1, Report:
#1534942
Posted Date:
Nov 15 2024
Citibank refused to change my phone number when I called customer service instead they handed my account to the fraud dept Louisville Kentucky
Entity
Citibank
Categories: Credit card fraud
2, Report:
#1534938
Posted Date:
Nov 15 2024
Nathan B Schweigart This guy will scam you con you outta money on cash apps Wellsville New York
This man conned my grandmother out of her retirement money. Born in February 1978, lives at 1727 State route 19 Wellsville New york. Age 46 born in February 1978
Previous addresses include Mills Pennsylvania & Bradford Pennsylvania. Phone numbers are 585-593-6610, another one 585-5...
Entity
Nathan B Schweigart
Categories: Scam artist, Fraud
4, Report:
#1534930
Posted Date:
Nov 15 2024
SmartMart247.com Online retailer sells different items from China Internet
SmartMart247 is a reported scam, their adverting is misleading and their address is a parking lot! Do not buy anything from this seller, just googel the company and you will find many warings not to do bussnies with it. I fell victum to their false and misleading adverting. I paid f...
Entity
SmartMart247.com
Categories: Internet sales
5, Report:
#1534908
Posted Date:
Nov 13 2024
SEA CREST HOA They managed our HOA in Otter Rock Oregon
Sean Raffington opens multiple LLCs and just as quickly closes them. He is a scammer and did not return $75K to us when we canceled his contract because he was stealing from us.
He defrauds either by taking HOA dues and not paying the HOA bills or takes money from people to bu...
Entity
Sea Crest HOA
Categories: Property management
6, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
7, Report:
#1534900
Posted Date:
Nov 12 2024
Data Ticket Inc doing business as citationprocessingcenter.com Fraudulent and illegal debt collection for parking and administrative citations issues Irvine California
Whenever you see a business that goes to great lengths to hide, it’s a scam! DATA TICKET INC is nothing more than an abusive and illegal COLLECTION AGENCY that hides behind the CITATIONPROCESSINGCENTER WEBSITE and a post-office box. Their phone is a recording that just repeats ...
Entity
Data Ticket Inc
Categories: debt collections
8, Report:
#1534893
Posted Date:
Nov 11 2024
Pediatric Associates Solarus, Warning: Questionable Billing Practices and Overcharges Tampa Florida
I want to share my negative experience with Pediatric Associates and warn others about their questionable practices. During a recent visit, they gave me a nebulizer, which I didn’t actually need, and asked me to sign a form. Later, I discovered they charged my insurance $225 for t...
Entity
Pediatric Associates
Categories: Healing, Health Ins, Health, Health & fitness, Health care provider network
9, Report:
#1534798
Posted Date:
Nov 10 2024
Plant Guru Alex Roman Refused To Send My Paid Products In a Timely Manner New York
It amazes me how gross and incompetent people are when running an online business, they are not dealing with customers face to face, but over the phone and via email, and sometimes not even that, and still can't run a business right. Many owners prefer to hide behind the computer be...
Entity
Plant Guru Owner Alex Roman
Categories: Online store
