81, Report:
#1530289
Posted Date:
Dec 20 2023
Anderson Direct LLC Fraud Alert
I've hired Fred Anderson from AndersonDirect.com (Business Broker) As soon as I requested a refund, he claimed he'd invested the $15,000 retainer in a Certificate of Deposit, incurring penalties for early withdrawal. He promised to return it upon maturity, then later shifted the d...
Entity
Categories: Brokerage Companies
82, Report:
#1530277
Posted Date:
Dec 19 2023
Coles credit repair Courtney cole Coles credit repair She said she could do a mortgage elimination and clean up my daughters credit. Neither one happened after 6500.00 for the mortgage service.
I paid Courtney cole inJune to elimination my mortgage and I paid for a 3 week expedited order. she lied and when i asked for the documents she was sending . she kept puttting me off and saying , she will have tomorrow and 3 months later tomorrow never came. Then she gave me the fir...
Entity
Categories: Credit Reporting Agencies, Fraud, Internet Fraud, CREDIT REPAIR SERVICES
83, Report:
#1530227
Posted Date:
Dec 16 2023
AdLeverage Key Figures Warning Thousand Oaks ca
AdLeverage, led by Andrew Palosi and his father-in-law John Michaels (AdLeverage’s Media buyer), has been associated with a series of concerning incidents, one of which impacted my business. Palosi and Michaels, known for their history of questionable advertising practices orchest...
Entity
Categories: advertising scam, Digital Media
86, Report:
#1530189
Posted Date:
Dec 14 2023
DIRECT TV CHARGED ME OVER 700 DOLLARS FOR A SERVICE THAT NEVER WORKED EL SEGUNDO CALIFORNIA
in mid summer I signed up for their tv service They were too cheap to send someone out to hook it up, so I hired a tech to set it up Out of 3 tvs one did not work at all, and the other 2 did not work well. I told them to come out and make it work. They refused and I had no choice ...
Entity
Categories: Satellite tv, Cable TV, Cable TV Fraud
87, Report:
#1530158
Posted Date:
Dec 12 2023
MaxAI.me MaxAime Systemically Unavailable Santa Clara California
On December 4, 2023, I purchased a subscription for $19/month from MaxAI.me, utilizing my “subscription” email address. The transaction was charged to my credit card. The primary issues revolve around (1) MaxAI.me’s failure to deliver the security codes required to access the ...
Entity
Categories: chat bot platform, Internet, Internet Services
88, Report:
#1530154
Posted Date:
Dec 12 2023
Money Management International MMI People I spoke to: Anna Davis - Counselor Fernanda - Counselor Jessica Garza (ext 5175) Manager Formal Complaint Regarding Excessive Hold Times and Poor Customer Service Stafford TX
Dear MMI,
I hope this letter finds you well. I am writing to express my extreme dissatisfaction with the level of service I have received from your customer service department on this date (12-11-2023 - Monday). As a customer who relies on your assistance for housing and utilitie...
Entity
Categories: Consultants, Nonprofit Organizations, Social Services
89, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
90, Report:
#1530132
Posted Date:
Dec 10 2023
ORANGE COUNTY SUPERVISOR ANDREW DO an LAist investigation reported that Do voted to direct $3.1 million in subcontracts to a mental health center led by his daughter Rhiannon Do — without disclosing his family connection. ORANGE COUNTY REGISTER: : Andrew Do is untrustworthy and should resign Orange County Supervisor position immediately. WESTMINSTER CA
Ladies and Gentlemen:
laist, orange county register, ceo nguyen xuan nam, reporter doan trong, attorney hoang duy hung, garden grove vice mayor thu ha....publicize that orange county supervisor should resign
KEY TAKEAWAYS
A major trial over an Orange County homeless servic...
Entity
Categories: Government Corruption