82, Report:
#1534212
Posted Date:
Sep 12 2024
Bank of America dictates policy with your personal company money Charlotte North Carolina
I run a freight brokerage aka third party logistics freight management company. Cash flow is extremely important when trying to run and operate a new startup business. Immediate access to funds is beneficial. I try logging in to my Businesd Bank of America account which is onl...
Entity
Bank of America
Categories: Online banking, Banking
84, Report:
#1534188
Posted Date:
Sep 11 2024
Maggie N Bertoni, Affiliate Jimmy Juhl, neighbor from hell, litters and dumps garbage everywhere possible Miami FL
I am writing to express a concern regarding the illegal dumping activities allegedly conducted by Maggie N. Bertoni, also known as Maggie Bertoni, who previously lived in Corona, NY and currently resides in Florida, with the slight possibility she has moved back. Based on observatio...
Entity
Maggie N Bertoni
Categories: Bad neighbors
85, Report:
#1534183
Posted Date:
Sep 10 2024
360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet
Company solicited information to structure a collateral free loan for our business. Has no intention of funding. Claims to need payment. A tax filing to release. Website is a copy pasta from tf capital with different identities attached to the same bios. 360via.com is same crooks as...
Entity
360via.com
Categories: finance charges
86, Report:
#1534182
Posted Date:
Sep 10 2024
Danny Crichigno Committing insurance fraud, perjury, making false statements, extortion for personal gain Brooklyn New York
Bogus Car Crash, Criminal Intent: Exposé Reveals Danny Crichigno's Unfounded Lawsuit
Danny Crichigno, 58, of 2814 Avenue Z in Sheepshead Bay Brooklyn, NY is well known in the neighborhood for his litigious ways. Every couple of years, he comes up with a new personal injury lawsuit...
Entity
Danny Crichigno
Categories: Auto Insurance, Car Insurance, insurance, Insurance Fraud
87, Report:
#1534181
Posted Date:
Sep 10 2024
Zhaleh Forouzan African Nomad Design walked away with our money, without performing services Arusha Arusha
We are writing this statement to inform the public and relevant authorities about a serious breach of contract and unethical business practices committed by Zhaleh Forouzan, owner of African Nomad Design, in relation to the design and development of a lodge project in the Serengeti....
Entity
Zhaleh Forouzan
Categories: Interior Decorators, Interior design
88, Report:
#1534180
Posted Date:
Sep 10 2024
Happy Life Cleaning Inc, Janet’s Cleaning Service, Zaneta Cerny Unprofessional owner, not a deep clean Yorkville, Illinois
I do not recommend Happy LIFE Cleaning Inc. Despite paying for a deep clean, I discovered multiple areas that were missed entirely, with soap scum and crumbs still left behind. When I brought this to the owner's attention with clear photos, their response was shockingly unprofession...
Entity
Happy Life Cleaning Inc
Categories: Cleaning Services
89, Report:
#1534170
Posted Date:
Sep 09 2024
Grind987.com review: Many complaints and red flags reported online. Internet
Grind987.com appears to be an investment scam aimed at extracting money under the guise of false promises. There are allegations that it could be a fake crypto exchange or a fraudulent wallet link, so be cautious about interacting with any crypto-related services offered. These t...
Entity
Grind987.com
Categories: Internet Marketing, internet radio service provider