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
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
5, Report:
#1534752
Posted Date:
Nov 01 2024
traderglobals.com I trusted and invested in this company, and I could no longer withdraw my capital. Internet
TradesGlobals.com is a fraudulent website that deceives users with unrealistic promises of high returns. They guarantee profits that are not found on legitimate platforms and repeatedly request additional deposits after the initial investment. The site has significant security flaws...
Entity
traderglobals.com
Categories: advertising scam, Auto Consignor Fraud
8, 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
9, 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
