64, Report:
#1504573
Posted Date:
Feb 02 2021
M&t Bank M&t Bank i lost my money from my bank account and my bank is not cooperating with me ashburn virginia
, As you enquired so I will give you all the details and also I want to tell you the whole story what actually happened and how I resolved the case myself and told my bank manager(Ashmita) and online individuals but still they denied my request and they did not have answers to my qu...
Entity
M&t Bank
Categories: Bank fraud
65, Report:
#1504232
Posted Date:
Jan 24 2021
Coinbase, Inc Crypto Platform Coinbase employees stole over $500,000.00 from my account San Francisco CA
Over $500,000.00 was stolen from my Coinbase account 3 months ago.
For more than a month Coinbase was misleading me by saying that someone stole my API key, created by me on July, 2018 to access my account and withdrew all the funds. But my API key has following permissions...
Entity
Coinbase, Inc
Categories: Report Hacking & fraud/scamming
66, Report:
#1503179
Posted Date:
Dec 21 2020
Mex Rent a Car made my self and others wait 1 hour, and said ID AND CREDIT CARD NOT ENOUGH, NO MANAGERS, WANTED UTILITIES BILL AND 2ND PICTURE ID, NEVER SHOWED THAT AS REQUIREMENT IP FRONT, ALSO WANTED $500 CASH DEPOSIT, RIPOFF SCAM san diego California
This place is a rip-off they try to charge $500 deposit they tried to use extra ID requirements that nobody else requires they wanted to prove that picture IDs they wanted proof of utility bills all this with a valid credit card and a valid driver's license was not enough and they d...
Entity
Mex Rent a Car
Categories: Auto & Truck Rental
67, Report:
#1502964
Posted Date:
Dec 15 2020
Patrick Ryan Patrick Ryan at yankee candle steals intellectual property from his engineering firms boston Massachusetts
Patrick Ryan worked as a engineer assistant at my firm. I couldn't pay Pat much because he's incredibly inept, it took him 12 years of college at Umass Amherst just to graduate with a bachelors degree. Patrick Ryan was absolutley useless as a worker. Pat then moves on to another eng...
Entity
Patrick Ryan
Categories: Employee Theft
69, Report:
#1501724
Posted Date:
Nov 09 2020
Fall Pops 3D LIUSA Xu Li False advertising/NEVER allowed to withdraw $$$ Alabama
This app claims that you can withdraw money once you reach $200, however, it ensures you will NEVER reach $200. Once I hit over $199, it stopped rewarding cash and said “$0.00 collect”
It’s ONLY purpose is to steal your information!! Do NOT download or play!!! It states in th...
Entity
Fall Pops 3D
Categories: Scam artist
70, Report:
#1501015
Posted Date:
Oct 24 2020
Hostbite I joined this company in ebay on the fift of october
The firt time i joined the money was rerfunded imidiatly thought there was a mistake. I joined again and itook the whole month Of october The service down in the mean time they tryed rasing me 4 times they moved to a new sever im not paying enoughf the minipulated me and my wife f...
Entity
Hostbite
Categories: Adult Web Site, Advertising, Affiliate, Website, will not refund, Work at Home Business