1, Report:
#1524023
Posted Date:
Jan 20 2023
Jiangsu TISCO TPCO Metal Materials Co. Ltd NOT REFUNDE US AN ORDER THEY CAN NOT MAKE WUXI Jiangsu PR
On 8th July we put and order under proforma invoice number HL20220707 for 3,575.20 USD, with delivery time of 30 days.
On 19th July your company demands us 605.88 USD more for the order, we sent the balance on 21th July due the hurry.
On 23th August, they say us they can not make o...
Entity
Jiangsu TISCO TPCO Metal Materials Co. Ltd
Categories: Stainless Steel Selling Company
2, Report:
#1498755
Posted Date:
Aug 13 2020
Citibank, CitiMortgage CITIBANK, N.A; CITIMORTGAGE INC.; Researching Claims that Citimortgage overcharged on interest rate
If you believe you have been overcharged on a mortgage interest rate by Citimortgage (ie you were entitled to a lower rate), please contact Evans law Firm Inc. www.evanslaw.com 415-441-8669
Entity
Citibank, CitiMortgage
Categories: Legal
3, Report:
#1487421
Posted Date:
Nov 07 2019
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131, inclosed was a check for$1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly c...
Entity
trustnet
Categories: AWARD CLAIM NOTIFICATION
4, Report:
#1470207
Posted Date:
Dec 25 2018
John R. Buchmiller - Attorneys Tax Relief, LLC John Raymond Buchmiller Telemarketing - 47 USC §227 robo-dial, TCPA chicago illinois
John Buchmiller is being sued in New Mexico and California for illegal telemarketing in violation of 47 USC §227 of the Telephone Consumer Protection Act. 18-cv-2845 LAB JLB is the case number in the Southern District of California.My opinion is that Buchmiller is a mean and nasty ...
Entity
John R. Buchmiller - Attorneys Tax Relief, LLC
Categories: Telemarketers
5, Report:
#1467519
Posted Date:
Nov 16 2018
Department Stores National Bank Citibank, N.A., Customer Service Center, PO Box 6500,Sioux Falls, South Dakota, 57117-6500 sent me a check by FedEx for 4,700.00 sioux falls south dakota
I recived a check from a place I've never heard of for o apparent reason for 4,700.00 by FedEx on 11/16/2018 at 10:30am
Entity
Department Stores National Bank
Categories: Banks
6, Report:
#1462649
Posted Date:
Sep 27 2018
Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah
On 9/26/2018 I was telemarketed repeatedly from 619-824-3342. Turns out this was a spoofed phone number. Then I got another call from Garrett Smith at 805-490-5030 ([email protected]) who calls himself a Regional Manager on his business card. ...
Entity
Encor Solar, LLC - Dan Larkin - scammer TCPA violator
Categories: Solar Panels, Solar Energy, Solar
8, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
First Union Lending, LLC Dennis Arroyo- Scammers
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
9, Report:
#1425166
Posted Date:
Jan 25 2018
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg Allfi Solutions robo dialing telemarketer scammers Brooklyn New York
I was called by Allfi, Inc (dba Allfi Solutions) in April 2016. I told Gene, the sales agent that I was on the national do not call registry at donotcall.gov and to put me on the internal do not call list as well as send me a copy of their do not call policy. T...
Entity
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg
Categories: Loan
10, Report:
#1415222
Posted Date:
Dec 05 2017
Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina MonteforteI was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case num...
Entity
Shore Funding Solutions Inc and Gina Monteforte
Categories: Loans, Short term loan scams, Loan offer
11, Report:
#1407389
Posted Date:
Oct 20 2017
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
In 2015 I told Shore Funding to never call me ever again. Then, they called me again. Shore Funding is a gaggle of scam telemarketers running a boiler room operation in violation of 47 USC section 227. It is a crime to telemarket to cell phones with a robo dialer. 47 USC section 501...
Entity
Shore Funding Solutions, Inc.
Categories: Financial Services
12, Report:
#1402798
Posted Date:
Sep 28 2017
Roncor Group Inc. Brenda CorreaHector CarreonHector CorreaRobby Birnbaum, Esq.Valerie Murphy - Notary Public/Presenter Breaches Contracts, Does NOT resolve your debt, Ripoff Company, Pretend Law Firm, Unethical Telemarketers, Theives, Con Artists Glendale California
I enrolled with Roncor Group Inc., a debt relief telemarketing service that pretends to be a legitimate law firm, to try and settle debts with creditors and avoid bankruptcy. Roncor Group Inc., started to charge me $983.00 from the first day I enrolled with them and kept my money in...
Entity
Roncor Group Inc.
Categories: Credit & Debt Services
13, Report:
#1399366
Posted Date:
Sep 12 2017
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson 2112 E 4TH ST #218SANTA ANA CA 92705 Instaboost TCPA violators Chris Doan Christian Paniagua Santa Ana California
Instaboost Media, LLC is a Californai LLC with Chris Doan as the head spam telemarketer. It is a violation of 47 USC section 227 for Instaboost Media, LLC to use an ATDS (robo-dialer) to call people on the DNC registry.Bad company. The failed to scrub their list against the DNC. Do...
Entity
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson
Categories: Internet Marketing Companies
14, Report:
#1384574
Posted Date:
Jul 11 2017
Citibank N.A. Citi Unethical business practices, Modern day thievery St. Louis Nationwide
This is for Macys card that I rarely use. My wife had used the card mid 2016. Very minor purchase under $100. I had paid off the balance completely in a couple months. Citibank has this scam where they try and say that there's at least $2 in a balance. It magically appears. Why woul...
Entity
Citibank N.A.
Categories: Credit & Debt Services
15, Report:
#1268063
Posted Date:
Nov 15 2015
Bestbuy / Citibank N.A. Tricky / faulty billing practices Nationwide
Bestbuy's billing practices are tricky and very misleading. Over $1,000 in interest was added to My24month promotional purchase balance amount of 1,646.57 because I made additional purchases within that promotional period, and some payments applied to my balance went towards pa...
Entity
Bestbuy /
Categories: Credit Card Processing (ACH) Companies
16, Report:
#1259431
Posted Date:
Oct 06 2015
HEGUANG LOAN FIRM Musa NajareSolomon Kowe Fake Consumer Loan Company Hong Kong and Nigeria Internet
They claim to offer a personal loan. You send in the fee and then at the last moment they require that you pay andadditional fee for the wire transfer. They use Solomon Kowe in Nigeria to accept the initial fee. Upon requesting a refundthey refused claiming its not possible. The loa...
Entity
HEGUANG LOAN FIRM
Categories: Loans
17, Report:
#1243583
Posted Date:
Jul 22 2015
Shaw Financial Incorporated European, African and USA Consumer Sweepstake Lotter Winning Scam Los Angeles California
I received a letter addressed and sent to my deceased mother but forwarded to my address. There was no return address on the envelope. The envelope was mailed from South Africa.
Inside there was a letter from Shaw Financial Incoporoated....
Entity
Shaw Financial Incorporated
Categories: Online Trading
18, Report:
#1167975
Posted Date:
Aug 07 2014
Symphony Health Solutions Check Scam Received a check for $1980, no other additional information. San Mateo California
I receiced a check in the mail and it didn't include nothing else. The information from the check is the following
Symphony Health Solutions
PO Box 210620
Cincinnati, OH 45221
(Note: I googled the address an it's belongs to the University of Cincinnati)
Citibank, N.A.
Citibank Delaw...
Entity
Symphony Health Solutions
Categories: Unusual Rip-Off
19, Report:
#1146685
Posted Date:
Jul 10 2014
verizon wireless Rebate scam and collusion with Citibank N.A. delevering bogus prepaid credit cards Redmond Washington
It seems Verizon Wireless has become a partner in crime with CitiBank n.a. with regard to offering rebates.Instead of getting a rebate check, or a credit on your bill, you get a prepaid credit card. You then have to register the card at one place, then go to Verizon if you want to u...
Entity
verizon wireless
Categories: Internet Service Providers
20, Report:
#1095831
Posted Date:
Nov 02 2013
Citibank, N.A. Via Best Buy Company Bought accounts, Changed us to estatements, Missed interest free payoff date St. Louis Missouri
We had an account with Best Buy that was through Capital One with a 36 mo interest free charge. We were in our last 6 mos with less than 700$. My bills are paid through our auto bill pay wiith our bank. When our paper statments come I open them and check to make sure all is well. ...
Entity
Citibank, N.A. Via
Categories: Credit Card Processing (ACH) Companies
21, Report:
#1096015
Posted Date:
Nov 02 2013
Citibank CitiCitibank NACitigroup The bank stole my grandmothers bank account including a deposit of $67,000 San Antonio Texas
A deposit was made by my grandmother back in 1978 after winning the Christmas Lottery in Nicaragua. As you can imagine what anybody would do with the biggest price of the lottery won during the best time you could win it. I know, anytime would be great to spend it but instead my ...
Entity
Citibank
Categories: Unusual Rip-Off
22, Report:
#1096220
Posted Date:
Nov 02 2013
Citibank/BestBuy After I gave them my SS number they won't give me my own account number to allow me to pay from my bank. sioux falls South Dakota
Citibank N.A. is taking over the Best Buy credit card. Firs,t they are changing the interest rate to 25.24%. Secondly, when I tried to pay them they asked for my SS, which I gave them. Then they asked for my routing number for the checking account I have on file with them but of cou...
Entity
Citibank/BestBuy
Categories: Audio & Electronic Retail Stores
23, Report:
#1066922
Posted Date:
Jul 14 2013
CitiMortgagage Citibank N.A Mortgage Unusual rules mentioned one day before closing O'Fallon, Missouri
Hi,I have recently applied for a Mortgage Loan. I was on a J1 Visa, I have qualified based on credit score, finances and all other creiteria.Lender ordered appriasal. But one day before the scheduled closing , lender informed me that I do not meet their creteria for Non Resident Glo...
Entity
CitiMortgagage
Categories: Mortgage Companies
24, Report:
#1045306
Posted Date:
Apr 23 2013
1&1 Internet Inc. 1and1.com Non performance This company did not perform and did not let me cancel service and refuse to cancel service after deceptive sales tactics I was told it would be $5 a month but they overbilled even aft Chesterbrook, Pennsylvania
This company refuses to cancel and continues to try to bill me even know they lied to me and have over charged what I agreed to pay, I agreed to pay $5 a month and no more yet they have billed me way more and continue to try to bill me after I have sent them valid reasons why there ...
Entity
1&1 Internet Inc.
Categories: Advertising / Deceptive
25, Report:
#1022897
Posted Date:
Mar 03 2013
Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A. Smooth salesman up front-then no follow-through Chappaqua, New York
Agree with a previous reviewer: DO NOT do business with Philip Robles or his assistant Danilo Kulock (who despite being sold as a brilliant, detail oriented assistant, has an always full mailbox and never replies to emails either). Robles is a confident, smooth, articulate salesman ...
Entity
Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A.
Categories: Mortgage Companies