4, 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
5, 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
6, Report:
#1534930
Posted Date:
Nov 15 2024
SmartMart247.com Online retailer sells different items from China Internet
SmartMart247 is a reported scam, their adverting is misleading and their address is a parking lot! Do not buy anything from this seller, just googel the company and you will find many warings not to do bussnies with it. I fell victum to their false and misleading adverting. I paid f...
Entity
SmartMart247.com
Categories: Internet sales
7, Report:
#1534926
Posted Date:
Nov 14 2024
Via Nova Law This attorney would not provide any accounting of any work he did and then kept taking more payments after being fired. Ontario California
I hired Mr Flores in order to sue a solar company. He started taking money, but didn't start doing any work. The solar company went bankrupt and to my knowledge, Mr. Flores did not put any claim in and I missed my opportunity. I then asked to see what work he did and he promi...
Entity
Via Nova Law
Categories: ATTORNEY
9, Report:
#1534904
Posted Date:
Nov 13 2024
Justice Tax, LLC. Claimed services that we paid for that they then claimed they did not offer Jacksonville Florida
Adele Zanetta is 94 years old. She resides in a skilled nursing home and suffers from dementia. She sold a property in 2023. She was the only one on title. Escrow withheld the State Capital gains taxes and not Federal taxes. Adele has none of the funds from the sale and al...
Entity
Justice Tax, LLC.
Categories: Tax Resolution Services
10, 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
