81, Report:
#1524536
Posted Date:
Feb 15 2023
Transamerica Life Insurance Company Refused to refund overpayment Cedar Rapids IA
I paid my yearly life insurance premium on November 1, 2022, of $397. The company sent me another notice shortly later asking for another payment of $397. After numerous phone calls to the company and my bank, my case was put on investigation to find the initial transaction. I order...
Entity
Transamerica Life Insurance Company
Categories: Life insurance
82, Report:
#1524146
Posted Date:
Jan 25 2023
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular! Craig Alden Owens Peregrine Data Systems Premium Cellular Mobile Advantage Club Wireless 65 Apex Marketing Pledge For Charity The Lucrum Company The Lucrum Asset Group Premium Cellular - yet ANOTHER scam orchestrated by Craig Alden Owens San Jose California
It is nothing short of a miracle that this man wakes up (from sleeping like a baby im sure) every morning and continues to scam people day in and day out. It never stops and for some reason our amazing protect and serve government stands on the sidelines and continues to allow it to...
Entity
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular!
Categories: Cell phone, Cell phone carrier, Cell Phones, Cellphone fraud
83, Report:
#1524123
Posted Date:
Jan 25 2023
FLORENCE REMODELING Joe Young over priced, not to blueprint spec, shortcuts, unfinished, attempts to bully and intimidate Florence SC
Florence Remodeling
Joe Young
759 Wimbledon Ave
Florence SC 29501
7244171200
[email protected]
Not licensed, bonded or insured. Will not obtain required permits. Refuses to provide 1099 information. Will not correct obvious errors to any work. Hides short cuts. ...
Entity
FLORENCE REMODELING
Categories: Construction, Construction Fraud, Construction, Construction Lead Service
84, Report:
#1524065
Posted Date:
Jan 23 2023
Shantal Razban-Nia Attorney Shantal Razban-Nia Shantal Razbannia Deceptive Practices, DISHONEST Attorney, CROOKED Attorney calabassas california
I was a client of Shantal Razban-Nia aka attorney Shantal Razbannia. I will expand on the reason I have put attorney in quotes:
Shantal Razbannia is the daughter of Sina Razban-Nia and Shirley Razban-Nia.
This family often changes the name of their last name from Razbannia to Razban...
Entity
Shantal Razban-Nia
Categories: ATTORNEY
85, Report:
#1522760
Posted Date:
Dec 27 2022
Sypher Hosting None on file. I paid for Internet Hosting account, less then 24hrs still Did not work, requested refund it was Refused. Internet
November 8th 2022 while searching for whats new in Minecraft Hosting, I came across a service called Sypher Hosting: they offered hosting for a cheep price.
At 3:30pm I paid for this service. 16GB Ryzen 9 5900X @ 4.8 Ghz • DDR4 3600MHz Memory • UNLIMITED Storage • UNLIMITED...
Entity
Sypher Hosting
Categories: Internet fraud, internet scams, internet services
86, Report:
#1523292
Posted Date:
Dec 16 2022
Feet Finder FLRT Did Not Get Featured As Advertised With Premium Subscription Carson City NEVADA
I deleted my account today for many reasons! First off, when I decided to join, they stated on their website that it was $15 a YEAR for Premium. Then after inputting my payment information and then on the next page right before I started to click join and confirm my subscription, I ...
Entity
Feet Finder
Categories: Adult Content
87, Report:
#1523284
Posted Date:
Dec 16 2022
New Zealand Visa AKA NZ Visa WWW.New Zealaau Non Government website that charges inflated fees for Internet
We are traveling to NZ and it requires a visa. A websearch showed what looked like a government website. We applied. Payment of $129 was required. Others in our travel group got NZ issues visas for $53. It turns out there is an industry out there charging a premium to do services i....
Entity
New Zealand Visa
Categories: Travel Services
88, Report:
#1512423
Posted Date:
Dec 13 2022
Wilcac Life Insurance Co Formerly Wilco Life Insurance Formerly Conseco Life Lisurance QUADRUPLED THE COST OF POLICY PREMIUMS Nashville Tennessee
We've held an $89,000 life insurance policy since June 1995. Not a million dollars, just 89K to cover the cost of the mortgage should my older husband pass. The premiums were $90 per month. The original policy was with Mass General Life and has changed hands so many times I can't ...
Entity
Wilcac Life Insurance Co
Categories: Life insurance, life insurance policy
90, Report:
#1522560
Posted Date:
Dec 06 2022
Michael Henderson on Nivatis, a company supposedly based in Croatia This company tried to get me to deposit a fraudulent check into my checking account to buy computer software from one of their suppliers. Internet
Michael Henderson texted me about a work at home position. He then requested I set up an interview on Zoom chat using my personal account. He provided details about the postion and asked a few questions. He then said I was approved for the position with a score of 91 out of 100. The...
Entity
Michael Henderson on Nivatis, a company supposedly based in Croatia
Categories: Employment Scam