81, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
82, Report:
#1533649
Posted Date:
Aug 05 2024
Ups Store Illegal shipping methods, lying and theft. Shilo Illinois
This store is really bad. I suggest do not go here in my opinion for anything. Almost two months ago I sent a ebike back to Amazon from this store and paid 795.00 for shipping. I was on a business trip for about 10 days and when i returned 10 days later it showed label.created. Also...
Entity
Ups Store
Categories: deceitful, Fraud, Over all ripoff, Refund withheld, Scam artist, Theft
83, Report:
#1533642
Posted Date:
Aug 05 2024
Wendy Stone Wendy Griffin, She scammed me out of $75,000 Auburn Washington
I met Wendy stone on an online dating site. She contacted several times before I started to email her. When I first emailed her in 2018, she was stuck in Dubai after trying to sell a piece of art she inherited from her deceased father. She started having problems and that's when she...
Entity
Wendy Stone
Categories: Romance Scams
84, Report:
#1533636
Posted Date:
Aug 04 2024
Uphold.com iM LOCKED OUIT OF ACCOUNT FOR 6MONTHS NO RESPONCES HAVE ALLOWED ME TO ACCESS MY ACCOUNT. Internet
I have repeatedly contacted uphold , I had some questions as to wether my PC was hacked so I contacted all my creditors . I had no problem withany except for Uphold I have been locked out of my account and now since then have a different cell number and no access to the old number ....
Entity
Uphold.com
Categories: Cryptocurrency investment scamming, investment scam
85, Report:
#1524723
Posted Date:
Aug 03 2024
Sandia Products Sandia Plastics, Mercury Floor Machines, Inc, Ultimate Solutions,Inc SANDIA PRODUCTS WILL NOT HONOR WARRANTY Huntington Beach CA
I purchased a carpet extractor/cleaning machine from this company. A 12 Gallon Sniper with heat. I Thought I was getting a top of the line peice of equiptment and from company that would stand behind its products. BOY WAS I WRONG!
After less than a year a major part failed in the...
Entity
Sandia Products
Categories: floor cleaners
86, Report:
#1524721
Posted Date:
Aug 03 2024
Spotlight Resorts, Andrea Blair AKA Lainey Lewis OWNER FRAUD SCAMMER STOLE MONEY IN FEES TOLD ME TIMESHARE WOULD BE SOLD PAID TITLE MONEY THEN INCREASE AND NEVER SOLD AFTER 4 years. I've been with them for 7 years Huntington Beach CA
Andrea Blain AKA Lainey Lewis Owner of Spotlight Resorts has scammed me for the last 7 years telling me she will sell my timeshare. I paid them a fee back in 2015 to Market and sell my timeshare. I went on their website and saw timeshares listed for sale so I thought it was a legiti...
Entity
Spotlight Resorts
Categories: Timeshare Sales
87, Report:
#1524280
Posted Date:
Aug 03 2024
Valvoline Instant Oil Change Valvoline Stripped My Oil Pan Then Shadow Bans Reviews Vancouver Washington
How about this for an objective review, These idiots stripped my oil pan drain bolt. How? The genius working on my car decided to use an impact power tool on an oil pan... The management then let me drive off like heartless MFing robots knowing what their employee had just done. Two...
Entity
Valvoline Instant Oil Change
Categories: Oil change gone wrong!!!, Oil Companies
88, Report:
#1528219
Posted Date:
Aug 03 2024
YouTube TV, They are made to ripoff you off. Internet
I tried to sign in on 08-02-23 on one of my Youtube accts. Then after that I thought to use the other acct and see if that worked. That did work, and I got a refund for the other???? that same night. But 08-11 they charged another $75.?? Now it's for Aug = $151.?? NO customer Supp...
Entity
Youtube TV
Categories: Credit card fraud, TECH SUPPORT, television, credit card charges
89, Report:
#1525606
Posted Date:
Aug 03 2024
Complete Nutra Superstore ordered promo deal for 59.99, same day charged another 199.99 for a order never placed. Huntington Beach California
Nov 27th 2022 they charged my discover credit card 253.99. for one one time promo order. the product is a hoax they claim its a Keto diet, really its corn fructose syrup and Red dye# 40 I got upset threw the bottle with listed ingredients away.
then in January I received ...
Entity
Complete Nutra Superstore
Categories: gummy candies
90, Report:
#1472577
Posted Date:
Aug 01 2024
Bruce William Tarras of Chilliwack performed a fraud by selling my green van to a Christmas tree farm in Pitt Meadows. When I called the Ridge Meadows RCMP they told me exactly that. sold my green van to a third party Penticton British Columbia
This had my name on the paperwork but the police told me he sold it to a Christmas tree farm in Pitt Meadows when I found it missing from a parking garage in Maple Ridge, B.C. I realize I now should have pressed charges right away.
Entity
Bruce William Tarras of Chilliwack
Categories: Auto Insurance, car registration, RIP-OFF, Debt, Rip off, fraud