2, Report:
#1534384
Posted Date:
Sep 28 2024
Wells Fargo Bank couldn’t hold a live banker at Wells Fargo bank Chico branch Chico CA
I called Wells Fargo bank to send me a new ATM Card since my old ATM card expired there was message saying all the bankers are busy through AI message you couldn't hold of a live person this ridiculous I tried to the toll free number of Wells Fargo bank again same message ar...
Entity
Wells Fargo Bank
Categories: bank
3, Report:
#1534374
Posted Date:
Sep 27 2024
teespring & amaze co Domain Scam! Internet
Domain Scam!
Teespring, a subsidiary of Amaze Holding Company LLC, is an online dropshipping application that provides design, product sourcing, product printing and shipping.
As an artist, I set up an online store called Tobiaa Art in Spring to deliver my designs to art lovers. I...
Entity
Teespring & Amaze Co
Categories: Domain Registry Fraud
4, Report:
#1534368
Posted Date:
Sep 27 2024
Phillip Sherman Design Stole my down payment and never bothered to even try to do the work he was hired to do! West Hollywood California
I hired this idiot to remodel my kitchen. He was late for our initial meeting and was very apologetic at first. But as I explained what I wanted, and what my budget was, he aggressively pushed me to spend more than $15,000 than I had budgeted!
He promised me that I would be thankin...
Entity
Phillip Sherman Design
Categories: Interior design
5, Report:
#1534349
Posted Date:
Sep 24 2024
Tradelineoasis.com and Andre Wilson Coinbase, Simplex, DID NOT PROVIDE LOAN AS PROMISED WITHIN 72 HOURS Oakland, CA
Tradelineoasis.com scammed me. Stay away.
I lost $250 initially that I paid by Bitcoin thru my cash app, Then I lost $450 with Tradelineoasis.com on my debit card. Stay away from them. They did not provide me the services I purchased. They were supposed to give me a no credit chec...
Entity
Tradelineoasis.com and Andre Wilson
Categories: RIP-OFF
6, Report:
#1534299
Posted Date:
Sep 20 2024
Mindbeam Learn Charged my account for a service I didn't order Allison Park Pennsylvania
Discovered a charge on my bank card for a service that i did not order.
Entity
Mindbeam Learn
Categories: Self Help Books
7, Report:
#1534292
Posted Date:
Sep 19 2024
Eddie Thompson Dirt Work, Eddie Thompson took the money and never did the job and never showed up Nacogdoches Texas
Eddie Thompson was hired October 13 of 2023 to do an asphalt overlay total amount for the job is $4000. He requested a $2000 down payment. Which was given on October 13. However, he never showed up to complete the job and never return phone calls. We waited until February 2024 to s...
Entity
Eddie Thompson Dirt Work
Categories: Driveway repair and sealing
8, Report:
#1534287
Posted Date:
Sep 19 2024
Joan Joffa accepting a $2700 fee for an introduction to a high level executive at Publix Tampa Florida
Joan Joffa aggressively pursued my business for over two years through various email incentives offering to make introductions to CEO's, buyers and decision makers at various companies throughout the country. We spoke on the phone numerous times and she provided what appeared to be ...
Entity
Joan Joffa
Categories: Fraud, Connectors, Lawyer Referral Network
9, Report:
#1534262
Posted Date:
Sep 17 2024
Woodforest National Bank Unprofessional Unethical and GARBAGE MANAGEMENT Newport News Virginia
Scumbag manager Quin, through unethical behavior helped a company steal $5000 from my banking account. Never bank. Due to her unprofessionalism and personal attacks the company was able to extract money. When I complained about it they mocked me. They are no only unethical and sleaz...
Entity
Woodforest National Bank
Categories: Banking
10, Report:
#1534171
Posted Date:
Sep 16 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering