1, Report:
#1524678
Posted Date:
Feb 28 2023
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
GARBAGE FRAUD CRIMINAL BANK. A 10 DAY HOLD ON AN INSURANCE COMPANY CHECK FOR $7500.00 FROM THE SAME STATE. CHECK CLEARED ISSUING BANK NEXT DAY. HOLD NOT RELEASED DUE TO (DOUBTFUL COLLECTABILITY). CIRCLE JERKED ON THE CALL CENTER FOR HOURS. FROM PEOPLE WHO CAN'T SPEAK ENGLISH PROPERL...
Entity
TRUIST BANK, PENNSYLVANIA, 1
Author
ROBERT, HUNTINGDON VALLEY, United States...
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off
4, Report:
#1520763
Posted Date:
Dec 04 2022
Hudso Bridge Partners LLC Sunny Ikwue. [email protected] Sunny Ikwue, [email protected] is a thief, fraud and a con artist! New York NY
Sunny Ikwue is a con artist that steals money from businesses while pretending to get them financing. He asks for a "due diligence fee", sometimes in the 100s of thousands of dollars while promising to secure financing. When the "due diligence fee" runs out he asks for 10s of thousa...
Entity
Hudso Bridge Partners , New York, NY, 1
Author
Mad Matt, Arlington, NY, United States
Categories: Bait-and-Switch, Bank fraud
5, Report:
#1517175
Posted Date:
Mar 26 2022
guest-checkout-company Joshua Frank Gregory Houston Texas
I was accosted at the Gas Station on the corner of Kirby and SW Freeway. Against my better judgement, I'm ashamed to say i got took. J9shua was selling a home entertainmemt projector and screen, sopposeddly worth over $5999. This Just happened around 4:30 pm today, Frida...
Entity
guest-checkout-company, Houston, Texas, 1
Author
Randa, W UNIV PL, TX, United States
Categories: Home Security, Home Theater/Electronics Installation, home goods, Bait-and-Switch, Fraud
7, Report:
#1513377
Posted Date:
Nov 06 2021
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada Terry 's Florist, real owner Ohio Advertised as a real store, took money, changed order and delivery Ames, nationwide website
I ordered from what I thought was a brick & mortar store based on advertising, "family owned store, over 25 years in the community". I asked specifically if this was a fact, rep confirmed! Paid $139 for 18 long red roses and filler in a pretty vase with ribbon, paid $5 for a full si...
Entity
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada, Ames, Charleston, Cleveland, College Sta., Columbus, Detroit, Hahira, Kimberly, LasVegas, Palmyra,Wash,Utah, Nevada, FLorida, Georgia, Michigan, Missouri, Ohio, Pennsylvania, Texas, nationwide website, 1
Author
Sandra, Melbourne, Florida, United State...
Categories: Internet Fraud, Misleading advertisements, Online Advertising, Bait-and-Switch
9, Report:
#1505408
Posted Date:
Feb 23 2021
Washington Media Institute WMI, WashingtonMediaInstitute SCAM!!! BAIT-AND-SWITCH!!! Washington DC
Before we issue a scathing review of this "educational" program, we must first warn those reading that we are not qualified in questioning the legal merits behind this program. We also cannot read the mind of those inside this program, however we will paraphrase what we saw along si...
Entity
Washington Media Institute, Washington DC, 1
Author
ANON, United States
Categories: Fraud, Adult Career & Continuing Education, Bait-and-Switch
10, Report:
#1505352
Posted Date:
Feb 22 2021
Washington Media Insitutte Bait and Switch FRAUD - CRAPPY INTERNSHIPS RIPOFF washington DC
Before I issue a scathing review of this "educational" program, I must first warn those reading that I am not qualified in questioning the legal merits behind this programs objectives. We also cannot read the mind of those inside this program, however we will paraphrase what we saw ...
Entity
Washington Media Insitutte, washington DC, 1
Author
Gayle, Sioux City, United States
Categories: Fraud, Bait-and-Switch, College
