71, Report:
#1441327
Posted Date:
May 03 2018
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461 Dane excessive requirements to get basic bank perks, Then possibly getting lied to. Mentor Ohio
This rip, off report, I am making for my 81 year young Mom. My Mom, wanted to try and make a couple extra bucks on interest, Citizens, was offering a 2.5 % interest on a 15 month C.D. The, only stipulation, it required you have $10.000.00 in your checking account. ...
Entity
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461
Categories: Suspected fraud, Bank fraud, ElderAbuse, Banking, bank fraud, Dishonest
72, Report:
#1438718
Posted Date:
Apr 15 2018
Westlake financial Recieve a dozen if not more calls a day from several different numbers all from wesltlake finacial. Have threatened me. Los angeles portage California,indiana
Have dealt with westlake financial for over a year now, in the recent months I have missed some payments due to lack of work and being a disabled veteran with multiple issues. They have now been calling me every day multiple times for the last couple weeks, spoke with a lady named J...
Entity
Westlake financial
Categories: Car Financing
73, Report:
#1437944
Posted Date:
Apr 09 2018
Homes.com/Homes connect Subsidiary of Dominion Enterprises which is a subsidiary of Landmark Media overcharge and will not refund advertising fee, trouble cancelling account Norfolk Virginia
I advertised my services as a realtor and was billed twice for the same geographical area. Tried to get a refund and stop the double billing but no answers to my emails and was never able to correct account through their accounting department. Was not allowed to talk to anyone i...
Entity
Homes.com/Homes connect
Categories: Real Estate Fraud, Real Estate Scam Artist
74, Report:
#1437328
Posted Date:
Apr 05 2018
Fortress Financial taxfortress.com Charged $3250.00 on a fixed fee contract for specific services and failed to fulfill their obligation Bend Oregon
Financial Fortress claims on their website to offer a 100% Money Bank Guarantee. Don't be fooled. When I first approached Financial Fortress my liability with the IRS was flagged uncollectable. Then my situation changed and I wanted to head off agressive collection activities. Wit...
Entity
Fortress Financial
Categories: Lawyers, Lawyers, legal tax defense
75, Report:
#1436821
Posted Date:
Apr 01 2018
Gregory Evans Dominion Ventures Snake Oil Salesman Mobile Alabama
He ran an ad on craigslist looking for lead generators for some new way for people to sell their houses. I was very skeptical because he charged $50 to get trained...virtually no legit business does that when hiring lead generators...but decided to do it anyway because it soun...
Entity
Gregory Evans
Categories: Financial Services
76, Report:
#1436529
Posted Date:
Mar 29 2018
Start Scientific Inc Jim Frazier Jim Frazier Red Rock Capital Jim Frazier is a proven scam artist that stole $12500 from our company to produce Business documents and secure financing Oklahoma City Oklahoma
Jim Frazier is reported to be an upstanding peson in the finacial world with backgrounds that cannot be verified.
he reportedly worked for a company named Redrock Capital when he promised to have a complete business plan produced for the amount of 12500.00
He was to secure and state...
Entity
Start Scientific Inc Jim Frazier
Categories: Investment Brokers
77, Report:
#1435514
Posted Date:
Mar 22 2018
Alta Cima Corporation Factory Select Homes Failure to Return Down Payment Mesa Arizona
Contract Talks and Finacial Talks failed, after asking for more and more money after signing contract. Refused to return down payment
Entity
Alta Cima Corporation
Categories: Manufactured Home Dealers
79, Report:
#1434039
Posted Date:
Mar 13 2018
US Jewelry Liquidation-Multi Auction Services-GEORGE MOLAYEM Multi Auction Services GEORGE MOLAYEM Defrauded-inflated prices, bids, fake jewelry, FALSE APPRAISALS, LOST $18,968.60 California
This is embarassasing and I am regretting even wrtitting this but hopefully it will help others from making the absolute worst finacial decision I have ever made. I am still dumb founded to this day. I am not sure who I am more furious with, myself or GEORGE MOLAYEM.&nbs...
Entity
US Jewelry Liquidation-Multi Auction Services-GEORGE MOLAYEM
Categories: Online Jewlery Sale