81, Report:
#1503376
Posted Date:
Dec 29 2020
W. Wesley Ware Affiliated with Seeds and Harvest, Inc. Assured me a loan by being on the Board of Directors Asheville North Carolina
Responded to an Ad regarding a loan. My requirement was to deposit $1,600 to become a Board Member, so the company would lend directly to me. The time frame to close on the loan was 3-4 weeks.
I followed all their instructions, but the their instructions accumulated. At one point, t...
Entity
W. Wesley Ware
Categories: Fraud, personal loan
82, Report:
#1502480
Posted Date:
Dec 02 2020
Liam Morgan Godson; Online Pharmaceutical Meds; Alpha Express Logistics; 64890 Bandolero Dr, El Paso, TX 79912, USA; 909-365‑6390; [email protected];(442) 222-1390 STOLE MY MONEY---COMPLETE RIP OFF!!! El Paso Texas
Ordered products via their website and on WhatsApp. Paid with Bitcoin and was promised 24 hour delivery. Next day the shipping company said the package was on hold and needed a payment for an insurance stamp. Right then I new it was a scam so I askked for my money back and they seem...
Entity
Liam Morgan Godson; Online Pharmaceutical Meds; Alpha Express Logistics; 64890 Bandolero Dr, El Paso, TX 79912, USA; 909-365‑6390; [email protected];(442) 222-1390
Categories: Internet, Internet Services, Internet Fraud, Internet order fraud, Internet scam
83, Report:
#1502442
Posted Date:
Dec 01 2020
Rountree Moore Toyota Ford lake city Morgan auto group Ashley (manager) Dell new and used cars Lake city Florida
*********Scammers !!!!!********Bought a used car from them .Broke first week.Paid $12,000They will not fix or helpBefore I bought it was told it went threw there shop. Have a printout of what they said they did.After taking it to a different dealership was told nothing I mean nothin...
Entity
Rountree Moore Toyota Ford lake city
Categories: Car sales
84, Report:
#1501938
Posted Date:
Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing Dirty Work They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Travis Poteet - JP Morgan Chase
Categories: Banking, Judge, Police, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank account over charged, Bank fraud, Banking - Credit Cards, Bankruptcy Lawyers, Banks, Crook Bankers, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Political Cover-ups, Banking, Banking Services for Small Business, legal/banking, Automatic withdrawal from bank account, bank check fraud
85, Report:
#1501751
Posted Date:
Nov 10 2020
Jo morgan chase bank Purposely keeping me on hold so i wont file a complaint New York New York
I am currently on hold with chase bank for 24 min
The reason I am on hold is because I want to complain about a teller. Imideatly when the woman I spoke to heard this she immediately says to me that behavior is not tolerated here yeah sounds like people are it finally trying to be j...
Entity
Jo morgan chase bank
Categories: banking
86, Report:
#1465206
Posted Date:
Nov 03 2020
Momentum Solar Ivy League Scam Artist – Sung Lee – West Point and Harvard Graduate, MomentumSolar.com, NJ, NY, CA, TX, FL Solar Lease Scam Pro Custom Solar Solar Lease Scam, Ripping Off Customers with Deceptive Practices and No Savings with Lease Products. South Plainfield New Jersey
I had been working in the Momentum Solar also know as Pro Custom Solar accounting department for more than a year and the things I have witnessed will make you sick to your stomach. It’s a real American Greed / Dateline story that you'll see on television in the future. This cou...
Entity
Momentum Solar Ivy League Scam Artist – Sung Lee – West Point and Harvard Graduate, MomentumSolar.com, NJ, NY, CA, TX, FL Solar Lease Scam
Categories: Solar Panels, Solar Energy, Renewable Energy, Solar
87, Report:
#1494827
Posted Date:
Oct 09 2020
Morgs Eliz Morgan McNinch Ripped off content from my online course and is selling it as her own
Morgs Eliz (aka Morgan McNinch) enrolled in my Udemy course, How to Design a Signature Program, and took several of the worksheets that detail my proprietary processes, removed my branding and copyright notice, replace them with her own, and is passing them off as her work in her on...
Entity
Morgs Eliz
Categories: Make Money Online
89, Report:
#1499617
Posted Date:
Sep 08 2020
Long Island Vet Specialists Long Island Veterinary Specialists LIVS Dominic Marino Catherine Loughin Mathew Morgan Pat Roynard Swindled me out of money. Critically injured my healthy dog during what was supposed to be a no risk procedure. Plainview New York
I recently saw some complaints about Long Island Vet Specialists (LIVS)and Doctors Marino and Loughin and their associates. My heart goes out to the families of these pets - you are not alone. LIVS has been running scams on consumers in Nassau County for over 15 years.
Their owner D...
Entity
Long Island Vet Specialists
Categories: Veterinary Care, Veterinarians
90, Report:
#1499315
Posted Date:
Aug 30 2020
WAP Management I have had raw sewage in my basement since May 4, 2020 & no a/c since July 19, 2020/. Landlord refuses to fix. I now have the following health problems: headaches, severe chest pains, loss of balance, tremors, eyes burn, memory loss, no control of bowels. Charles Missouri St
I want to warn anyone who is thinking of renting a home, condo, or apartment from WAP Management. Their business office is located in St Charles. I have been renting from them for 4 years now and as of May 4, 2020 I had raw sewage back up in my basement. It has gotten so bad, the sm...
Entity
WAP Management
Categories: Home Rental and Purchase