time was good. The staff assigned to our account seemed nice, bu...
Entity
CREST PAYROLL
Categories: Payroll compay, Payroll
56, Report:
#1512691
Posted Date:
Oct 11 2021
Pat Lindsay Stellar Stardust Babydolls Refused to refund me the deposit for a puppy Plainfield IL
I paid a deposit of $2,250. for a puppy from Pat Lindsay. Our agreement as that I was going to fly to the U.S. to get her. As I was booking my flight, I noticed on the Canandian goverment website, they said that due to Covid, all imports of puppies was put on hold, so I was not al...
Entity
Pat Lindsay
Categories: Animal (Dog) sale
57, Report:
#1509341
Posted Date:
Sep 10 2021
Michael Choi, DMD Michael Choi, DMD Smile by Design THIS PLACE WILL OVER-CHARGE AND WON'T RESPOND TO YOUR REQUEST FOR DENTAL RECORDS! irvine ca
I been asked to take down the review but I will not delete or change the review. I stated facts and this review is based on my true personal experience with Smile by Design Dental Group Irvine.____________________________________**BE AWARE!!**THIS PLACE WILL OVER-CHARGE AND WON'T RE...
Entity
Michael Choi, DMD
Categories: Dental, Medical / Dental
58, Report:
#1510883
Posted Date:
Aug 11 2021
EBE Technologies Inc. Lawrence Kerr CEO CEO and company fail to pay commissions to salespeople East Moline Illinois
This company will rip you off if you are being paid sales commission. They recieved $650,000 in goverment stimulus money that does not have to be paid back- ever. Still they won't pay what is owed to salespeople. Look at the Rock Island county website for the numerous lawsuits again...
Entity
EBE Technologies Inc.
Categories: Trucking, Computer Software
59, Report:
#1228790
Posted Date:
Aug 10 2021
Seed Capital of Nevada Eric Johnson Worked with Bricks 4 Kidz to prey on owners who purchased the business Nevada
I purchased a Bricks 4 Kidz. I was told it was a quick return on investment, with Seed Captial I could get the money on Credit Cards and with zero interest, what balances were not paid off, we could roll the credit cards over into another zero balance. Seed Capital ran up $120,00 ...
Entity
Seed Capital of Nevada
Categories: Franchises
60, Report:
#1510137
Posted Date:
Jul 22 2021
MIDLAND CREDIT MANAGEMENT FRAUDULENT REPORTING AND COLLECTION PRACTICES TO CREDIT BUREAUS Marlin Texas
MIDLAND CREDIT MANAGEMENT should be shut down and closed up. They are committing fraud and reporting my accounts as new accounts and different information. I have asked for them to delete them and they refused to do so. I have called them and they are harrassing and rude and I even ...
Entity
Midland Credit Management
Categories: Fraud, Harassment, Credit score reporting, Credit Services, Discrimination, Harrassment