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:
#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
75, 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
77, 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
78, 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
79, Report:
#1533754
Posted Date:
Aug 14 2024
Fiona Ma Audrey Noda, Shirley Margarita Gonzales Seth Hurley Jeremy Fraudulent behavior,Issuing bad checks,defrauding me and Georgina of her inheritance,Federal banking violations, phishing San Francisco California
I am the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her estate settled. Georgina stated that the State of California (specifically the Treasury Department) is the trustee of her father's est...
Entity
Fiona Ma
Categories: Fraud, GOVERNMENT
