51, Report:
#1495243
Posted Date:
May 14 2020
Chase Bank Switched my account pin number and made me look like a fool when I couldn't pay for my purchase. Suffolk County New York
Chase Bank is closing branches everywhere because they're incompetent. They are promoting the homosexual pedophilia agenda and they're forcing their workers to accept homosexuality or they will be terminated. memeanwhile they have people playing with people's accounts taking money o...
Entity
Categories: Banking
55, Report:
#1493978
Posted Date:
Apr 13 2020
Solar Brothers Lenin Arevalo Veronica Ayala LENIN AREVALO IS A CON MAN, SOCIOPATH, LIAR AND A THIEF Lincoln, CA and Mesa, AZ Ca, AZ,
DO NOT ALLOW THIS MAN LENIN AREVALO ANWHERE NEAR YOUR PROPERTY!! HE IS A CON MAN, LIAR AND A THIEF. EVERYTHING HE HAS HE HAS GOTTEN BECAUSE HE STEALS FROM PEOPLE. HE THINKS THAT THINGS THAT OTHER PEOPLE WORK HARD FOR BELONG TO HIM. HE WORKED AT BEKINS MOVING AND WAS FIRED FOR ST...
Entity
Categories: solar panels
56, Report:
#1493951
Posted Date:
Apr 12 2020
Catherine Pool Mark Davies Consignment money $350 New york New york
Mark Davies (telephone text) 360-741-7443 sent text message of a consignment with chase bank Logo and I told him not interested. He told me to contact Catherine Pool and she sent message on Whatsapp using Chase Logo. For,the past 2 weeks insisting the funds were available 3/31.
...
Entity
Categories: On-line scams, Scam
57, Report:
#1493398
Posted Date:
Mar 29 2020
Money Loan Service TapnLoan Charged fees in advance Pensacola FL
That was only the beginning of hell. The loan officer (Daniel Andrews) from tap(n)loan started to process the loan. He came back to say that when they tried to
get the funds verified that Texas requires tax payment to authorize? that is white money not black money. H...
Entity
Categories: Loans
60, Report:
#1491418
Posted Date:
Feb 08 2020
Merchant Services Said i made a charge back to a merchant i never made. Symmes Township Ohio
On December 18, 2019 I received a letter through the better business bureau that I charged back an item on October 30, 2019 at a private men's health club.
I have visited this health club 3 times. I never disputed any charges I made. In fact the men's health club banned me because...
Entity
Categories: Merchant Services
61, Report:
#1490062
Posted Date:
Jan 07 2020
Justin Rivera Tammico Cubie Kina Williams Trennell Jones Angela Yarbrough Marshall Thompson Regina Cubie Paul Tranopol I was embezzled out trust funds and gang stalked Chicago Illinois
https://youtu.be/FF7KIm_VjYpQ
Video Statement Evidence
Hi I am the Chi Lites musician Creadel Jones son I am writing you to ask for a Investigation on Gang Stalking. My .
father's father Creadel Jones left me a Trust Fund in Bank Of America for 1,500,000 million ...
Entity
Categories: Music licensing, Music licensing
63, Report:
#1488402
Posted Date:
Nov 29 2019
Reputation defender I contacted them and they called me. I asked to remove things on internet and they said to put on second page. I said. No, I will pay more because I want far away and they charged huge money for nothing. Didn’t even move from first page. Redwood City California
I wrote to them and they called me. I explained my situation and I payed a big package with them. They told me to do a cheaper but I want the best one. They didn't move a thing from it. They didn't do their job at all. After 2 months I called and I asked what's going on and they sai...
Entity
Categories: Internet scam
64, Report:
#1488067
Posted Date:
Nov 21 2019
JP Morgan Chase Bank Chase Auto Loans Cannot obtain Loan Number or address to which I may send payment Atlanta GA
On September 14, 2019 I purchased a Hyundai Santa Fe from Lythia in Anchorage, AK. One document lists Chase Auto for whom I am to have full insurance coverage throughout the life of my loan. I have loan documents stating what I will pay, when it will be due and how much the inte...
Entity
Categories: Automotive loan servicing company
65, Report:
#1486915
Posted Date:
Oct 27 2019
Matthew Lodato Matt Lodato Poor customer relations Marlboro New Jersey
I am very upset with Mr. Matt Lodato, bank manager at Wells Fargo bank at 460 US highway 520 in Marlboro, NJ. I have has two bad experiences with him. The last one caused me to no longer continue as a patron of Wells Fargo Bank. During what occurred I had with drawn all...
Entity
Categories: Banking
66, Report:
#1486029
Posted Date:
Oct 07 2019
Vellichor ETG LLC Robert Graham, Carl Drake, Ruth Drake, EDJ Concepts LLC, Velli ETG, Robert Busi, Mary Drake, Ruben, Gary Rogers MLM lead investment scam San Diego, Marysville, Phoenix California, Arizona
YIt was a Friday evening when I received a call from Robert Graham acting like I should know who he was. He then told what he was calling about. Which was investing in a list of leads and offer them so.e health products.
He said if I invest with him he will be able to triple my mone...
Entity
Categories: email and phone scam
68, Report:
#1482555
Posted Date:
Jul 27 2019
Premier-Puppy and United Air Carrier Mike Summers, Britan Scales NAME: Premier-Pups ACCREDITED BUSINESS: NO CONTACT: Owner Manager ADDRESS: 227 W Trade St Charlotte, NC 28202-1675 PHONE: 540 835-0598 also they work in conjuction with a fake airlline called: website link: https://unitedaircarrier.com/ EMAIL: United Air Carrier FIRST NAME: COLLIN LAST NAME: KEAN Head Office Address :9909 County Drive Disputanta, VA 23842 Phone :(804) 435 5112 They are claiming to sell puppies at a bargin price because it's an anniversary special Pittsburgh PA
I went on this so-called premier-puppy.com site on 7/4/2019 trying to purchase a puppy from them and all the puppies are listed at $499 with a 100% refund if we are not satisfied with their services. I inquired about this refund process if the pet would arrive sick or did not fit th...
Entity
Categories: French bull dogs scam, Dogs
69, Report:
#1477370
Posted Date:
Apr 19 2019
Beware of Chase Credit Card holders!! Chase Bank, J.P. Morgan Chase Bank, Chase Freedom, Chase Freedom Unlimited, etc. Careless - runaround - misleading - credit card Dispute or Fraud Dept!!! Wilmington DE
I've worked with getting some resolution to my credit card since Jan 2019 and still working on it till I ended up finally get the notion from the CS Supervisor that I still have to pay the debt that I felt strongly I didn't need to do due to being coerced to buying something I didn'...
Entity
Categories: Credit card fraud
70, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy
71, Report:
#1476923
Posted Date:
Apr 11 2019
Paypal Headquarters 2211 N. 1st St. San Jose, CA 95131 Paypal Headquarters 2211 N. 1st St. San Jose, CA 95131 Paypal reversed my transfer without my permission. San Jose CA
on April 6 I attemped to tranfer money from my paypal acct to my bank acct. Paypal rejected the transfer so it did not go into my bank acct. Paypal said the bank rejected it the bank said they never recieved a hit on my acct from paypal. Paypal has spend the last three days blaming ...
Entity
Categories: pay pal
72, Report:
#1475215
Posted Date:
Mar 13 2019
Chase Bank change account to another person and are keeping my deposits without my consent or access midtown manhattan new york city
CHASE BANK COLLECTING AND WITHHOLDING SOCIAL SECURITY AND VETERANS DISABILITY CHECKS ILLEGALLY AFTER LOCKING ACCOUNT WITHOUT MY CONSENT My chase account over 15 years was hacked. When I noticed the bank had moved $3000 from my checking to savings I immediately moved it back and chan...
Entity
Categories: Bank fraud
73, Report:
#1475091
Posted Date:
Mar 11 2019
Avraham Shalom Levy Avi Levy Warning & Beware of Avi Levy - Avraham Shalom Levy who is a real estate conman! Miami Florida
I met Avraham Shalom Levy (Avi) via a mutual friend who told me he has many homes for sale. Avi came to my office and offered to me and my son’s partner between 50 to 70 properties he claimed he owned. He offered for us to purchase these homes from him and create a partnership as ...
Entity
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
74, Report:
#1474424
Posted Date:
Mar 01 2019
TLC Resorts Harrassing me for money I don’t owe them after I paid off my three year agreement contract with them. Las Vegas Nevada
My consumer complaint is in regards to a company called TLC Resorts which is based out of Las Vegas, Nevada. My husband and I were on a vacation in Las Vegas back in 2015 while we were engaged. While walking along Fremont Street outside of our hotel, we were approached by representa...
Entity
Categories: RIP-OFF
75, Report:
#1473874
Posted Date:
Feb 20 2019
Clifford johnson Claims to work for Eagle Telephones Clifford Johnson Cliff Johnson Clifford Johnson claims to work for Eagle Telephone Systems but when you call them they say he doesn't work there and never has Richland OR
Clifford Johnson took $10000 from me and doesn not work for Eagle Telephone Systems. has a fake profie on linkedin. uses chase bank account via wire transfer to take your money and run. Afer I waited 2 weeks for the play stations I called the company and sent them ...
Entity
Categories: Cellphone fraud, Cellular Phone Companies