1, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
2, Report:
#1526626
Posted Date:
May 29 2023
Credit acceptance corperation American acceptance Not reporting correct payments .2nd. Refused to acept.my payments bc i filed a dispute to the attorney general office..RETAILIATION.. Southfeild MI
Complaint starts off that credit acceptance corp.has gone into my credit report with out my permission continued to gather files out of my credit report..an passed my information on to somethng lending ..i reported to attorney general office ..later i called in my car payment .said ...
Entity
Credit acceptance corperation
Categories: Automotive loan servicing company
3, Report:
#1525913
Posted Date:
Apr 25 2023
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Truist Bank
Categories: Bank Account Debit Fraud, bank fraud
6, Report:
#1522809
Posted Date:
Dec 05 2022
The Assurance Group Carrie Walters Tricked me into signing up for HMO when I was on a PPO. Said she just wanted to update me on an increase in benefits and nothing else would change. Dexter Missouri
This woman came to my house and said she wanted to tell me about my benefit increases. I asked her repeatedly in anything elses about my current policy would change and she assured me it would not. I should have known that I shouldn't have had to sign paperwork just to acknowledge a...
Entity
The Assurance Group
Categories: Health insurance agency, health Care insurance
7, Report:
#1521946
Posted Date:
Nov 17 2022
HVACI INVESTIGATOR STRIKE CHECK HVAC They sent a company that is not license in South Carolina to inspect my water damage air conditioning unit. CHARLOTTE North Carolina
I have flood damage from Hurricane Ian and my insurance company sent HVACI to investagate. They hired a third company from North Carolina that is not license in South Carolina. The company they sent out, been in bussines less than a year. I started to ask questions that he sh...
Entity
HVACI INVESTIGATOR
Categories: Air Conditioning, insurance
8, Report:
#1518924
Posted Date:
Sep 22 2022
Robert Hartwell Hooked my generator up all wrong and won't fix. Perth New York
I called Galway Co-op to purchase a generator and have it installed. After I purchase it through them I called them several times to arrange an insallation date. They kept telling me it wasn't in yet. 4 Months later I got a call and they sent Robert Hartwell out to install it. He ...
Entity
Robert Hartwell
Categories: Generators
9, Report:
#1517928
Posted Date:
Aug 15 2022
New Tampa Plastic Surgery PeterFakhre, MD Dr. Peter Fakhre botched surgery & non-treatment of post surgical complication resulting in devastating deformities Wesley Chapel Florida
I had Dr. Fakhre perform a simple surgery to remove excess fat on the chest. He did not use drains which were the cause of excessive fluid build up, and led to extremely large seromas hanging down from both sides of the chest. When asked to drain, or aspirate the seroma's, Fakhre cl...
Entity
New Tampa Plastic Surgery
Categories: Plastic surgery, Medical Malpractice
10, Report:
#1514975
Posted Date:
Aug 15 2022
Angela farsad Zohreh Farsad Nezhad Angela Farsad Zohreh Farsad Nezhad gold digger, con artist, psychopath, lier, thief, persian, drug user, abuser, hustler, fleecer, scammer, crook, scam artist, cheater, fake, fraud, leach, parasite Los Angeles California Thousand oaks
This woman who calls herself Angela has been running a scam on wealth eledrly men. She intices men who are in their 70's and dont have a clearity of mind to give them money, apertments, gifts, etc. then she contacts the family's of the victims with a concoted story of abuse inorder ...
Entity
Angela farsad
Categories: Escort