71, Report:
#1513395
Posted Date:
Nov 05 2021
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank Jonathan Turner Defrauded my business of $110,000 placement fee for Project Funding Loan Cape Coral Florida
In 2017 I made the acquaintance of Doug Casale, owner of Investment Dynamics. He does non-traditional project funding. He chargesim about $575 for an FBI check, fair enough, we paid it. When, after a few months, he had not found funding for our project, I was advised that for $1...
Entity
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank
Categories: deceitful, Fraud, Financial Fraud, Financial Services, Financial
72, Report:
#1512742
Posted Date:
Oct 13 2021
NATIONAL DEFAULT SERVICING CORPORATION QUICKEN LOANS, ROCKET MORTGAGE Acts as agent/Trustee used by Servicers and Mortgage Companies to insulate and harass homeowners. PHOENIX, IRVINE AZ, CA
National Default Servicing Corporation is a multi state operation and what a fantastic scam operation they have going.
From the fake Certified Mail envelopes (look up the numbers on the letters and find out if they are legit. First Red Flag, the postage price is far too low!
The...
Entity
NATIONAL DEFAULT SERVICING
Categories: HOME FORECLOSURES
73, Report:
#1511919
Posted Date:
Sep 15 2021
Bank of the Philippine Islands BPI lied, threatened to close my accounts, lied about documents sent/confirmed sent to them, refused to take my calls or solve the problem, referred to my CONFIRMED/VERIFYABLE facts as opinions and home office would not solve the problem but insisted i contact the local branch LIARS who refused to take my calls. Surigao City
When i opened these accounts they were requesting W-9 forms and as i am not a taxpayer and have not filed or paid since 2002 and they said ok and opened the accounts. Now as of 2 month ago they are demanding W-9 and updated customer information sheet (CIS). I reiterated i am not...
Entity
Bank of the Philippine Islands
Categories: Banking
74, Report:
#1511611
Posted Date:
Sep 05 2021
Elite Era, LLC DBA Seal Skins Cover Refund Nightmare Brewster New York
Purchased a car cover from them which ended up not fitting and upon examination the felt lining to protect the vehicles paint is so thin as be worthless. Sent in a request for a refund but the company is dragging their feet to delay issuing my refund by trying to offer an exchange t...
Entity
Elite Era, LLC
Categories: Accessory, Car Covers
75, Report:
#1511411
Posted Date:
Aug 28 2021
Medical Guardian Bad product design - Faulty Wristband and False Advertising and Poor Customer Service Wilmington DE
I am having a major and unresolved problem with Medical Guardian. My father in law recently lost his wife and wants to stay in his home and he is a fall risk and has a heart pump. We researched medical alert companies and helped him choose and he signed up with Medical Guardian ...
Entity
Medical Guardian
Categories: Medical Alert call buttons
76, Report:
#1511403
Posted Date:
Aug 28 2021
Peng Wong Files Fraud Disputes Lies To Everyone To Steal From You Farmington Hills MI
Sellers no matter what you do, do not do business with Peng Wong from Farmington Hills MI 48334. The first thing he will do is contact his credit card company and file an immediate dispute lying about everything just so that his credit card company can feel sorry for him. His bunch ...
Entity
Peng Wong
Categories: Internet fraud
77, Report:
#1511306
Posted Date:
Aug 25 2021
Carhop, Blaine, MN Carhop called me one day, since I had to change my payment date. This was no big deal and we got that all set up however in the meantime the person who sold me the car who was on the phone with me and told me that we could get a different payment rate for one time rate of $160 instead of our typical $190 payment…. Blaine Mn
Carhop, Blaine, MN Carhop called me one day, since I had to change my payment date. This was no big deal and we got that all set up however in the meantime the person who sold me the car who was on the phone with me and told me that we could get a different payment rate for one t...
Entity
Carhop, Blaine, MN
Categories: Car Leasing/Sales, Used Cars Sales
78, Report:
#1510102
Posted Date:
Jul 19 2021
basil al shaikhly dds | Intentionally Ruined Teeth For Money | Denton Texas
Former Client Testimony re: basil al shaikhly, dds
Crook dentist. Smiles to your face, hates you at heart. I had 2 teeny cavities on 2 front teeth the size of 1/2 grain of sand each. It would have cost approx. $200-300 to fill - full insurance covered. shaikhly said they needed caps...
Entity
basil al shaikhly dds
Categories: dental, Dental Grants, Dental Supply, Dental veneers, Dentist, Medical / Dental
79, Report:
#1510048
Posted Date:
Jul 16 2021
Ro-tech medical supply company Sent me a crappy quality Walker.
With the photos you can tell they send patients crappy quality walkers that will probably collapse so you break your hip and your leg again so you wind up back in therapy. Now look at the quality that they send the physical therapy places? look at the wheels how thick the rubber is ...
Entity
Ro-tech medical supply company
Categories: Medical Supplies
80, Report:
#1509846
Posted Date:
Jul 10 2021
Homewood Suites denver colorado Hilton Homewood Suites Overselling hotel rooms Denver CO
Homewood Suites, downtown Denver CO 80202: The hotel rooms are grossly overcharged. The walls are tissue paper thin, neighbors are loud, dogs are barking, neighbors are smoking illegal drugs.
When contacting outsourced Guest Relations: (a) the response time is very slow (...
Entity
Homewood Suites denver colorado
Categories: Hotels