71, Report:
#1498691
Posted Date:
Aug 12 2020
seopromisers Benjamin Foster They talked me into buying a security system for $1.000 for one year that sells for under $10.00 per month and even as low as $2.50 per month. Philadelphia Pennsylvania
I contacted them about creating a simple website to post correspondence to a limited audience and then a [person named Frank charged me $844.00 but then billed me $844.00 four times for a total $3376.00 on my debit card. I got them to correct it. This person named Frank then assur...
Entity
seopromisers
Categories: website creation
72, Report:
#1498447
Posted Date:
Aug 05 2020
T-MOBILE T-MOBILE, BENJAMIN RODRIGUREZ (SALES PERSON) SCAM, FALSE PUBLICITY AND OVERCHARGE BILL Bellevue WA
To whom it may concern:
I started a family plan with T-Mobile on around November 2019. Therefore, since I started a new business and by recommendation of a T-Mobile salesperson named Benjamin Rodriguez, I decided to change to a business account on June 2020 because it supposed to he...
Entity
T-MOBILE
Categories: advertising scam, Cell Phone Provider, Cell Phones
73, 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
74, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu
Categories: investment scam, Angel investors
75, Report:
#1498056
Posted Date:
Jul 26 2020
Horizon Solar sungevity Sunrun solar Had solar system installed 2 yr ago, been having electrical problems since, then feb 2020 i lost power to find out the solar system was back feeding to much power to my electrical main service panel 3 different times Hemet Ca
Before having solar installed I have never ever had any problems with my electrical main service panel. After they installed is when I started having problems lights would dim, flicker. Starting Feb 2020 I lost power I went to check my electrical panel and smelled burning, h...
Entity
Horizon Solar sungevity
Categories: UTILITY, Refund refusal, Contractor Ripoff, Electrical Services, Energy, Solar Supply
76, Report:
#1497213
Posted Date:
Jul 06 2020
Residential Works/Bill Behrens Faulty workmanship Olathe KS
Bill Behrens (aka Residential Works) was hired at our residence back in 2010 to remove popcorn ceilings from part of the house and to paint the ceilings, the walls, trim, baseboards, and doors.
Bill didn't properly clean the ceilings after removing the popcorn ceilings. We know th...
Entity
Residential Works/Bill Behrens
Categories: Painting
77, Report:
#1497194
Posted Date:
Jul 05 2020
Frank Deutsch Electrical Frank Deutsch, Deutsch Electric, Deutsch Electrical, Deutsch Electrical Contractors, Deutsch HVAC, Frank Deutsch HVAC, Deutsch Plumbing, Benjamin Deutsch, Ben Deutsch, B. Frank Deutsch Opened account, received product, never paid bills Cherry Hill New Jersey
I own a smaller electrical supply shop in the general Philly area. For the past 25 years, I have sold electrical equipment to contractors and on-the-know homeowners that know HD & Lowe's are not their go-to places.
I opened a line of credit for Deutsch when he landed a large job. Ne...
Entity
Frank Deutsch Electrical
Categories: Home Theater/Electronics Installation, Plumbing, Electrical, Electrical Services, Electrican, HVAC
78, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
80, Report:
#1496396
Posted Date:
Jun 15 2020
TRADENIX.io Benjamin Wallsh Adam Louis - Crypto Currency Specialist -CANNOT WITHDRAW FUNDS - REQUEST MADE SINCE MARCH 13, 2020 - THEY WILL NOT RETURN MY EMAIL REQUES New York New York
TRADENIX BEWARE OF SCAM-MONEY NOT SAFE – THERE APPEARS TO BE A LINK WITH CRYPTOASSIST.US AND
Cryptonxt is also Tradenix and Tradenix.io
**#1 - Top List For Scams - Tradenix - Den of Thieves DEN OF Unprofessional – low life thieves *****THIS IS NOT SPAM*****They scam around...
Entity
TRADENIX.io
Categories: Investment fraud, Bitcoin investing