1, Report:
#1534233
Posted Date:
Sep 14 2024
Ellery Roberts scammer/CEO of 1847holdings/Polished Ellery Roberts Use of publicly traded company scam retail investors New York New York
I was an investor in Polished (POL) which was essentially an appliance store in Brooklyn NY by the name of Appliamces Connection. The company boasted lofty revenue numbers, which investors like myself felt the company was undervalued vs it's market cap. Turns out, the company was in...
Entity
1847holdings
Categories: Fraud
2, Report:
#1534212
Posted Date:
Sep 12 2024
Bank of America dictates policy with your personal company money Charlotte North Carolina
I run a freight brokerage aka third party logistics freight management company. Cash flow is extremely important when trying to run and operate a new startup business. Immediate access to funds is beneficial. I try logging in to my Businesd Bank of America account which is onl...
Entity
Bank of America
Categories: Online banking, Banking
3, Report:
#1533310
Posted Date:
Jul 13 2024
Bank Of America I am the second trustee to a trust account. They debited the deceased 1st trustee account without my knowledge or agreement. Cincinnati Ohio
I am the second trustee to the Paul Stiggers 111 Trust account. I did not receive an email, phone call or letter of any kind from Bank of America about the transaction involving $190 dollars debited from the account.
I went in person to the branch, gave them the death certificate, o...
Entity
Bank Of America
Categories: Banking
4, Report:
#1532990
Posted Date:
Jun 17 2024
Tamra Walker, QFC, Queens County Family Court. Antisemitic attacks and direct support of fascism. Beware of this crooked and dishonest judge. Queens Jamaica
RatKind Judge, lying under oath, provides business to friends mentioned in this https://www.nytimes.com/2017/08/30/nyregion/acs-legal-aid-lawyers-facebook-posts.html. Also supports https://www.intellinews.com/top-us-law-firm-handles-deal-for-sanctioned-putin-ally-93353/ and assign...
Entity
Tamra Walker, QFC, Queens County Family Court
Categories: Government Services, Judge, Legal, City Governments, Court Judges, Government Corruption
6, Report:
#1531657
Posted Date:
Mar 16 2024
BANK OF AMERICA BOFA.COM This Bank uses to hold cashiers checks or certified checks no matter the amount of your check DALLAS TEXAS
Bank of America is a tricky institution, once you deposit a cashiers check or certified check, they send you an email mentioning that they will hold the funds until they check it has funds. Thats ridiculous because any cashiers check or certified check is the same thing than cash. ...
Entity
BANK OF AMERICA
Categories: Bank Check Order, Banking
8, Report:
#1530677
Posted Date:
Jan 15 2024
Exotic Car Rentals VIP (Ronald Cozart) Fraudulent Business Practices. Owner Stole My Money. Total RIP OFF stockbridge GA
Ronald L. Cozart posted an ad on BizBuySell for a Car Rental Investment Opportunity his business was offering. I applied to the ad. He responded, he showed me proof of his business bank accounts, identification and proof that he currently had recently won vehicles at auction. The ve...
Entity
Exotic Car Rentals VIP (Ronald Cozart)
Categories: Car Rentals, Fraud, Over all ripoff, Theft
9, Report:
#1497656
Posted Date:
Dec 28 2023
Belvedere Marketing Group LLC DBA Local Search For Dentists Local Search For Dentists committed breach of contract and making unauthorized charges on credit cards Austin Texas
On November 8, 2019 I used my Discover card for a one time purchase of $1 with Local Search For Dentists, the company stored my credit card information despite that it was a one time transaction. On November 9, 2019 I signed a contract to hire LSFD to manage our online google SEO....
Entity
Belvedere Marketing Group LLC DBA Local Search For Dentists
Categories: Internet Marketing Companies
12, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
13, Report:
#1527811
Posted Date:
Jul 28 2023
Ivan Guaderrama Art Gallery Vanessa Lopez Priming was US dollars, but they overcharged me in Peso’s. San Jose Del Cabo BCS
I purchased artwork that totaled $280.00 (US) as it was displayed and advertised. When they charged my credit card, they told me they would have to charge me in Peso's but that it would be the same price. It wasn't until I returned to the US and got my credit card statement that I d...
Entity
Ivan Guaderrama Art Gallery
Categories: pricing
14, Report:
#1527809
Posted Date:
Jul 28 2023
Horizon Edge Solutions See report number 1513660. Charged my credit card for funds for services not rendered. Orlando Florida
Horizon Edge Solutions was to clean up my credit card debt to Discover Card and Bank of America of the Gift card purchases which were to secure my credit. ...
Entity
Horizon Edge Solutions
Categories: Creditcard Fraud Processing
15, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
teknosx
Categories: Websites
16, Report:
#1527561
Posted Date:
Jul 15 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines.
Below is a timeline of my interactions with Citibank and...
Entity
Citibank
Categories: bank
18, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
19, Report:
#1526502
Posted Date:
May 23 2023
Mirvis Tony The Mirvis Law Firm, P.C ; Tony Mirvis ; Mr.Mervis ( Tony Mirvis ) was retained as legal counsel for a family law matte Brooklyn NY
Mr.Mirvis ( Mirvis Tony ) was retained as legal counsel for a family law matter for a duration of six months; however, he neglected to undertake any course of action. As a result, I had to terminate his representation due to his failure to fulfil the commitments made to advance the ...
Entity
Mirvis Tony
Categories: ATTORNEY
20, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
21, Report:
#1526134
Posted Date:
May 03 2023
BANK OF AMERICA BOFA, BANK OF AMERICA, Bank of America The worst bank of America Charlotte North Carolina
We recently used the Bank of America's Payment and Invoice services to receive payment from a client of our's for a time sensitive project. We were under the impression that this would be a pretty seamless process but we later discovered that the Bank of America is basically using a...
Entity
BANK OF AMERICA
Categories: Banking
22, Report:
#1525651
Posted Date:
Apr 11 2023
SnapCommerce Technologies, Inc. / SuperCash SuperCash (super.com) Stay Away from SuperCash Card San Francisco CA
The card is completely unusable. I try to use it on Amazon - declined. Gas stations - declined. Walmart - declined. So I reached out to the support and they said I could take out the $60.19 I had deposited by taking the card to a local bank branch. I tried that when I was at a Bank ...
Entity
SnapCommerce Technologies, Inc. / SuperCash
Categories: Cash Services, Prepaid debit cards
23, Report:
#1525489
Posted Date:
Apr 01 2023
Bank Of America None checkcard cdrfrm is charging my bank for something I have not approved!
checkcard cdrm charged my bank of america acct. 12.95 dollars. I do not know and did not approve this and i just noticed, it has been going on for months!!! Please help!
Entity
Bank Of America
Categories: checkcard cdrfrm
24, Report:
#422831
Posted Date:
Mar 09 2023
Bank Of America Bank of America won't give my family our money!!! Charlotte North Carolina
My father-in-law passed away on September 20, 2008. He listed my husband as beneficiary of a CD he owned through Band of America.
When we tried contacting Bank of America, we learned they offer minimal support via phone. Additionally, no contact addresses or phone numbers are lis...
Entity
Bank Of America
Categories: Banks
25, Report:
#452226
Posted Date:
Feb 06 2023
Bank Of America - Smart Step Protector Insurance Rip off Accidental Death = Smart Step Protector Insurance= sold over the phone by BANK OF AMERICA employe Desert Hot Springs Internet
After opening an account with Bank of America, I was inundated with calls to my home about various insurance products. I hung up. One night , I must have chatted and agreed to a trial period and thought for sure I called to cancel and when I received info in the mail about the pol...
Entity
Bank Of America - Smart Step Protector Insurance
Categories: Miscellaneous Companies