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
3, Report:
#1288643
Posted Date:
Nov 03 2024
Brian Van Stuck USA MINING SUPPLY Fake gold scammer Internet
Brian Van Stuck of USA Mining Supply is a highly dangerous level scammer. He worked in conjunction with local gold scammers in Nairobi, Kenya to earn the trust of his victim. He then proceeded to collect thousands of dollars and gave the victim fake gold bars. All potential gold o...
Entity
Brian Van Stuck
Categories: Unusual Rip-Off
4, Report:
#1534764
Posted Date:
Nov 02 2024
Thebuzzdeals.com No free Lego set Internet
I was on Instagram, and saw this unbelievable deal for a Lego Titanic - supposedly old stock they wanted to get out of the warehouse to make room for new models.
I gave them my credit card, and that was the last time I heard from them.
They originally claimed to be vertexinnovations...
Entity
Thebuzzdeals.com
Categories: internet sales, Internet scam
7, Report:
#1534687
Posted Date:
Oct 26 2024
Taylor Trading Taylor wendlocher Unprofessional and bad business practices Orange Park FL
On 9/28/24 my husband and I went to Taylor Trading to buy a car. We test drove a 2014 Ford escape vin # 1FMCU0GX5EUD49011. Due to some issues we paid $1000 cash, and on 9/29 paid over the $4000 with my debit card. On 9/30 we went to signed the paperwork, since the car had some issue...
Entity
Taylor Trading
Categories: Car sales, Vehicle Computer
8, Report:
#1534677
Posted Date:
Oct 25 2024
The Joint Refused to issue credit after recurring was previously canceled and overbilled Phoenix AZ
I canceled my account back in December of 23 during my last visit to the joint.
On sept 20 2024 I noticed that my account was still getting billed $79 per month so I called in to figure out what happened and was told I have to physically come in and cancel again.
I promptly ...
Entity
The Joint
Categories: business complaint
9, Report:
#1534653
Posted Date:
Oct 23 2024
Guardcardcourses.com Scammed with a guard card course Internet
I was scammed by this website offering guard card courses. After they took my money, I couldn't even login, because their website was so poorly designed. After hours of back n forth emails with their tech support I somehow logged in, but was not even able to do the quizzes, the webs...
Entity
Guardcardcourses.com
Categories: Adult Career & Continuing Education
10, Report:
#1534538
Posted Date:
Oct 22 2024
JAAK LAIKSOO and VIRGO VEIMAN JMV Motors JMV Real Estates Deception in Estonia Tallin Harju
There is a risk that the customers of the companies Virgo Veiman and Jaak Laiksoo will have to pay a second time for their vehicles, because the Tax Office can transfer them to JMV Motors and JMV Real estate s.r.o. to seize to cover the debts.
In the spring of 2022, Geenius Virgo w...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
