52, Report:
#1529951
Posted Date:
Dec 09 2023
Green Dot Supposed to get stimulus money from 2020 from gov't and they stole it! OH Westchester
In 2020 the US Govt sent an official letter stating that 1200 would be sent, however it was not recieved due to a move. Apparently, this was in the form of a Bank Card managed by Green Dot. Subsequent letters were sent by the IRS who was handling the stimulus payment instructi...
Entity
Green Dot
Categories: Banking
54, Report:
#1529980
Posted Date:
Dec 04 2023
Lefturn Inc - Michael Harding Website is: https://manage.forex/ I believe they actually have a website address that does not include the company name to make it more difficult to leave them a bad review. If someone searches for Lied and did the exact opposite of what they promised they would do and promise on their website that they will do. Toronto ON
This company says that they Specialized in AI, and Algorithmic Trading. This is a lie.- They gave me the option of choosing high risk or low risk plan to manage my Prop Firm Funded Accou...
Entity
Lefturn Inc - Michael Harding
Categories: Financial Services
55, Report:
#1529953
Posted Date:
Nov 30 2023
Remax Mahaogony Bay, Will Mitchell, Chris Letellier Addison SCAM ALERT REMAX MEHAGONY BAY, SAN PEDRO BELIZE, WILL MITCHELL AND CHRIS LETELLIER Miami FL
Complaint against RE/MAX Mahogany Bay, San Pedro Belize base in Miami FL, specifically individuals Will Mitchell and Chris Letellier, for fraudulent activities in the sale of properties at Mahogany Bay and Secret Beach in San Pedro, Belize. This complaint is on behalf of myself and ...
Entity
Remax Mahaogony Bay, Will Mitchell, Chris Letellier
Categories: Home Builder
56, Report:
#1529932
Posted Date:
Nov 27 2023
Walmart Visa Gift Card Group Green Dot Bank Provo Utah Dont Buy Walmart Giftcards and DONT Believe their BS West Chester Ohio
Even though my Green Dot Bank / Walmart Gift card claims the FUNDS DO NOT EXPIRE (written on the back of the gift card) -- dont believe them. My last $50.01 dollars (33% of the card) of a $150 dollar Walmart gift card was JUST TAKEN. The expiration date is STILL VALID on this gi...
Entity
Walmart Visa Gift Card Group
Categories: Gift Card Fraud, gift cards, Gift Card Buyer
57, Report:
#1529877
Posted Date:
Nov 24 2023
Peter Maxymych Peter Max Peter Maxymych is a Fraud and Thief Miami Florida
Peter Maxymych is a worthless fat loser who pretends to be a rich domainer, when he is actually a broke fraud. He commits domainer registry fraud and steals people's money. He is also a nasty pervert who tells young girls is is rich so he can try to date rape them. Do yourself a hug...
Entity
Peter Maxymych
Categories: Fraud, Domain Registry Fraud, Internet Fraud, Thief, Fraudster/thief
58, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank
Categories: Bank fraud
59, Report:
#1529343
Posted Date:
Oct 21 2023
System Pavers - Alex Viecco WORST ARTIFICIAL TURF COMPANY! DO NOT USE! LIARS! Newbury Park California
I scheduled an appointment with System Pavers for the installation of artificial turf and a putting green. On September 2, 2023, a salesperson named Alex Viecco visited my home to provide an estimate for the project. After receiving the estimate, I expressed my interest in financing...
Entity
System Pavers - Alex Viecco
Categories: Home Remodeling, Landscaping, Landscape Companies
60, Report:
#1529269
Posted Date:
Oct 16 2023
greendot i bought a brand new card and it was already registered to someone else so when i put my 500.00 on the card the other person toojk it before i could get home
I went to dollar general store and i bought 2 green dot prepaid cards i put $120.00 on 1 and $500.00 on the other. i could register the $120 but the $500 1 was already regerstered to someone esle so they took my money off the before i could get home. greendot said they couldnt g...
Entity
greendot
Categories: Prepaid cards