1, Report:
#1530223
Posted Date:
Dec 16 2023
Pedro C. Arce, of Arce Media, LLC Owner of WCND AM Shelbyville, KY Unpaid Invoice for radio broadcast transmitter repair services. WCND AM Lexington Kentucky
I was contacted by Pedro C. Arce, owner of WCND AM 940 in Shelbyville, KY. He had an
auxiliary AM broadcast transmitter which needed repairs. He said that his main transmitter was
at the factory, being repaired. He was having trouble finding a radio broadcast engineer with
experie...
Entity
Pedro C. Arce, of Arce Media, LLC Owner of WCND AM Shelbyville, KY
Categories: Would not pay me for my work, Dead Beat Customers
2, Report:
#453956
Posted Date:
Apr 22 2023
Wells Fargo Bank Claims that they have lost record of my Grandchildren's 100,000 dollar CD San Francisco California
In 1997 I purchased a 100,000 dollar CD at a note rate of 4.5% in the names of my two grandchildren, for their college education. Recently I contacted the local branch in Reno Nevada, they advised that since it was so old I should contact their main office in San Francisco, of which...
Entity
Wells Fargo Bank
Categories: Banks
3, Report:
#1521885
Posted Date:
Oct 16 2022
Hollister-Smith Holding Jack Peterson and Mark Taouas Reporting that this letter is a scam reporting unclaimed funds available to be issued. Lake Ridge Virginia
Receive a letter claiming that I have unclaimed funds in the amount of 441,700.000.00. There are co-signed at the bottom of the page, two co-signers names are Jack Peterson and Mark Taous. The letter entitles you to receive unclaimed funds Folio. Enclosed requires payment of $30.00 ...
Entity
Hollister-Smith Holding
Categories: advertising scam, Government Services
5, Report:
#1513871
Posted Date:
Nov 23 2021
king of freighit, LLC. King of Freight, LLC. Wichita, KS MC 659555 King of Freight Don't pay their bills. wichita kansas
FRUAD and DO NOT USE THEM>
MSL hauled a load for King of Freight, LLC. MSL invoiced the King of Frieght with Rhlannon confirmed receiveing it on August 27, 2021. On Sept 25, 2021 when the invoice was due King of Freight claimed they paid a factoring company by name of Unifact Cap...
Entity
king of freighit
Categories: Freight Broker
6, Report:
#1506862
Posted Date:
Apr 09 2021
FIRST PROGRESS CARD First Progress MasterCard - First Progress Secured Card, First Progress Visa Card Scammed My Deposited Funds On Bogus Fees Johnson City Tennessee
I have had a First Progress Card for years. I only put avg $50.00 purchase on it every 6 mos to keep it active. In 2020 I requested to close the account. I went online to their website - my account and found that there is NO WAY to close an account, no phone number to call only a PO...
Entity
FIRST PROGRESS CARD
Categories: Banking
7, Report:
#1506328
Posted Date:
Mar 24 2021
Mannix of Money Catch Heir Hunters Australia Reviews and Complaints I have been investigating one of the greatest con-artists here in Australia, they use to go by the name of Money Catch Heir Hunters Australia by Mannix.
Their latest business con name is Heir Hunters Australia. They have gone to desperate measures to disguise their true identity anyone contacted by Heir Hunters Australia should take heed. A shame australia business that has impacted hundreds of Australians through their Unclaimed Mo...
Entity
Mannix of Money Catch Heir Hunters Australia Reviews and Complaints
Categories: Scam artist
8, Report:
#1500896
Posted Date:
Oct 15 2020
Harbor Freight Will not provide replacement overside key for Bunker Hill Digital Safe Lilburn Georgia
Harbor Frieght are ripoff. They are agent for Bunker Hill Digital Safe. It has a an overide Key if the battery is dead. I have misplaced my key and battery id dead. No way you can open up the safe. I have all my importnant documents in the save. And the safe is bolted from inside to...
Entity
Harbor Freight
Categories: tools
9, Report:
#1499733
Posted Date:
Sep 11 2020
Freight Pros Southeastern Freight Lines Charged for overages after damaging product, unusable, then no receipt for paying overage to shipper Austin Texas
Bought wrought iron fence from Richie Bros, Austin, TX. Pick up and delivery scheduled by Freight Pros...through Souteastern freight Lines. Price was $455.00 quoted and a fee for servic, total $480.00. Product was decimated in shipping process, yet Freight Pros demanded, not only th...
Entity
Freight Pros
Categories: trucking transporters
10, Report:
#1499220
Posted Date:
Aug 27 2020
Final notice To claim it please call us now, toll free, at 1-800-830-1641 sent postcard to call an 8800 #to claim reward not given not given
The card states:
Final notice: Charles: an unclaimed reward voucher worht $100.00 is being held for you at our main processing center. To clamim it please call us now, toll free, at 1-800-830-1641 It gives a claim number.
The phoe # is 1-800-830-1641. Reverse phone look up...
Entity
Final notice To claim it please call us now, toll free, at 1-800-830-1641
Categories: unclaimed funds