51, Report:
#1527281
Posted Date:
Jul 01 2023
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
ES&L’s Unprofessional Conduct! I want to first give a very brief summary of my harrowing experience with the bank named ES&L Federal Credit Union. If you are unfamiliar them, I have given a general description of this bank in the next paragraph. I started banking with them when I ...
Entity
ES&L Federal Credit Union
Categories: Banking
52, Report:
#1527243
Posted Date:
Jun 29 2023
Xtreme Roofing and Siding LLC They Ripped Us Off for $13,900 Dollars, Their Job Sucked and is Already Falling Off Urbandale, IA
They Were Hired By Farm Brueau Insurance to Completely Take Off Hail Damaged Siding and Replace With New Siding. Their Job, Did Not Pass CODE, Nor Did it Pass The Siding Manufactor in Canada's Warranty Dept,Therefore The ENTIRE House Needs to Be Stripped Of Their Siding Work and A...
Entity
Xtreme Roofing and Siding LLC
Categories: Construction Fraud
53, Report:
#1527001
Posted Date:
Jun 17 2023
Blindamax Colombia SAS NIT 9012513769 Blindamax Medellin Puertas de Seguridad Paula Ximena Hernandez Maria Mejia We purchased security windows with them, and they took around $50,000 USD of our money and did not deliver on what they promised contractually
In English
The worst provider we have had the pleasure of dealing with is definitely Blindamax, on the subject of windows in my house. I am going to share my story with this horrible company. After several months of failure to receive windows that cost me more than $50,000 USD with ...
Entity
Blindamax Colombia SAS NIT 9012513769
Categories: Home Security, Windows and doors, Security Services
55, Report:
#1526904
Posted Date:
Jun 11 2023
Andre levelle Jr Dixon Very expert Scammers,fraud airlines,hotel vouchers & gift card Westerville Ohio
Andre Dixon very expert scammers airlines,hotel vouchers and gift card ,he using Facebook market place to find victims,he knows how to approach victims to get his big target ,his approach to victims very excellent he pretends to be super nice & care guy to get attention from victims...
Entity
Andre levelle Jr Dixon
Categories: Fraud, Internet Fraud, Air Travel, Discount travel programs, private air travel, Gift Card
57, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
60, Report:
#1526247
Posted Date:
May 09 2023
United American Van Lines SCAM MOVERS - TOOK DEPOSIT AND CEASED ALL CONTACT Margate FL
I was seeking mover company online and I was contacted by Devon - I either contacted them directly or my info was gathered and sold to him.
He seemed very credible and suggested that I had worked him down to a very cheap quote and I went for it.
We talked for about an hour before ...
Entity
United American Van Lines
Categories: MOVERS, Long Distance Moving Company