61, 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
62, Report:
#1529417
Posted Date:
Oct 26 2023
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
I am writing this report to share my deeply fustrating experience with Mr. Douglas Krause, https://www.linkedin.com/in/douglaskrause?trk=org-employees
president of Rute Foundation Systems INc or K-Tuler LLC. In mid-2022 I engaged in in discussions with its Mr. Douglas Krause rega...
Entity
Douglas Krause
Categories: investments
63, Report:
#1529406
Posted Date:
Oct 25 2023
Bellhop Movers Bellhop Moving Bellhop Do not hire them as they are liars and workers are high on drugs Chattanooga TN
I wanted to write a long review but instead I will share our horrible experience with Bellhop via the letter I sent them and of course gave us a BS response. DO NOT USE THIS COMPANY. THEY ARE LIARS AND HAVE THUGS WORKING FOR THEM.
We have moved so many times both short distance...
Entity
Bellhop Movers
Categories: MOVERS, Interstate Movers
64, Report:
#1529381
Posted Date:
Oct 24 2023
Raisin Solutions US LLC Raisin Group Raisin Bank Raisin Financial Ripoff cant get my money back oou
Out if germany, they make it near impossible to get your money back out, near impossible to change deposy withdrawals account, anything takes forever only by email then more requirements and delays
Entity
Raisin Solutions US LLC
Categories: Banking
66, Report:
#1529209
Posted Date:
Oct 21 2023
Masa Global Masa Medical Transport Solutions Misrepresentation Plantation Florida
We went to a seminar and were LIED TO. We only purchased the plan because we relied on the salesman's answers about coverage for our grand children. We specifically told him that 2 of our grandchildren were not actually related. We got involved with them through their mothers sist...
Entity
Masa Global
Categories: Medical insurance, Insurance
67, Report:
#1529304
Posted Date:
Oct 19 2023
Q-Based Solutions Ordered online but never got the product Erath LA
I contacted them by email and voicemail and they never responded. The lack of response leads me to believe this is a fraudulent operation. I'm just trying to get my money back at this point.
Entity
Q-Based Solutions
Categories: Internet Fraud
68, Report:
#1529278
Posted Date:
Oct 17 2023
MCL and Sal Solutions, INC Moshe Lehrer - President TGVZG LLC USD Funding LLC AM Gahfi LLC Charged an $18,000 fee for a capital finance loan. Wrote a check out and signed under my checking account and cashed it. Boyton Florida
MCL and Sal Solutions were offering a line of credit and capital financing for my company. I was told there would be a processing fee of $18,000. I agreed but needed the capital financing agreement before I received a computer generated check with a computer generated signature. I h...
Entity
MCL and Sal Solutions, INC
Categories: personal loan
69, Report:
#1529008
Posted Date:
Oct 16 2023
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com Evan Pruzan , Dan Dixon aka John Dixon Meredith Goldberg , Joel Goldberg prior to pay me for my services working in a warehouse . i was ordered to not answer to her brother and sister in law about what she was removing from their inventory . she has robbed customers , family . not claimed stolen money , income etc Boca Raton florida
my name is Sara , a former cash paid 2 times a month employee of Meredith Pruzan
have found court documents, proving what a rip off this woman is and what she did to her family besides what she has done to me.
all the inventory in the warehouse at 3118 Andrews Ave. in Pompano Beach,...
Entity
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com
Categories: egg carton supply business
70, Report:
#1366444
Posted Date:
Oct 12 2023
Direct Solar Care Rips Off Contractor Hinckley UK
Please exercise caution when dealing with Direct Solar Care, their mother company Direct Solutions Group (Company Number: 10164568) or their director Steve Metcalfe. Their address is: Graphic House Druid Street, Hinckley, Leicestershire, UK LE10 1QH
I have made the mistake of t...
Entity
Direct Solar Care
Categories: Solar Energy
