61, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Mr Raymond Benjamin
Categories: Fraudulent money activity
63, Report:
#1494568
Posted Date:
Apr 28 2020
Raymond L. Robinson, Esq. Robinson Law, P.A. Lost of the real estate sale and client's overbilling, malpractice, unethical dealing, incompetence Coral Gables Florida
BE AWARE...
So far the worst experience in my real estate career. Raymond Ray Robinson not only lost a real estate deal for his client trying to sell his commercial property in Miami but was trying to steal buyers' deposit delaying and obstructing the return of their money. Be sure ...
Entity
Raymond L. Robinson, Esq.
Categories: Real Estate, Lawyers, Attorneys & Legal Services, lawyer
65, Report:
#1494229
Posted Date:
Apr 20 2020
21 Sports Tactical - Lawrencium Germaine Martin 21 Sports Apparel 21 Sports Tact Raymond Massey Raymond Matters J. Whitley G. Martin Purchased an Item from their website. The item was never delivered instead a piece of paper was. Charlotte North Carolina
21 Sports Tactical
Business Fraud, Deceptive Business Practices, Illegal wire tapping & Invasion of Privacy
6/16/18 I find a website with a product (glock 31 complete slide) I'm interested in buying (21sportstactical.com) they have great prices plus a 20% off sale. I purchase...
Entity
21 Sports Tactical - Lawrencium Germaine Martin
Categories: On-line scams, Firearms, Online orders, online purchase, Online Retailers
66, Report:
#1493231
Posted Date:
Mar 24 2020
Bank of America They refuse to return invested money of $120,000 Charlotte nc
BEWARE OF BANK OF AMERICA
THEY WILL STEAL YOUR MONEY. THEY HAVE NO CUSTOMER SERVICE SINCE THEY DO NOT CARE ABOUT THEIR CLIENTS.
My mother is 96 years old. My mother had $120,000 invested with MBNA in CD's. They merged with Bank of America. I went to my local branch in Arbutus ...
Entity
Bank of America
Categories: Bank fraud, Banks
67, Report:
#1493199
Posted Date:
Mar 23 2020
Sun Life Sun Life Financial They will not return my mother's investment Wellesley Hills MA
BEWARE OF SUN LIFE FINANCIAL
THEY WILL STEAL YOUR MONEY. THEY ARE THIEVES. THEY HAVE NO CUSTOMER SERVICE BECAUSE THEY JUST DON'T CARE!
My mother is 96. She opened a Money Market Account 3/21/1991 for $18,219.08. This account was valued at $26,670.43 on 2/20/2000. We closed an ...
Entity
Sun Life
Categories: Banks
68, Report:
#1493191
Posted Date:
Mar 22 2020
Wells Fargo Wells Fargo Bank They stole money! San Francisco CA
BEWARE OF WELLS FARGOTHEY STOLE MY MOTHERS MONEY. THEY HAVE NO CUSTOMER SERVICE. THEY DO NOT CARE ABOUT THEIR CLIENTS AN CUSTOMERS.
Save yourself money and aggravation and invest with another bank. Read the following:
My mother is 96. She had a check sent from Constellation En...
Entity
Wells Fargo
Categories: Banking
69, Report:
#1492077
Posted Date:
Feb 22 2020
Ascension St. Agnes Hospital Awful treatment of my mother Baltimore Maryland
Eileen Raymond and Tony Raymond
973 Circle Drive
Baltimore, MD 21227
(410) 247-0837
BEWARE OF ASCENSION SAINT AGNES HOSPITAL
MY 96 YEAR OLD MOTHER WAS SENT TO THE EMERGENCY ROOM. THEY DIAGNOSED HER AS HAVING A BROKEN SHOULDER! THEY DISCHARGED HER AFTER 4 HOURS, AND TOLD NEI...
Entity
Ascension St. Agnes Hospital
Categories: Doctors