1, 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
2, Report:
#1534848
Posted Date:
Nov 10 2024
Bagster Waste Management Dumpster in a bag getting them to pick up is a nightmare Internet
had A terrible time getting bagster to pick up. they have the option of rescheduling for 5 business days after you pick a day. however, they went 2 days over, which was now 9 days, and nobody will call back or pick up when i asked to be transferred to a supervisor. i was on hold f...
Entity
Bagster
Categories: Dumpster Service
3, Report:
#1534849
Posted Date:
Nov 10 2024
Scoresense Provide a one time credit score report and without my permission charged me a monthly recurring charge and will not give me a refund. Richardson Texas
I signed up for only the one time credit score service for $1.00 that was required to apply for a job. The job application sent me to Scoresense when I clicked on the link provided. The Scoresense website only displayed the $1.00 when I put in my credit card number. I did NOT sign u...
Entity
Scoresense
Categories: Fraud
4, Report:
#1534786
Posted Date:
Nov 03 2024
Citibank uses Foreign agents to commit Fraud against Consumers Sioux Falls South Dakota
Have you ever called your credit card customer service to try to change your phone number on your account, and their customer service transferred you to the fraud department where people in foreign countries answer the phone and lie about everything and then claim you are not the ac...
Entity
Citibank
Categories: Fraud
5, Report:
#1534776
Posted Date:
Nov 03 2024
Aqua Finance Bay Finance LLC Connexus Credit Union Aqua finance is still using predatory lending practices Wassau Wisconsin
Despite the investigation and lawsuit from the ftc this company continues to illegally inflate loan amounts, charge illegal interest rates and offers no truth in lending disclosures. In Oct 24 they refinanced their holdings at an even better rate by using predatory practices against...
Entity
Aqua Finance
Categories: Finance
6, Report:
#1534764
Posted Date:
Nov 02 2024
Thebuzzdeals.com No free Lego set Internet
I was on Instagram, and saw this unbelievable deal for a Lego Titanic - supposedly old stock they wanted to get out of the warehouse to make room for new models.
I gave them my credit card, and that was the last time I heard from them.
They originally claimed to be vertexinnovations...
Entity
Thebuzzdeals.com
Categories: internet sales, Internet scam
7, Report:
#1534761
Posted Date:
Nov 02 2024
Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX
Business Paralegal Corp/Thomas Montgomery did not render services I signed up for. It was for a 4-week Business building program for an SBA loan. Mr. Montgomery sends me $1500 invoices a month with $50 a day late fees every month and has not helped with anything. He has bad reviews ...
Entity
Business Paralegal Corp
Categories: Business funding
8, Report:
#1534721
Posted Date:
Oct 30 2024
New Day Dentistry - Aurora Southlands David Gryzick Lied about regulatory and insurance requirements Aurora Colorado
Was in for a routing cleaning. Been a patient for 5+ years. They informed me that 18 (EIGHTEEN) xrays are required by my insurance and the state of colorado. They threatened me when I started to call the state of colorado and my insurance company. They said it was legally re...
Entity
New Day Dentistry
Categories: Dentist
9, Report:
#1534710
Posted Date:
Oct 28 2024
Westgate Resorts / Timeshare Scam They LIED to me through High Pressure Sales Tactics by claiming I could Cancel Ownership at anytime. LIES LIES LIES Orlando FL
Once upon a time I owned a Timeshare with Westgate Resorts. I attended one of their high pressure sales presentations to get Free tickets to Universal Studios. Several hours later I bought a timeshare unit. A few years later I upgraded to all year booking with no black out dates. Th...
Entity
Westgate Resorts
Categories: Timeshare scams, Timeshare ripoffs
10, Report:
#1534702
Posted Date:
Oct 28 2024
MissionFX Trading & BlockXChange Scam Nick Shawn - YouTuber/Social Media Influencer: Fraud, Investment SCAM , Account Disappearance, and Involvement of Third Parties in Fraudulent Activities New York
Beware of Nicholas Shawn: MissionFX Trading & BlockXChange Scam
Complaint:
In April 2023, I invested $8,500 in BlockXChange.net, based on promises from the YouTube promoter Nicholas Shawn and his company MissionFX Trading. An additional $7,500 was invested following promotional mate...
Entity
Mission FX Trading
Categories: Investment fraud