81, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank
Categories: Bank fraud
82, Report:
#1529333
Posted Date:
Oct 20 2023
Precision Manufacturer in Restoration Industry - XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry XPOWER Manufacture Inc. is a company that specializes in the manufacturing of restoration industry equipmentns
XPOWER Manufacture Inc. is a company that specializes in the manufacturing of restoration industry equipmentns such as air movers, air scrubbers, dehumidifiers, exile fans, and other equipment related to air quality, ventilation, and drying applications. They are known for producing...
Entity
Precision Manufacturer in Restoration Industry - XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry – CEO Keidy Gu
Categories: cooling product sales
83, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
84, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
85, Report:
#1529286
Posted Date:
Oct 18 2023
CSA TRAVEL PROTECTION (GENERALI GLOBAL ASSISTANCE) GENERALI GLOBAL ASSISTANCE Generali Global refuse to refund $418.19 for my trip that was cancelled due to war in Iseral. SAN DIEGO CALIFORNIA
I purchased travel insurance through Generali Global on August 28,2023 in the amount of $418.19 (policy No. 23240W0539) to cover a 13-day tour to Iseral, the Holy Land and Cairo which was to start November 6, 2023. This was a tour through INTERNATURAL TOURS INC. 5433 WESTHEIMER RO...
Entity
CSA TRAVEL PROTECTION (GENERALI GLOBAL ASSISTANCE)
Categories: Travel Insurance
86, Report:
#1529141
Posted Date:
Oct 08 2023
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
I recently contacted PNC Bank, President/CEO Bill Demchak Office concerning an online PNC Bank SCAM/FRAUD in the amount of $700,000. PNC Bank response was: 1.) I was responsible for the SCAM/FRAUD 2.) PNC Bank refused to apologize for the SCAM/FRAUD 3.) PNC Bank refused to acknowl...
Entity
PNC Bank
Categories: PNC Bank
87, Report:
#1529097
Posted Date:
Oct 06 2023
Telus, International Impossible to access to payment, Los Angeles CA
I participated in AI product test. I was told I would be paid by PayPal but the funds were placed in their Wallet which is unreasonably difficult to access. They keep the funds. Customer Service no help!
Entity
Telus, International
Categories: JOB Scam
88, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
89, Report:
#1528971
Posted Date:
Sep 29 2023
Dr. Akil Loli Akil Loli A Heartache of a Cardiologist Recommending Unnecessary Services to Make Quotas Phoenix Arizona
Dr. Akil Loli a cardiologist heart doctor in Arizona has earned a notorious reputation for his terrible patient follow-ups and abysmal communication skills. In the realm of cardiology, where precision is paramount, Dr. Loli disappoints on all fronts. Securing an appointment with him...
Entity
Dr. Akil Loli
Categories: Doctor, Incompetent and Lying Doctor
90, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
