61, Report:
#1526098
Posted Date:
May 02 2023
Severalice AKA Nords Items/orders not received Elyria, OH Ohio
I placed two order with this company one on 1/26 for $36.32 and 2/16 for $65.62. I found this site through a Facebook advertisment. The majority of the orders were for women's clothing. I did not received either order. I wa able to contact their customer service but got al...
Entity
Severalice
Categories: clothing
62, Report:
#1525913
Posted Date:
Apr 25 2023
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Truist Bank
Categories: Bank Account Debit Fraud, bank fraud
64, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
65, Report:
#1525289
Posted Date:
Mar 23 2023
Moss Healthcare Susan Chapman Michael Rudnicki Reached Out to Me About a Job Winnfield Louisianna
They reached out to me about a job and then tried to take my personal information as my driver's license, social security card, and banking information in a chat format. Do not get taken when they are trying to steal your personal information.
Entity
Moss Healthcare
Categories: Home HealthCare
66, Report:
#1525183
Posted Date:
Mar 20 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the Bank). I'm writing today to let you know we are in recei...
Entity
TD Bank
Categories: Banking, banking - debit card company
67, Report:
#1525080
Posted Date:
Mar 15 2023
Lili Banking Lili App Inc. Possible Fraud or Phising.
This company came on referral from another that I trust, so I am actually really confused about the situation. This service is supposed to be to open a business banking account, and as such takes your ssn and dob. Once you click submit however, and no more than 2 seconds later, a p...
Entity
Lili Banking
Categories: Banking
68, Report:
#1524893
Posted Date:
Mar 06 2023
Brady Portaro Therapist Abuse Cranston Rhode Island
You may have moved on, but the psychological and physical scarring reminds me every single day of the trauma i suffered at your hands. I'd say that you destroyed my life, but in fact, I guess I owe you a debt of gratitude because you've inspired me to protect others from people like...
Entity
Brady Portaro
Categories: Psychologist