1, 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
2, Report:
#1534894
Posted Date:
Nov 12 2024
Sanobet Fukashi Sano, sold me VIPS Picks for sports. for over $1,000, and did not received VIP picks every weekend, Customer service terrible, you have to contact them and ask if they going to send picks. Internet
PLEASE stay away from this guy SANO BET, do not waste your money on sports picks. He refuse to give my refund, I have not even used the VIP for $1,025.00, He is a scam artist and a rip off. I will also report his type of business to my state representative for people like him prayi...
Entity
Sanobet
Categories: Scam artist
3, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
4, Report:
#1534853
Posted Date:
Nov 10 2024
Aliso Ridge Behavioral OC specialty Health hospitals Signature Health Insurance fraud!! Aliso Viejo california
My 12-year-old daughter was admitted to Mission Hospital for mental health for an attempted suicide. After spending the night in the hospital, I was given a choice to decide which hospital would be best for my daughter voluntarily. I felt that because of the location of my home, A...
Entity
Aliso Ridge Behavioral
Categories: Health Insurance Fraud
6, Report:
#1534765
Posted Date:
Nov 03 2024
G Motors Alex Andreev Failed To Fix Issues With My Car Old Bridge New Jersey
If you’re considering buying a used car in New Jersey, it’s essential to be aware of the dealership’s reputation and business practices before making a purchase. Recently, concerns have surfaced around G Motors of Old Bridge, NJ, due to reports that they have allegedly engag...
Entity
G Motors
Categories: Auto dealer, Auto Dealers, Automotive Computers, Car Buyers, Car Financing, Car sales, Fraud, fraud Ripoff
7, Report:
#1534667
Posted Date:
Oct 25 2024
TopNewNursery Taking money out of my Bank Account for two months and i never ordered anything from them won't answer the phone E Mail does not work Eagle Mountain Utah
I never orderwd anything from yhis company how ever for two month in a row thay have taken money out of my Bank and they won't answer the phone and their e mail support is not working
Entity
TopNewNursery
Categories: Fraud, Scamming & Attempted robbery
8, Report:
#1534607
Posted Date:
Oct 18 2024
Easy Group DTF Pro, DTG Pro, Easy Group Defective/damaged printer Irwindale California
I am seeking a full refund of $3,409.94 for a DTF Pro Model J printer purchased from DTG Pro. The printer arrived damaged on September 27th, despite paying $109.95 for two-day shipping, which was delayed by four days. The crate had a hole in the bottom, with visible damage to the pr...
Entity
Easy Group
Categories: Refund refusal
10, Report:
#1534531
Posted Date:
Oct 12 2024
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
We had a very bad experience this morning with the U.S. Bank 25 E. Washington Street Chicago Illinois 60602. I have family members who periodically play the Illinois Lottery but never seem to win. However, my son won $3,330 the other day and wanted me to go down to 69 W. Washington ...
Entity
U.S. BANK
Categories: Banking, Car Financing, Fraud
