176, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
177, Report:
#1523180
Posted Date:
Dec 12 2022
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Entity
Prairie State Bank & Trust
Categories: Banking - Credit Cards, Banks, Banking, banking - debit card company, Banking Fraud
178, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
179, Report:
#109269
Posted Date:
Dec 09 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r109269-ihrr0r-idhsw27bjm.png)
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
180, Report:
#1510986
Posted Date:
Dec 09 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1510986-72sqeg-eby0ltk2xp.png)
Weelborg Chevrolet Buick of Glenco Scam Scam Scam!! After I put a deposit on this vehicle and got approved they came up with an excuse why they couldn’t sell it to me which was BS Glencoe Minnesota
On August 13, 2021 I called wheelborg about a vehicle it took two days to get me approved because of their lack of experience and laziness (Joe) (Caleb)
They finally get me approved everything is all good and I put a deposit on the vehicle to pick it up Monday as I live over one hou...
Entity
WEELBORG CHEVROLET BUICK OF GLENCOE
Categories: Auto Dealers
181, Report:
#1518790
Posted Date:
Dec 07 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518790-k4ei1t-h8jyrjm5p9.png)
Suncatch Solar Andrew Ramos Sunlight Solar This fly by night company is not paying their people who contract them. AVOID AND CANCEL. Kissimmee Florida
AVOID AT ALL COST. Andrew is not paying the people who contracted him. He owes me money and says he’s near bankruptcy and is week to week of just staying open. He is not communicating with me and in fact blocked me. He was late by hours to days on almost every install he ...
Entity
Suncatch Solar
Categories: Solar Panels, Power home solar, Solar Energy, solar power for home
184, Report:
#1522889
Posted Date:
Dec 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522889-jrh2kn-rbzgty39f6.png)
Network Capital Funding Corporation illegitimate mortgage company - future employees beware! Network Capital Funding Corporation, Tri Nguyen shady owner employs shady management and shady business practices, unfair, unloyal to employees and former employees. Refinance consumers customers beware, employees beware! Network Capital Funding in is one of the works mortgage companies to work for or get a loan! Irvine California
Being employed at Network Capital Funding was a nightmare. There is no training or management provided to any new hires, most of them being new to the business. It is a sweat shop environment where managers bully their employees and some of the managers, Baron Morledge even drink ...
Entity
Network Capital Funding Corporation illegitimate mortgage company - future employees beware!
Categories: Mortgage company, mortgage fraud, Mortgage Scam
185, Report:
#1522947
Posted Date:
Dec 01 2022
Amazon Advertising Amazon Advertising designs their online Advertising facilities to confuse exhaust and stifle attempts to investigate credit card misuse for ads not impressed; and then charged for book advertisements placed by author, who have to pay for Ad Impressions never made San Francisco California
Five Years ago I attempted to run Amazon Book Ads for books I had written to be advertised by Amazon Kindle Publishing. Fortunately at that time I had a business manager whose credit cards were used to book these advertisements. Amazon Ads tried to charge my manager for Ad Impressio...
Entity
Amazon Advertising
Categories: advertising scam
187, Report:
#1522860
Posted Date:
Nov 29 2022
RC Willey - Reno Nevada Flooring Depr Michelle Dean Scott Landon John Banon Scott Hymus Forced me to pay $22,000 up front to schedule installation of floors and then did not do the job Reno Nevada
I went to a national company expecting fair pricing and service. What I got was a rip off.
Thr floor sales person insisted I pay the entire cost of the installation of floors in my home before the installation could be scheduled. I found out from the finance department at RC Will...
Entity
RC Willey - Reno Nevada Flooring Depr
Categories: Flooring
188, Report:
#430897
Posted Date:
Nov 27 2022
BANK OF AMERICA BAC FRAUD THI IS HOW THE WILL GET YOU MONEY BACK ALL MANAGERS HUNG UP ON ME UNITED STATES Nationwide
.0% Today I encountered the reason why America's failing. was trying to resolve the problem with bank of America. The problem dollars, a credit card that actually was offering 0% and every transaction they a made to transfer credit from one account to another trial was 3% they al...
Entity
BANK OF AMERICA
Categories: Credit & Debt Services
191, Report:
#1522588
Posted Date:
Nov 16 2022
ClearChoice Dental Implants Dr.Parisa Shahi, DDS Dental Corporation I received full dental implants. Daly City California
I went to ClearChoice Dental in Daly City, CA to find out about implants. They took x-rays, and impressions, and I was given an exam. I was convinced that it was the best thing for me/my teeth, plus I was shown how it would be cheaper than individual implants.
After the operat...
Entity
ClearChoice Dental Implants
Categories: Dental, Dental Work
195, Report:
#1522485
Posted Date:
Nov 11 2022
KEATING TOYOTA Finance mgr, man Salesman Told me I was getting a 48 month extended warranty Manvel Texas
I test drove a 2020 Ford F-150 used. Decided to purchase and the finance guy added $6,000 on top of the price of the vehicle. I questioned, told him I didn't want Apex, nor did I want their GAP coverage. I just want the 48 month extended warranty. He told me it was very similar to...
Entity
KEATING TOYOTA
Categories: Auto dealer
196, Report:
#1522304
Posted Date:
Nov 03 2022
MDI Security George Macias This guy scammed me into a signing this finance contract and never finished the work. Now we have two bills over 5,000 Chandler Arizona
The owner GEORGE came by and said he is coming to service our alarm system for our house and never came back. We are now getting double billed by our old alarm company and our finance company. We never had any work done and we are getting billed $2501 for nothing. He ignores all my ...
Entity
MDI Security
Categories: Home Alarm Systems - fire - burglary - security
197, Report:
#1522275
Posted Date:
Nov 02 2022
Parkway Buick GMC Cadillac Extreme Price gouging at point of sale on a reserved Hummer EV. Santa Clarita California
Dealership charged 50k over MSRP without ever informing us there would be any market adjustment, we found out at the moment the contract was being printed out. We happened to notice the price on the screen. When we questioned this number they claimed they “mentioned it” at some ...
Entity
Parkway Buick GMC Cadillac
Categories: Auto dealer
198, Report:
#1522266
Posted Date:
Nov 02 2022
Blue Leaf Finance Attempted to Rip me off Chicago Illinois
OK. I'm going to honest here. I have terrible credit and owe money on my credit cards, etc. that I can't pay right now. I am 70 years old and been ill since the beginning of the year and unable to work but a couple of days a week. I have been dependent on the income from m...
Entity
Blue Leaf Finance
Categories: Payday loans
199, Report:
#939862
Posted Date:
Oct 27 2022
Factor Exchange Irvine Ca Eric Shasha Costa Mesa Ca Crook & Fraudster liar-backstabber-crook-shmuck Internet
Do you know him?? Not like i do he is a scam bag who lies,cheats and steels from anyone he can i worked with this guy for over 5 years and he is BAD news.. He is the owner of the Factor Exchange a cash advance business that has teamed up with a HUGE local Online marketing on low in...
Entity
Factor Exchange
Categories: Financial Services
200, Report:
#1522071
Posted Date:
Oct 25 2022
NEW FINANCE MARKETS LIMITED ALEXA KAZAN NEW FINANCE MARKETS LIMITED NEW NEW FINANCE Y EGOGOLD LLC ponzi scheme raised money through a series of fraudulent, unregister securities offering. ON MISSISSAUGA
NEW FINANCE MARKETS LIMITED/ ALEXA KAZAN. Illicit acts in organizing and operating a two-part ponzi scheme and defrauding investors of money. NEW FINANCE MARKETS LIMITED ponzi scheme raised money through a series of fraudulent, unregister securities offering. With promise of ...
Entity
NEW FINANCE MARKETS LIMITED
Categories: ponzi scam