61, Report:
#1533047
Posted Date:
Jun 21 2024
Georgias Own Credit Union GCU card thefts Atlanta georgia
On 03/21/2024 $104 was deducted from my checking account, while the card was in possession, from the Loves truck stop at 4238 Old Dobbins Bridge Rd, Fair Play, SC 29643. Georgias Own Credit Union did no investigation. The followed occured: 05/21/2024 I made to calls to custome...
Entity
Georgias Own Credit Union
Categories: Banking
63, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Audrey Mouse
Categories: Crypto currency, personal loan
64, Report:
#1533026
Posted Date:
Jun 19 2024
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
I was Contacted by someone named Brian Oliver out of Michigan who then had a Person Named Ryan Kaplan out of Miami Fla contact me repesenting a lending company and sent me a contract for a $250,000 LOC at 12% 3 yr Loan with a 1% minimum monthly payback terms. The contract required...
Entity
Bridgeventure Capital
Categories: Loan, Loan companies, Loan Fraud, Short term loan scams
66, Report:
#1532886
Posted Date:
Jun 18 2024
SHARP ELECTRONICS CORPORATION sharp sharpusa sharpusa.com sold false promises, untruths and poor workmanship as relates to an item which shouldn't even be available in the marketplace Montvale, New Jersey,
Let me preface this with: my first appliances were SHARP - they were good. Haven't owned SHARPs for a few decades, so now? IDK… I can tell you there are SO MANY issues with this new DW! (bought 4-8-24) Control panel shroud is freeking plastic, not metal. Won't last. DW has minimal...
Entity
SHARP ELECTRONICS CORPORATION
Categories: kitchen appliance manufacturer
68, Report:
#1532985
Posted Date:
Jun 17 2024
Maaco Sarasota Maaco Sarasota Runied our Tesla - Avoid Maaco and Manager Ed Sarasota, Florida
Brought our Tesla into Maaco for a minor repair. They kept it for two weeks. The car isnt the same. The paint doesnt match, there is overspray on windows, there is overspray on the side that had no work. There are ghost ants all inside and outside the car. There is white paint on th...
Entity
Maaco Sarasota
Categories: Auto Repair Service
69, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
70, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction