61, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
cash advance
Categories: Cash advance
62, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Categories: personal loan, Conartist, Finance, Financial Fraud
64, Report:
#1366063
Posted Date:
Nov 07 2023
HughesNet satelite They Lie upon sales pitch Germantown Maryland
I subscribed to the service in Sept. 16. I signed up for the 15 gig data allowance, with download speed targeted at 15 mbps. At the time of my purchase, I was told that once my data allowance was consumed within a month, my download speeds would be reduced, but would not be less tha...
Entity
HughesNet satelite
Categories: Internet Service Providers
65, Report:
#1529540
Posted Date:
Nov 03 2023
Construction Security USA or Ari Novian This company offered me a job. After completing my due diligence I learned that this company is not licenced and does not have general liability insurance. They wanted me to give contractors a false insurance document. Beverly Hills California
October 2023, I responded to an ad in Zip Recruiter about a sales position for a construction security company called Construction Security USA. Their website claims to have an office at 9757 Wilshire Blvd. I was asked to come to their temporary office located at 11601 Wilshire Blv...
Entity
Construction Security USA or Ari Novian
Categories: Security Company, Security Services
66, 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
67, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
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Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
68, Report:
#1528826
Posted Date:
Sep 20 2023
Comcast Xfinity Promises not honored Philadelphia PA
I am a long time Xfinity customer (7+ years). Recently, on 08/25/23, I received a call from Xfinity agent who offered me to switch to Xfinity Mobile (I had 4 lines from another provider) and he told me that I will be getting a total of $700 in prepaid cards for switching the lines (...
Entity
Comcast Xfinity
Categories: Internet Service Provider
69, Report:
#1528808
Posted Date:
Sep 19 2023
Concord Auto Protect Denied auto engine repair claiming it was my fault! King of Prussia PA
Subject: Denial of Warranty Claim. This concerns our mutual customer, XXXXXXXXX, with the 2016 Volkswagen Jetta Claim ID: 4602653.
I am writing to express my extreme dissatisfaction with the recent denial of my warranty claim for my vehicle, a 2016 Volkswagen Jetta, under VSP# 96750...
Entity
Concord Auto Protect
Categories: Auto Service Contracts
70, Report:
#1528667
Posted Date:
Sep 12 2023
Complete Care Home Warranty FKA CREDIT RECOVERY USA LLC CCHW has 3 cease and desist orders against it. Brooklyn New York
If you have an issue with Complete Care Home Warranty (CCHW), which is a service contract provider headquartered in Brooklyn, NY, then file a formal complaint with the New York State Department of Financial Services (DFS). DFS licenses and supervises service contracts under NY Statu...
Entity
Complete Care Home Warranty
Categories: service contract provider