51, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Categories: Investment Structure, Investment Fraud
53, Report:
#1531673
Posted Date:
Mar 17 2024
Citibank Reward Credit Card Closed my Credit card For Absolutely No reason.
My husband went on a business trip and he took his clients out for dinner and his credit card was turned down at the Restaurant and Citibank Mortified my Husband. When he came home and went online and Citibank (never notified him of any reason why they closed his credit card down)? ...
Entity
Categories: Credit card fraud, Online credit card, Banking - Credit Cards
57, Report:
#1531274
Posted Date:
Mar 04 2024
Build My Business (BMB Matrix) BMBMatrix They charged me to setup Amazon online store and they are not authorized Amazon service provider to do so. Amazon deactivated my account and BMBMatrix did not refund the fees. Philadelphia PA
I came across the services of BMBMatrix on the internet. They provide the following services.
Set up and manage Amazon, eBay, and Walmart online stores on behalf of clients. On their website they are making tall claims about their services with the following main points
· ...
Entity
Categories: Make Money Online, Online sales, Ecommerce scam, Online Internet Fraud., Online store
58, Report:
#1531279
Posted Date:
Mar 04 2024
Prosecutor Brooke B. Grona-Robb, attorney Calvin D. Johnson, the Dallas DA’s office and Dallas Police Department They illegally convicted me for rape charges! No arrest! No arraignments! No court appearances! The lying alleged victim was in jail for 3 felony charges when DA’s office illegally filed Sex charges against me! They lied and said I held her down put a gun to her head and raped her! I have never owned a gun and have never raped that white girl! There’s several arrest dates for those sex charges and Texas can not produce any arrest reports! Dallas Texas
In Re: F10-01183 Sexual Performance CH & F10-01184 Sexual Assault CH
On 11/22/2010 Dallas police fraudulently filed both charges named above. On 11/24/2010 prosecutor Brooke B. Grona-Robb fraudulently filed both indictments without going before a grand jury. On 11/29/2010 the ...
Entity
Categories: Criminal Justice Attorney, Criminal Justice System
59, Report:
#1531458
Posted Date:
Mar 04 2024
Chompie's Restaurant Deli, Bakery filthy disgusting history health department violations Chandler, Glendale, Scottsdale Arizona
Chompie's Restaurant, Deli, and Bakery is a filthy filthy place according to more than one employee. Here is our opinion on the Chompies restaurants, deplorable. My husband and I eat at the different Chompie’s Restaurant’s in the valley for the past 35 years. The employees kno...
Entity
Categories: Coffee Shops & Tea Rooms, Horrible Restaurant, Restaurants
60, Report:
#1531242
Posted Date:
Feb 22 2024
The Crypto Code Mislead information during an online sale webinar Saratoga Springs Utah
I purchased a digital product for $1997.00 with a monthly subscription of $97.00 from The Crypto Code on January 10th 2024. The online webinar and facebook ads are misleading. Part of the ad mentioned on facebook said a person can make up $800 a day with no steps given or amount to ...
Entity
Categories: Online courses
61, Report:
#1531077
Posted Date:
Feb 11 2024
Walmart especially during Black History Month Alexandria VA
On Friday, February 9, I visited Store #5753 (6303 Richmond Hwy) to return some items. I shared the following with NIHAD (Associate):
1. This receipt (as I am handing it to her) is for some of the items (that I was pulling out of the bag).
2. The receipt for s...
Entity
Categories: Bad Customer Service, Poor customers service, Customer service
64, Report:
#1531038
Posted Date:
Feb 08 2024
Antonym Cosmetics Juliana Moss, Andrea Morrison This company takes your money but doesn't send you the product(s)!! I spent $42 (Plus tax and shipping) on a highlighting blush product that I never received. Hollywood Florida
DO NOT TRUST YOUR MONEY WITH THIS COMPANY!! All detailed above, but they sell products and either don't ship them, don't ship them with a reputable shipping company (Despite charging you for shipping) and do not take responsibility when you don't receive what you paid for!! Total RI...
Entity
Categories: Cosmetics
66, Report:
#1530837
Posted Date:
Jan 31 2024
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
Categories: Banks
69, Report:
#1530741
Posted Date:
Jan 18 2024
Blue Compass RV Tom's Camperland Fraud, misrepresentation, sale of a new RV with many known and unknown defects Tucson Arizona
We bought a new Thor Geneva motorhome from Blue Compass. It has numerous problems, especially with the electrical system which the dealership has been unable to figure out, resulting in the batteries being drained when no identifiable load is placed on them. It has also had problems...
Entity
Categories: RV & Motorhome, RV Dealers, RV Parts & Accessories, RV Repair Centers, RV Warranty
70, Report:
#1530707
Posted Date:
Jan 16 2024
Tucker Albin and Associates Tim Neal Solicited our company to be a debt collector Dallas Tx
On November 20, 2023 Mr. Tim Neal from Tucker Alvin and associates solicited us on our personal cell phone, and wanted to take on debt that was owed to our company. After a brief conversation and questions were answered they They were very pushy and wanted to take on some of our deb...
Entity
Categories: Credit & Debt Services, Debt, debt collections
71, Report:
#1530687
Posted Date:
Jan 16 2024
Choice Home Warranty Furnace failed and needed replacement. Inspection was performed on 1/3/2024. The failed part was not available and it was determined on 1/5/2023 that a furnace replacement was needed. From Monday 1/8-1/15 I was told Choice was waiting for an estimate from Sears repairs. Late in the day on 1/15 I received an email with a bid for the items not covered by my policy. The estimate had errors and didn't even mention what the replacement furnace was.. Edison New Jersey
On 1/15 I received an email from Choice stating,Congratulations! Your claim #225529703 has been approved for replacement. With this replacement, there will be some non-covered costs you will personally be responsible for. Please note we have negotiated a flat rate for all non-covere...
Entity
Categories: Furnace Repair
72, Report:
#1530652
Posted Date:
Jan 15 2024
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio
Jan-8-24 Rhonda Dearth came to appraise our home, the lender asked not to talk to her, so we did not talk to her, but we recorded her visit with a smart phone to avoid a situation of “He said she said”…. Here is a link to a video recording of her appraisal visit. https://youtu...
Entity
Categories: Appraisers
73, Report:
#1530605
Posted Date:
Jan 12 2024
Helecia Choyce RAPPER SKG Identity theft and fraudulent accruing of debt! STAY clear of this fraud! Lancaster California
Helecia Choyce is a fraud! Former rapper who was signed to Death Row Records committed credit card fraud and charged huge amounts of money for various services including rental cars & promoting services. Aside from being an ex felon Helecia owes back taxes and commits identity theft...
Entity
Categories: Car Rentals, Fraud
74, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
Categories: RIP-OFF
75, Report:
#1530585
Posted Date:
Jan 10 2024
Super Moving Bros of Colorado Springs Alex My experience was full of damaged and missing items, their lack of accountability, poor communication, and unprofessionalism. Colorado Springs Colorado
My experience with Super Moving Bros of Colorado Springs was full of damaged and missing items, their lack of accountability, poor communication, and unprofessionalism.
Super Moving Bros of Colorado Springs damaged my property with impunity. When I communicated with Alex (owner/ma...
Entity
Categories: Moving Companies, House hold Furniture moving