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:
#1534780
Posted Date:
Nov 03 2024
KDA INC Karla Dennis & Associates Misleading sales process La Palma CA
Upon first engaging with KDA Inc in August of 2024, I spoke with Sharyce about 2023 tax prep filing. We went through the initial consult and when it came down to the pricing question she said it “depends on how long it takes” to file each return. I knew I had 2 business tax retu...
Entity
KDA INC
Categories: Income Tax Service, Tax Preparation, taxes, Income Tax Service and Accounting
3, 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:
#1534765
Posted Date:
Nov 03 2024
G Motors Alex Andreev Failed To Fix Issues With My Car Old Bridge New Jersey
If you’re considering buying a used car in New Jersey, it’s essential to be aware of the dealership’s reputation and business practices before making a purchase. Recently, concerns have surfaced around G Motors of Old Bridge, NJ, due to reports that they have allegedly engag...
Entity
G Motors
Categories: Auto dealer, Auto Dealers, Automotive Computers, Car Buyers, Car Financing, Car sales, Fraud, fraud Ripoff
5, Report:
#1534763
Posted Date:
Nov 02 2024
E-Harmony A Better Business Bureau complaint and PayPal dispute were decided in my favour. They agreed to refund me fully. Now, they're harassing me for more money. Internet
Earlier this year, the Better Business Bureau and PayPal decided in my favour in a dispute against E-Harmony, for them not honoring their refund policy. They agreed to a full refund.
Now they're suddenly charging me again, even though I don't have an account with them, and they ref...
Entity
E-Harmony
Categories: dating sites
8, Report:
#1534721
Posted Date:
Oct 30 2024
New Day Dentistry - Aurora Southlands David Gryzick Lied about regulatory and insurance requirements Aurora Colorado
Was in for a routing cleaning. Been a patient for 5+ years. They informed me that 18 (EIGHTEEN) xrays are required by my insurance and the state of colorado. They threatened me when I started to call the state of colorado and my insurance company. They said it was legally re...
Entity
New Day Dentistry
Categories: Dentist
9, Report:
#1534704
Posted Date:
Oct 28 2024
Samuel Dave Lehrer scammed $39, no product received Fort Lauderdale FL
Hi,
In August 2024 after reviewing a hyperbaric chamber online and talking to the seller Sam I agreed to buy a chamber for about $39k.The product has never been delievered and I have never received a refund.I was served a lot of excuses by this guy Sam Lehrer who is, I found out, a ...
Entity
Samuel Dave Lehrer
Categories: Medical Supplies, Medical supply payments
10, Report:
#1534702
Posted Date:
Oct 28 2024
MissionFX Trading & BlockXChange Scam Nick Shawn - YouTuber/Social Media Influencer: Fraud, Investment SCAM , Account Disappearance, and Involvement of Third Parties in Fraudulent Activities New York
Beware of Nicholas Shawn: MissionFX Trading & BlockXChange Scam
Complaint:
In April 2023, I invested $8,500 in BlockXChange.net, based on promises from the YouTube promoter Nicholas Shawn and his company MissionFX Trading. An additional $7,500 was invested following promotional mate...
Entity
Mission FX Trading
Categories: Investment fraud
