61, Report:
#1508377
Posted Date:
May 26 2021
Blockfolio has joined the FTX family Founders Sam Bankman-Fried and Edward Moncada GARBAGE SCAM Took my money but haven't funded my account Montclair CA
Took my money but haven't funded my account, support started off being helpful but now no one cares
My money was taken out of my Wellsfargo account. No money was put into my Blockfolio account.
I am not the only one. Check out this siteand see how many more people were Ripped o...
Entity
Blockfolio has joined the FTX family
Categories: Crook Bankers, Cryptocurrency, cryptocurrency trader
64, Report:
#1507806
Posted Date:
May 07 2021
Wintron Electronics Scam Wintron Electronics - They play with your credit card - Rude People NJ Manasquan
This vendor is offering a price in their website and charge whatever they want in the credit card. Mr. Edward A. Winder the president of this company said we no longer apply for their best price and that we should check the price on their invoice received by email and it actuall...
Entity
Wintron Electronics
Categories: BOAT PARTS
65, Report:
#1506431
Posted Date:
Mar 27 2021
Edward Weeks Dave This person goes on a trading site, and makes a trade with you and has you send the cards and never sends your to you. Berlin, MD.
This guy goes by the name of Dave or Edward or nick name Weeksey on the Collector card site called https://www.tcdb.com/, this is the site where two people can look at each others cards and make a trade deal.
Each person puts what they want from the other person and then they send...
Entity
Edward Weeks
Categories: private party sale
66, Report:
#1504967
Posted Date:
Feb 12 2021
Alliance Inspection Management AIM Inspections Conducted Vehicle PPI and Failed to Disclose Extreme Rust Long Beach CA
I hired AIM to conduct a PPI on my behalf for a vehicle on the other side of the country in December 2017. The tech they sent gave the vehicle did not drive it, but gave it an A rating, including claiming that there was no visible rust. Upon delivery of the vehicle, I had noticed ...
Entity
Alliance Inspection Management
Categories: Auto Inspection, Automotive
67, Report:
#1504120
Posted Date:
Jan 21 2021
Coverhound insurance Safeco insurance I requested a quote from the insurance company but never purchased a policy. 9 months later my credit score took a hit. They had sent me to collections for 6 months worth of insurance.
When I called they had no records of me ever being a customer, but still wanted me to pay for the policy! Their customer service was incredibly rude Edward Y from Golden, CO tried to extort me for the balance in order to clear my credit score.
They could not even find my name in t...
Entity
Coverhound insurance
Categories: Auto Insurance, insurance
68, Report:
#1503971
Posted Date:
Jan 16 2021
Equifax Information Services Won't unfreeze our credit reports Atlanta Georgia
We have been in the process of applying to refinance the mortgage on our residence since October, 2020. We were required to get our credit reports unfrozen. Within an hour on November 22, I was able to unfreeze Experian and Transunion, but when it came to Equifax, it was another mat...
Entity
Equifax Information Services
Categories: Credit Bureau
70, Report:
#1501794
Posted Date:
Nov 11 2020
Danielle McCord Santoro and Vicki J. McCord Danielle McCord Danielle McCord Santoro Danielle Santoro Irongate Realty Vickie J, McCord Vicki Jean McCord Lied and Deceived A Friend of minon a Home She Purchased. Bradenton Florida
A friend of mine had the misfortune to have felt with Vickie J. McCord and, more recently, of DH Horton. The sellers agent (Mc Cord) and the seller (a personal friend of M Cord's) were not honest, lying when the buyer asked about important questions on the house. Vickie McCord a...
Entity
Danielle McCord Santoro and Vicki J. McCord
Categories: Home Rental and Purchase