62, Report:
#1525913
Posted Date:
Apr 25 2023
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Truist Bank
Categories: Bank Account Debit Fraud, bank fraud
65, Report:
#1525265
Posted Date:
Mar 22 2023
Ranktracker LTD Felix Rose-Collins they scammed early backers by selling Life-time-deals and then closed their accounts London
RankTracker is a web-based SEO platform that sells monthly subscriptions to access the tool.
I purchased a life-time-deal from RankTracker through a marketplace called AppSumo. This is one of several marketplaces where startups usually agree to sell lifetime subscriptions as a way...
Entity
Ranktracker LTD
Categories: Internet Product Marketing
66, Report:
#1525197
Posted Date:
Mar 21 2023
World Dealz LLC. World Trade Plus LLC, World Dealz. This Company Goes by Different Names Columbus Ohio
I placed an order of fine point pens from World Dealz, LLC on Amazon. The company, however, didn’t have it in-stock and it wouldn’t be available until six weeks later. Which is odd because if a company didn't have the office supplies in-stock, then it never should’ve advertise...
Entity
World Dealz LLC.
Categories: Office Supply and General Merchandise
67, Report:
#1524999
Posted Date:
Mar 12 2023
Wedge Wood Home Owners Association Wedgewood of palm harbor hoa If you say anything they will come after you palm harbor FL
rose tines property manager does not care about the things that are going on. we pay fees that are continuing to go up and the service you get is a joke. there have been 3 drug busts in the last month one person shot himself in the head it took weeks for the maintenance men to clean...
Entity
Wedge Wood Home Owners Association
Categories: Home Owner Associations
68, Report:
#1524880
Posted Date:
Mar 07 2023
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Anne Schabarum
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
69, Report:
#1524693
Posted Date:
Feb 28 2023
Matrix Nutrients George Finbarr Ross The Nature Doctor, George Ross, Finbarr Ross, Spiritual Mystical Journeys, Matrix Nutrients Selling an adulterated product and plagiarizing the actual product on pcspes.net Montrose Colorado
PCSPES buyers beware. The Amazon and Ebay seller Matrix Nutrients is selling an ineffective adulterated 14 ingredient formula of PCSPES. I have been on the original 8 ingredient formula for 7 years purchased from www.pcspes.net. I received the proper guidance from Vincent, the inven...
Entity
Matrix Nutrients George Finbarr Ross
Categories: Vitamin and supplement, Vitamin Supplements, vitamins