61, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
62, Report:
#1524379
Posted Date:
Feb 06 2023
Trusted Media Brands They sent me bogus refund checks for remainder of issues for no longer published magazines Harlan Iowa
I had subscribed to Reminisce and Reminisce Extra magazines for several years. From what I understand is these 2 publications were acquired by Reader's Digest who was sold themselves to Trusted Media Brands. TMB decided to stop publishing the 2 magazines with the Dec 2022/January 20...
Entity
Trusted Media Brands
Categories: Magazine Subscription Cancellations
63, Report:
#1524341
Posted Date:
Feb 04 2023
Shenzhen Bluebert Electronic Co.,Ltd. Wilmar Stuart Tina Zheng Neo Electronics Fraud- goods demanded to pay for offline with Zelle, Company rented name to Wilmar Stuart who used name in scam directly to gain trust, no goods ever received and used fake website tactics. Shenzhen Shenzhen
I contacted and requested goods from Shenzhen Bluebert Electronic Co.,Ltd. who used Wilmar Stuart for their sales. The goods never arrived. Wilmar Stuart insisted to communicate on Whatsapp and pay with Zelle with a fake name and email. Shenzhen Bluebert Electronic Co.,Ltd. compan...
Entity
Shenzhen Bluebert Electronic Co.,Ltd.
Categories: ROKU TV BOX
64, Report:
#1524331
Posted Date:
Feb 03 2023
Mantrans, Darryl Owner Ordered trans for a 1999 Ford F350, sent upfront payment as required, no trans sent after 4 + months Tallahassee Florida
After searching on line for a remanufactured trans for my 1999 Ford F350 I came across this companies web, web and coversations to order seemed proffessional. At time of ordering I was told a replacement trans was in their stock and would ship within 2 weeks. Now 4 plus months of ca...
Entity
Mantrans, Darryl Owner
Categories: transmission services
65, Report:
#1524311
Posted Date:
Feb 03 2023
Chime Bank/Stride Bank Chris Britt President and CEO founder and the Customer No Service Chime bank Changed my Pin number without letting me know. stole my money and now wants to loan it to as if it their money. San Francisco California
Chime Bank/Stride Bank Chris Britt President and CEO founder and the Customer No Service Chime bank Changed my Pin number without letting me know. I just started auto deposit and they held my electronic payment by changing my pin, then put my money on a credit card that i can borrow...
Entity
Chime Bank/Stride Bank
Categories: Banking
66, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
cashnet usa
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
67, Report:
#1524079
Posted Date:
Jan 23 2023
David Negus David P Negus David Peter Negus Mia Negus Jeanette Negus Kayley Negus David Negus corruption in the LIRR at its finest Rocky Point New York
David Negus, an LIRR employee taking overtime with his stay at home wife Jeanette Negus, making it a secret and covering it up by rudely shunning the news reporter away.
The actions by David Negus and reactions to the news reporter by Jeanette Negus was rude and should not have do...
Entity
David Negus
Categories: outrageous behavior
68, Report:
#1524065
Posted Date:
Jan 23 2023
Shantal Razban-Nia Attorney Shantal Razban-Nia Shantal Razbannia Deceptive Practices, DISHONEST Attorney, CROOKED Attorney calabassas california
I was a client of Shantal Razban-Nia aka attorney Shantal Razbannia. I will expand on the reason I have put attorney in quotes:
Shantal Razbannia is the daughter of Sina Razban-Nia and Shirley Razban-Nia.
This family often changes the name of their last name from Razbannia to Razban...
Entity
Shantal Razban-Nia
Categories: ATTORNEY
69, Report:
#1523799
Posted Date:
Jan 09 2023
Ante Opportunity LLC Nathan Ante Ante Building LLc During an eviction, following a foreclosure and sheriffs sale, the kept several expensive items. Story City Iowa
I was unable to qualify for refinancing, after having my loan in forbearance and therefore it was foreclosed on. The company Ante Opportunity bought it in a sheriffs sale and I was given a week to move. My roommate/fiancé had just been released from the hospital and was unable to b...
Entity
Ante Opportunity LLC
Categories: Theft
70, Report:
#1523586
Posted Date:
Dec 31 2022
Paradigm Press Paradigm Press LLC, LLC, Company selling useless and financially dangerous information. Balitmore Maryland
Paradigm Press your so called “one stop destination for building and protecting your wealth” is just another one of those high-priced scam publications alert trade services. They start with the low end subscription which after you purchase they then start flooding your email wit...
Entity
Paradigm Press
Categories: Option Trading, stock trading, Trading services