51, Report:
#1450571
Posted Date:
Jul 06 2018
TUNJI JEMI ALADE III Professional Fraudster/ Pathelogical liar vs Connect4 Business and Investor Services New Jersey New Jersey
Tunji is a pathelogical liar. After working with Connect4- Business and Investor Services, I realized Tunji's review was a complete lie. I decided to confront Tunji regarding all the lies he wrote about Connect4. In talking to Tunji he lied 8 times on Connect4- Business and Investor...
Entity
TUNJI JEMI ALADE III
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Fake scam reviews
52, Report:
#1447183
Posted Date:
Jun 12 2018
Juniper Card Barclays Bank Lowered Credit Line When Paid in Full Causing Score Reductions Philadelphia Pennsylvania
This is the second time Barclays Bank/Juniper has done this to me. I tend to run up my credit cards and consolidate. Not a great habit, sure, but life gets busy and I have a house and kids and credit so I use it. The first time this happened I blamed myself for my credit habits. I...
Entity
Juniper Card Barclays Bank
Categories: credit card
53, Report:
#1447182
Posted Date:
Jun 12 2018
Solo Empire Ent,LLC Will Tosha Ashton Money Grab/Scam North Carolina, Florida, Tennessee, Nevada
Scrubs, do not try to do preform at events with them or invest into them. Money is wasted turn outs trash.
Entity
Solo Empire Ent,LLC
Categories: Agent, Festivals & Event Services, Event Planners & Sites
56, Report:
#1437900
Posted Date:
Apr 09 2018
HONEYWELL EUROPE FINANCE LIMITED, Gabor Bognar Attila Fulop Requested a fee of the Buyer for an SBLC, with a Guaranteed refund if they made an error of ANY KIND. Caught Altering Bank Documents. London
Honeywells Process was to have the Buyer pay a fee upfront for an AUDIT FEE, then the SBLC was to be paid for 30 days later. In their Process, they GUARANTEED the Buyer's money back if there was ANY errors or problems whatsoever. After extensive research, the company appeared sound....
Entity
HONEYWELL EUROPE FINANCE LIMITED, Gabor Bognar
Categories: Bank fraud
57, Report:
#1432101
Posted Date:
Mar 02 2018
Ashton Landscaping Provided faulty plantings Virginia Beach Virginia
Ashton Landscaping We had Ashton plant 3 Leyland Cypress trees on our property. Soon after, it was apparent they were not thriving. Several times I asked them to come out to check on them and advise me as to what they needed. They never came. I sent pictures and was told at various ...
Entity
Ashton Landscaping
Categories: Landscaping
58, Report:
#1430553
Posted Date:
Feb 24 2018
Bradford exchange Ashton Drake Galleries aka Bradford Exchange aka Ashton-Drake delaying shipment every month for the last 6 months Baltimore Maryland
In Feb 20`17 We ordered Disney Snow White And The Seven Dwarfs Mini Doll Collection with the first Item shipped out in Feb 2017 and an additional item each month With the last Item to be shipped out in Oct2017. So come Oct 2017 We receive a notice that there would be a delay ...
Entity
Bradford exchange
Categories: Consumer Goods
59, Report:
#1428473
Posted Date:
Feb 10 2018
JetBlue / Barclays Misleading Incentive to apply for credit card Wilmington Delaware
In September 2017 my wife and I were on a jetblue flight to Florida when the flight attendent public addressed a promotion to apply for a Barclays JetBlue credit card and if approved you will be eligable for two round trip tickers anywhere in the continental United States.
We applie...
Entity
JetBlue / Barclays
Categories: Airlines
60, Report:
#1426230
Posted Date:
Jan 31 2018
RICHARD BOAKYE-YIADOM My account has been debited by radisopick. com without my noticed Kumasi Ashanti Region
My account at Barclays Bank Ghana - Tanoso Branch have been debited on 24th Jan 2018. Without my concern. I want my money to be refunded by radisopick.com.
Thank you
Entity
RICHARD BOAKYE-YIADOM
Categories: Accessories