72, Report:
#1533880
Posted Date:
Aug 23 2024
Community Unity Bank Told us loan was approved for months and constantly jerked us around Birmingham Michigan
This Bank is absolutely the worst bank I have ever come across in my opinion. First, Fedral regulators all in there while we were there! RED FLAG! Secondly, they told us for months the loan was all set and we waited and waited and heard NOTHING for months??? Than again its approved ...
Entity
Community Unity Bank
Categories: Banking
73, Report:
#1533878
Posted Date:
Aug 22 2024
Alena Harmony @creative.effective.massage body energy spiritual healing by alena harmony van nuys Alena Harmony--Scammer, HIV Infected Prostitute, Falsely Poses As Massage Therapist, Beware! Financial Fraud Van Nuys CA.
Alena Harmony is a female resident of Van Nuys, California.
Alena Harmony is a filthy prostitute who poses as a massage therapist & healer.
However, she is NOT a massage therapist or anything remotely like a healer.
Alena HArmony is a filthy woman who took my money, gave me a so-...
Entity
Alena Harmony
Categories: Prostitutes, Prostitution
74, Report:
#1533821
Posted Date:
Aug 21 2024
Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my job. After all ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud
75, Report:
#1533847
Posted Date:
Aug 20 2024
Beafluxe Outlet Clearances, Adamsky Abend [email protected], Didn't ship order Internet
I ordered Innova ITM6000 Advanced Therapeutic Inversion online in June. They sent fake tracking numbers as a stall tactic that took forever. You can only get ahold of them via email. I've been expecting a refund and again, more stall tactics. Go to your bank and dispute charge. That...
Entity
Beafluxe Outlet Clearances
Categories: tools, Housewares, Apparel
76, Report:
#1533837
Posted Date:
Aug 19 2024
Sunflower Bank First National 1870 Cancelled support for long term local community event Santa Fe New Mexico
After 40+ years of allowing the Santa Fe Society of Artists to have weekend shows in their parking lot in downtown Santa Fe, they are cancelling the contract and kicking them out because a local gallery employee assaulted the night security guard which turned into a confrontation. T...
Entity
Sunflower Bank
Categories: bank
78, Report:
#1533807
Posted Date:
Aug 16 2024
Second Gen Graveyard (scam) John Hurd, Lisa Hurd, and misleading sales methods, uses fake name John D.Lorean like famous Pontiac designer, used as ALIAS to mislead to make sales. Gallatin TN
BUYER BEWARE: SCAM! The guy running this business uses VARIOUS NAMES, FAKE and ALIASES! He trolls social media and groups using the Fake Name / Alias John D. Lorean and misleads to make sales!, his real name is John Hurd, and there's a big question why he fled from California. This ...
Entity
Second Gen Graveyard
Categories: Auto Parts, CUSTOM AUTO PARTS
79, Report:
#1533802
Posted Date:
Aug 16 2024
Instagram Instagram Staff Are Protecting Nigerian Criminals Perpetrating Romance Scams and Impersonating Scams Internet
Instagram and Facebook have millions of fake accounts of high profile people such as Sean Diddy Combs, other celebs and even high ranking Dubai officials like Prince Hamdan. I wonder why Instagram's address is Hacker's Way? I shared information about online romance scams and imperso...
Entity
Instagram
Categories: Romance Sweet Heart Con
80, Report:
#1533799
Posted Date:
Aug 15 2024
Dynasty Globe Ripped me off for a $98 cruise activation fee Lake Ridge VA
This company, Dynasty Globe, baits senior citizens by sending postcards to you home offering a free cruise just for attending their seminar on travel discounts. I don't have the postcard because they took it away from me at the seminar. There are no other details on the postcard...
Entity
Dynasty Globe
Categories: Travel Agencies