1, Report:
#1530690
Posted Date:
Jan 16 2024
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
I get a massive bill from Ammar Muhammad [email protected] claiming to work for JP Morgan Chase.
Entity
Ammar Muhammad , New York, New York, 1
Author
Anjana Menon, United States
Categories: Bank fraud
2, Report:
#1530325
Posted Date:
Dec 22 2023
Joe Cooper Ford in Yukon Oklahoma Joe Cooper Committed Fraud, Misrepresentation, Inflating Pricing Yukon Oklahoma
I purchased a 2019 Ford Ranger from Joe Cooper Ford in Yukon, Oklahoma. When I purchased the vehicle they stated that is was a "Certified" and a one owner. I asked for a CarFax and they gave me a carfax showing there was only one owner. After 3 months I had to replace the tires due ...
Entity
Joe Cooper Ford in Yukon Oklahoma, Yukon, Oklahoma, 1
Author
igotrippedoff, Tuttle, Oklahoma, United ...
Categories: Fraud, Bank fraud, Financial Fraud
5, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank, 1
Author
Zhang, China
Categories: Bank fraud
9, Report:
#1527491
Posted Date:
Jul 11 2023
Mount Olympus Rehabilitation Dana Kluge Dana Kluge I was hired on the spot as a CNA, by Gina, Justin and Dana Kluge, but was denied my paycheck Salt Lake City Utah
I was hired on the spot as a CNA, by Gina, Justin and Dana Kluge, the human resource manager. I should have known that was too good to be true. I worked seven days, I was told that the time clock was not working correctly, so I couldn't log in. I did keep track of the hours I worked...
Entity
Mount Olympus Rehabilitation Dana Kluge, Salt Lake City, Utah, 1
Author
Mandy, United States
Categories: Fraud, internet fraud and monopoly, Bank fraud