1, 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
2, Report:
#1534779
Posted Date:
Nov 03 2024
Temple View Capital Funding Real estate fraud elderly abuse Bethsada Maryland
This company has manipulated the court systems in California using a local law firm doing business in California this company is in Maryland without license to practice in the state of California the law firm that's a part of this elder abuse and real estate fraud Fried Williams & C...
Entity
Temple View Capital Funding
Categories: Real Estate Fraud, Real Estate Scam Artist
5, Report:
#1534751
Posted Date:
Nov 01 2024
Lizianne Carter at getgrowai.com is a liar and a thief stole our money and providing no service-stay away from this fraud Internet
Get grow ai is a scam!
Get grow ai is not a good company. it is run by a scam artist that lives in Romania. They stole our money and provided nothing- They claim they have a propriety software that shows how much we have made , but it's BS. Do what we did and save yourself a fort...
Entity
Get Grow AI
Categories: Fraud, Scam artist, Theft
7, Report:
#1534741
Posted Date:
Oct 31 2024
Tropic Floors Michael Blane stole my deposit Cape Coral Florida
I contacted Michael at Tropic Floors to address floor issues in my home. Mr. Blane (the owner), who was aggressive and appeared to be intoxicated while on the phone call, demanded that I pay him a down payment of $2,500.00 for the work scheduled for 3 weeks away. I was desperate,...
Entity
Tropic Floors
Categories: fraud Ripoff, Home Remodeling
10, Report:
#1534717
Posted Date:
Oct 30 2024
Forever Urban Grower Supply took money from my account.. I've tried to call them on it.. and cancel.. to this day they have not sent me anything to me . Eagle Mountain, Utah
I origanally put in my info to purchace a set of pans, from walmart... shipping and handling .. of 7.95 only, on 09\23\24
My Bank had informed me of this bogas withdrawl of 79.95. I tried calling phone numb they had gave me. it was a bogas numb. 833-203-0...
Entity
Forever Urban Grower Supply
Categories: Suspected fraud