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
3, Report:
#1534937
Posted Date:
Nov 15 2024
Sage Roof & Residential ERIC SAGE Contractor took large deposit and never did the work - disappeared Kalispell Montana
BEWARE OF THIS CONTRACTOR. I never write reviews, however the actions of this contractor are very egregious. I would seriously warn anyone against working with Eric Sage. In the Flathead Valley during the boom over the past few years, many inscrutable characters arrived and collecte...
Entity
Sage Roof & Residential
Categories: Roofing, Roofing Companies, Roofing Contractor, Roofing repairs
4, Report:
#1534936
Posted Date:
Nov 15 2024
Maytag Corporation and Washers Customer Service terrible Benton Harbor MI
My 2024 washer is less than a year old and the door would not unlock or drain. Maytag sent a repair man after a week. They said drain pump was out. Another week repairman came back with part. It still would not work. The board and door locked up. Finally got in and they said it was ...
Entity
Maytag Corporation
Categories: Appliances
6, Report:
#1534924
Posted Date:
Nov 14 2024
Geddes Automotive Limited (965810) Peter Alan Geddes flat out scam DONT EVER LEAVE YOUR CAR THERE- YOU HAVE BEEN WARNED Onehunga, Auckland, New Zealand
DON’T EVER EVER TAKE YOUR CAR HERE. YOU HAVE BEEN WARNED. Just check google reviews and no cowboys as he is a known scammer and crook.
Complaint regarding Geddes Automotive Limited
Peter Geddes
In July 2024, I Drove my Vechicle into Geddes Automotive workshop for some scheduled ma...
Entity
Geddes Automotive Limited
Categories: Auto Repair Service
8, Report:
#1534918
Posted Date:
Nov 14 2024
Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ
This guy, Freddie Tropeano, has gone by several different names, when preying on unsuspecting business owners. He listed a business franchise for mortgage lending (THE LENDING MORTGAGE TC), which is inactive in the state of New Jersey, even though he's not licensed MLO- Mortgage Loa...
Entity
Freddie Tropeano
Categories: Real Estate Financing
9, 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
10, Report:
#1534905
Posted Date:
Nov 13 2024
Poets & Writers, Inc Entitled behavior of management employee New York NY
Dear Poets & Writers, Inc.,
I am writing to express a concern about the behavior of a staff member at your organization. This is not a formal complaint, but rather a suggestion to address a situation that has been brought to my attention.
A staff member was recently observed engagin...
Entity
Poets & Writers, Inc
Categories: Corrupt Individual
