1, Report:
#1533345
Posted Date:
Jul 13 2024
Td bank Jonathan Vera Scam Fraud Con artist Cliffside park New Jersey
Jonathan Vera from TD bank Cliffside park New Jersey asked me for my personal information to play mind games with me.
Entity
Categories: Banking
2, Report:
#1531925
Posted Date:
Mar 31 2024
HOTFLIPS HOTFLIPS Comic Supplies Comic Supplies Charles Cerrito of - this scammer and fraudster stole my money and did not ship my complete order! Babylon NY
I ordered TWO (2) 5-packs of CGC comic book boxes for $62.25 each. My order numbers are #39872 and #39873. This was on March 26, 2024. Charles Cerrito, co-owner of this SCAM outfit that sells comic book supplies, promised to ship me BOTH orders the very next day, March 27, 2024 and ...
Entity
Categories: Comic Supplies
3, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
Categories: RIP-OFF
5, Report:
#1529347
Posted Date:
Oct 21 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
Categories: Scam
6, Report:
#1528074
Posted Date:
Aug 10 2023
Roku The time display is incorrect when switching to Live TV. Numerous calls att3mpted San Jose CA
The time display when switching to Live TV is incorrect. Numerous attempts to resolve issue unsuccessful. I've contacted TV manufacturers, OTA antenna, etc and no one has anything affecting this issue and refer back to Roku. I have done every type of reset, disconnect power, disconn...
Entity
Categories: ROKU TV BOX
7, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
8, Report:
#1525183
Posted Date:
Mar 20 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the Bank). I'm writing today to let you know we are in recei...
Entity
Categories: Banking, banking - debit card company
9, Report:
#1524678
Posted Date:
Feb 24 2023
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
GARBAGE FRAUD CRIMINAL BANK. A 10 DAY HOLD ON AN INSURANCE COMPANY CHECK FOR $7500.00 FROM THE SAME STATE. CHECK CLEARED ISSUING BANK NEXT DAY. HOLD NOT RELEASED DUE TO (DOUBTFUL COLLECTABILITY). CIRCLE JERKED ON THE CALL CENTER FOR HOURS. FROM PEOPLE WHO CAN'T SPEAK ENGLISH PROPERL...
Entity
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off