3, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Categories: banking
5, Report:
#1531351
Posted Date:
Feb 27 2024
highriskccprocessing.com Scam Me Boynton Beach, Florida
This company is a total sham. The promise you one thing and then deliver another. Rates are incorrect, they do not respond to the issue that they cause. I would never refer anyone to them. The worst credit card processor on the planet.I received a response from high risk processing ...
Entity
Categories: merchant services
6, Report:
#1526728
Posted Date:
Jun 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526728-bs3qhv-q673lagdek.png)
Judge Nicholas Chu Judge Chu JP 5 - Guilty of Tampering with a Government Record Austin TX
FORT WORTH (CBSDFW.COM) – Travis County Justice of the Peace Nicholas Chu JP Precinct 5 was convicted on May 5 of tampering with a government record.
A Tarrant County jury found Chu, who was justice of the peace for Precinct 5 from 2010-2022, guilty on three counts of falsifying...
Entity
Categories: ATTORNEY, Fraud, Judge, Court Ordered Classes, Court Judges
8, Report:
#1514649
Posted Date:
Mar 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514649-exlnxn-ya9rzkugtu.png)
Intelligent Surveillance Corp and David Buschhorn Stolen Funds Forney Texas
From March to July 2020, my family and I invested $650k into Intelligent Surveillance Corp or ISC or David Buschhorn. As of today, $438k is past due. The business was formed in 2018 and registered in the state of Texas with the following street address 2401 South Texas Avenue Bryan,...
Entity
Categories: manufacturer
10, Report:
#1513574
Posted Date:
Nov 11 2021
Drew Ardissone Vans Chevrolet Drew Ardissone vanchevrolet.com Vans Chevrolet Scottsdale Vans Chevrolet Drew Ardissone (Vans Chevrolete) Bate and switched SCOTTSDALE ARIZONA
I am writing you today as a concerned citizen, family man, and ethical businessman in hopes you will look into this matter that I have expressed in detail below:
On October 20 I visited Van Chevrolet in Scottsdale (8585 E Frank Lloyd Wright Blvd, Scottsdale, AZ 85260) We ordere...
Entity
Categories: Auto dealer, Auto Dealers