1, Report:
#1533800
Posted Date:
Aug 16 2024
Moby.co Moby Invest This is a Ripoff, as they will not honor 30 day guaranteed. Internet
I went thru the initial purchase. Never got an email on how to login.
Finnally researched furter online and found numerous similar persons complaining
with the same reason. Do not use the Moby.co service.
Entity
Moby.co
Categories: investing
4, 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
5, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
6, Report:
#1533099
Posted Date:
Jun 26 2024
National Screening Center Bruce Jefferies Jefferies will get the results the attorney asking for the test requests. Houston Texas
This company makes Millions of Dollars a year suppossedly cordinating drug testing for the courts in texas.
This facility does not meet minimium standards as a collection site, however parents are forced to go here and watch their samples being collected without regards to proper pr...
Entity
National Screening Center
Categories: Drug testing
7, Report:
#1532007
Posted Date:
Apr 04 2024
Bentley Publishers Bentley Publishers, Cambridge MA 02138....Robert Bentley Inc...Bentley Pubs...Linnaean Press cancelled my lifetime subscription, poor customer service. Cambridge MA
I paid for a liftime subscription for repair manuals and computer support for several VW model cars, the one I need (2005 VW Passat) I can no longer access. I called left messages with a return phone number, no return calls. I e-mailed them on serveral occasions with no respon...
Entity
Bentley Publishers
Categories: AUTOMOTIVE REPAIR, repair manuals
8, Report:
#1531983
Posted Date:
Apr 03 2024
UNIFUND CCR PARTNERS Intercepted illegally my State tax refund Cincinnati, OH, OHIO,
I was given a writ of garnishment in May of 2007. Unifund ccr partners intercepted my State refund of $728 in March of 2024! When I investigated my court case in the 37-2 district (072235GC) the case was CLOSED and the balence was ZERO! They claim to renew the Writ but failed to pro...
Entity
UNIFUND CCR PARTNERS
Categories: Fraud
9, Report:
#1531972
Posted Date:
Apr 02 2024
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Good afternoon.
The following is the advertisement disclaimer. A few pointers for everyone to take into consideration.
- We are a NO HIDDEN FEE DEALER which doesn't mean that we don't have expenses tied to our vehicles that need to be passed off to customers to support the ...
Entity
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
Categories: Auto dealer, auto financing
10, Report:
#1531610
Posted Date:
Mar 13 2024
Michael Allen - Owner - Michael K. Allen & Associates, LLC Michael K.Allen Never!!!!!!!!!! Never use Michael K Allen!!!!!!!! Cincinnati Ohio
He is a scmmer!!!! He defrauded me for 25000$. He did absolutely nothing . He is corrupted con artist!!! Please stay away!!! Please!!!!
Entity
Michael Allen - Owner - Michael K. Allen & Associates, LLC
Categories: Attorney, lawyer
11, Report:
#1531546
Posted Date:
Mar 09 2024
Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio
ezekiel wilbur carter comes across as an experienced investor. He will show you proof of funds. However, he has no money and is not very good about raising money. He wil waste your time. Do not do business with him.
Entity
Legacy Go Green Capital Inc.
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
12, Report:
#1530465
Posted Date:
Dec 31 2023
Dr Sebastian Gorka Lying Scumbag Racist New York New York
Dr Sebastian GorkaThe most dangerous, most insidious kind of white supremacist racists are “men” like Dr Sebastian Gorka, who go around pretending to be a “conservative republican,” when in reality, he is nothing but a racist fascist NAZI who hates everything and everyone th...
Entity
Dr Sebastian Gorka
Categories: Racism, Con Artists
13, Report:
#1530402
Posted Date:
Dec 27 2023
Farmavera Pharmaceutical Warehouse Pharmavera Pharmaceutical Warehouse Refused to provide a refund Istanbul No:10/A ESENLER
Subject: A negative experience with pharmaceutical supplier Farmavera, Istanbul, Turkey
The issue: Farmavera won’t issue a refund when their product Valamor (Ribociclib) was held up by the US Food and Drug Administration (FDA) under a Notice of Action, for not being registered in ...
Entity
Farmavera Pharmaceutical Warehouse
Categories: Pharmaceutical company
15, Report:
#1529284
Posted Date:
Oct 17 2023
Jake Sweeney Chrysler Jeep Total Rip off Cincinnati Ohio
I took my vehicle to Jake sweeney on Monday Oct. 2, 2023 the check engine light was on I got a call that the vehicle was ready to be picked up and that repairs had been made I picked my vehicle up on Thursday Oct. 5th and paid 1,279.68 on Saturday Oct.7th the check engine light came...
Entity
Jake Sweeney Chrysler Jeep
Categories: Auto Dealer Repairs, Auto Repair Service, Auto Repair Fraud
16, Report:
#1528692
Posted Date:
Sep 13 2023
Raymond Gettins United Advisor Group Scammed Many People Cincinnati Ohio
As the head of the United Advisor Group, Raymond Gettins has trained others in the art of exploiting clients for maximum profit. He's quick to answer calls and emails when you're ready to invest, but mysteriously elusive when you have questions or concerns about your accounts. This ...
Entity
Raymond Gettins
Categories: Dangerous person
17, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
18, Report:
#1506676
Posted Date:
Aug 15 2023
PUSHMEDIAPROMOTIONS.COM HUSHMEDIA NETWORKS EAE MANAGEMENT GROUP IMMANUEL BELCHER AMADARECORDS PUSHMEDIAPROMOTIONS.COM brand launched to hide the well known eae management group scam Florida
PUSHMEDIAPROMOTIONS.COM AKA HUSHMEDIA NETWORKS OR EAE MANAGEMENT GROUP OR IMMANUEL BELCHER OR AMADARECORDS is a enterprise that was created below the EAE MANAGEMENT GROUP manufacturer that overcharges tune artists. i neglect which who made a internet website to take preserve of the ...
Entity
PUSHMEDIAPROMOTIONS.COM
Categories: Management Company, Music, entertainer
19, Report:
#1507270
Posted Date:
Jul 27 2023
VIP RECORDINGS viprecordings EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA the dj grid HUSH MEDIA NETWORKS IMMANUEL BELCHER daily harassment on many names has not stopped
VIP RECORDINGS, VIPRECORDINGS, EAE MANAGEMENT GROUP, AMADA RECORDS, EAE RADIO, DJ GRID USA, HUSH MEDIA NETWORKS, IMMANUEL BELCHER, AND OTHERS is a organization that overcharges song artists and harasses people daily. I desire they can quit but even if i am quiet they nevertheless re...
Entity
VIP RECORDINGS
Categories: Entertainment and Music, Music licensing, Music Promotion Services
20, Report:
#1527427
Posted Date:
Jul 08 2023
Brandon Credit Fix, LLC Brandon Pickett Attempted identity theft and not delivering for paid services Nebraska
I asked Brandon Credit Fix, LLC to help me improve my credit score.We agreeed on an advance of $400 and another $400 after results.I was expecting Brandon to write letters for me to get some old innacuracies removed from my credit report.
He then asked me to let him open new Tradeli...
Entity
Brandon Credit Fix, LLC
Categories: Credit Bureau
23, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath
24, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
25, Report:
#1525769
Posted Date:
Apr 17 2023
lento law firm/group Joseph D. Lento lied on many occasions, offer was a scam Philadelphia PA
contacted this firm in Nov 2021, looking for a law firm to take a complex class action case against a predatory for profit education scheme. The associate lawyer who I began to work with was a strong aggressive attorney and not at fault, that's why I will not name him in this review...
Entity
lento law firm/group
Categories: Attorney, lawyer