81, Report:
#1516436
Posted Date:
Apr 02 2022
Cash App Someone stole my phone and then all my savings from cash app. The thieves immediately sent 500 dollars to a account but Your Company refunded it back to my account because of Scam like activity but instead of locking the account they were allowed to deposit $750.00, $1250.00 and then 6,326.00 instantly to a bank account named Coastal Community Bank.
Cash App I Hope This Finds you in the best of health. My name is Antonio Walker (404-707-5960)and I have been a loyal customer and account holder on ($Snoogie1213)Cash App for 2 years without incident until 02/07/2022. I work for Doordash and Uber. And Someone stole my phone and the...
Entity
Categories: Fraud
82, Report:
#1513276
Posted Date:
Apr 01 2022
Mediation Processing Services Scam!!! They are trying to collect from a payday loan I paid off 12 years ago!!’ Jacksonville FL
I received texts and recorded phone calls from Mediation processing services (website www.mediationprocessingservices.com) threatening legal action and liens from a payday loan I took out in 2009 if I don’t pay them. I told them that the loan was paid off in 2009. They told me tha...
Entity
Categories: Debt collector
84, Report:
#1517079
Posted Date:
Mar 23 2022
USAA Insurance fraud. Taking my money and not provided the coverage I paid for. I did my part paid my fees on time. did nothing. San Antonio TX
USAA investigation for insurance always takes the side of the company. I received nothing from my claim of theft from my house. Their investigations is sketchy and their response is worst. Do not use USAA insurance its a scam. Its like paying into a black hole you won't get satisfac...
Entity
Categories: insurance, Insurance fraud
85, Report:
#1516693
Posted Date:
Mar 08 2022
Drivetime.com Sold me a car with an open recall and engine died as a result San Antonio
I bought a used are from them that turned out to have an open recall that was not addressed. I also bought a warranty. The car died and there is no help from the manufacturer (Hyundai) (because the recall item was not addressed) or from Drive Time. I am stuck renting a car for...
Entity
Categories: Used Cars Sales
87, Report:
#1516384
Posted Date:
Feb 26 2022
Conner group Cypress at stone oak LIES, DECEIT, FALSIFIED leasing contract…I was told by manager she would destroy my credit with no agreed terms unless I moved in to altered amounts after 5 days . San Antonio TX
LIES, DECEIT, FALSIFIED leasing contract…I was told by manager she would destroy my credit with no agreed terms unless I moved in to altered amounts after 5 days . CYPRESS at STONE OAK, Morgan, Minerva,Payton , African American manager from Georgia…The moment I walked in to fin...
Entity
Categories: Apartment
88, Report:
#1516026
Posted Date:
Feb 24 2022
Antonio Anguiano, Anguiano's Painting LLC Anguiano stole $250.00 deposit/ failed to complete contracted painting services Milwaukee WI
Anguiano executed painting services contract with Client on 2/1/2022 for start date: 2/2/2022, end date: 2/10/2022, with $250 deposit.
Anguiano did not show up for contracted services at specified hours, and would disappear and reappear citing constant emergencies in text messages t...
Entity
Categories: Painting
89, Report:
#1515679
Posted Date:
Feb 01 2022
Atek Computer Repair DESTROYED MY DAUGHTER'S COMPUTER WITH THEIR NEGLIGENCE San Antonio, Texas
This guy Walter Kobylak was supposed to fix a BIOS issue on my daughter's computer so she could upgrade to Windows 11, that's all. He ended up destroying her very expensive graphics card, AND her motherboard. And then charged me $75 to do so! I have proof it was working when I gave ...
Entity
Categories: Computer repair
90, Report:
#1515480
Posted Date:
Jan 24 2022
Carrie Dolan Carrie Dolan Issued a Fraudulent check of $32,000 San Antonio Texas
I was issued a $32,000 that was fraudulent. She insisted it was authentic. But was not. She did not make an effort, in the event it was a mistake, but did not do anything! The file is too large to download.
Entity
Categories: Fraud