82, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
83, Report:
#1533223
Posted Date:
Jul 04 2024
Accounts Receivable Total Scam Artists! BEWARE! FL Orlando
Read all the reviews & save yourself. This company has a 2 star ranking and if their employees and friends didnt write reviews, I'm sure they would have at most, 1 star...if that. They were tasked to attempt to collect from 2 companies for me and were unsuccessful. I in-writin...
Entity
Accounts Receivable
Categories: Scam artist
84, Report:
#1533221
Posted Date:
Jul 04 2024
MH Digital Connect Mehidy Hasan is a SCAM Internet
Mehidy Hasan | MH Digital Connect
Mehidy Hasan also known as MH Digital Connect or Md Mehidy Hasan is an Online MLM SCAMMER, avoid him at all cost, he is a radical Muslim scammer who runs a fake MLM scam scamming innocent Canadians. He scammed some of my Candian friend too, first ...
Entity
MH Digital Connect
Categories: Online business, Business Consulting, MLM
86, Report:
#1533191
Posted Date:
Jul 02 2024
Banx Management - Michael Noicos - Fletcher Ladd - Brooke Kilduff - Joshua Mostert Stole $25,000 from me and refuse to send a refund. Broadbeach QLD
The Truth About Banx Management
There is no doubt that if you’re reading this you have seen one of their facebook ads promising you amazing results if they work for you.
This is going to be a long post so read on if you like.. If you want the short version.. Pay your lawyer ...
Entity
Banx Management
Categories: Internet Marketing Companies
88, Report:
#1533104
Posted Date:
Jun 26 2024
Capital One Travel deceived me into renting a car with them then ripped me off with extra charges. Internet
In May 2024 I booked a rental car via my Capital One Credit Card/Capital One Travel. This is my first time booking a car with them. Unlike any other rental car companies where they don’t require credit card information or upfront payment, Capital One required me to pay for the res...
Entity
Capital One Travel
Categories: Travel Services
89, Report:
#1533091
Posted Date:
Jun 26 2024
Tradebloc has failed to deliver on their promises to facilitate the exit from my timeshare contracts and has refused to issue a refund despite their lack of service. Dallas Texas
In October 2022, I contracted with Tradebloc Inc. to help me exit two timeshare contracts. I paid $4950 upfront, based on their assurances that they would manage the entire process and protect my credit throughout.
Issues Encountered:
Lack of Progress: Despite numerous communicati...
Entity
Tradebloc
Categories: Timeshare scams, Timeshare, Timeshare rentals, Timeshare ripoffs
90, Report:
#1533087
Posted Date:
Jun 25 2024
Covenant Healthshare Inc. Wayne Martin, AnnB. Compton-Brown, Arthur F. Mosely, Bernard Tokarz Didn't cover my medical bills Atlanta Georgia
Covenant Healthshare Ministries is a company located in Georgia is a complete scam. I paid my healthshare premiums automatically every month and when I received a bill from medical treatment for alleged lung cancer the total came to $125,000. After a lung biopsy I didn't have lung...
Entity
Covenant Healthshare Inc.
Categories: Fraud, insurance, Health Insurance, False Advertising of Services