41, Report:
#1487175
Posted Date:
Nov 02 2019
santander bank santander consumer bank on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. boston massachusetts
on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. i caanot pay my rent or any expenses food drinks. i cannot support myself. they will not unblock my account. i have sent santander bank of boston ma several emails
and i have emailed th...
Entity
santander bank, boston, massachusetts, 1
Author
marie robbins, las vegas, nv, United Sta...
Categories: Fraud, Bank fraud, Financial Fraud, Rip off, took the money and ran, Banking
42, Report:
#1486934
Posted Date:
Oct 27 2019
David Nelson Reiki Infinite Healer Overcharged and not able to get all invested money back even with the 60 day money back garauntee. It's bogus. Walnut California
Was changed $247.00 on one card and $147.00 on the other. He has stolen money from me, and bounced my accounts. Not sure how to handle this, but am livid and hoping there are others who will contact me so we can figure out how to contact a legal entity and get this taken care of. Go...
Entity
David Nelson, Walnut , California, 1
Author
Emmalee, United States
Categories: Credit card fraud, Document overcharge/scam, Email & phone scam, Fake scam reviews, Free trial service/try services for lower price, Internet Fraud, Bank fraud,Withdrawing money without authorization, On-Line Business, Online Promotions, RIP-OFF, Certification, Con Artists, Lied to about money, Return Scam, acceptance of free gift, Bank account over charged, Billing, Conartist, Credit Card Processing, debit card, refundable deposit not returned, Scammers, took the money and ran, Health sciences, Trial Offer, Accountability, adverising scam, BBB Better Business Bureau, Business Opportunity Scam, Company lied to me, Con Man/ Scam Artist ALERT, Digital e-book course, false advertisement, Return price policy, Returns, RIP-OFF, Taken advantage of consumers, Unauthorised billing, unauthorized charge, OverCharged, Con Artist, Fraud. Phoney, fraudulent warranty on returns and refunds
44, Report:
#1483734
Posted Date:
Aug 20 2019
Tradelinequeenn Cpnqueenn, tradelinegoddess, keikei adams Sold trade lines, sold student and loan co-signer service. Charged $1770 and stopped responding Atlanta Ga
was listed on Instagram as cpnqueenn account. Offers credit repair, credit sweep, tradelines, Cpn, loans co-signing. Asks for serious buyers only. Sold two credit card accounts as an authorized user, said it will take 7-10 business days to receive. Sold a co-signer service for s...
Entity
Tradelinequeenn , Atlanta , Ga, 1
Author
Tatyana, Mount prospect, illinois, Unite...
Categories: Credi repair, Credit repair and TRADELINES, Fraud, Scammers, took the money and ran, Tradelines
45, Report:
#1481723
Posted Date:
Jul 11 2019
Michael Kurzyna - Multi Commercial Lending He aided a client of mine in defrauding my company for an approximate $80,000.00 balance. Netcong New Jersey
I extend working capital to small businesses as a purchase and sale of future receivables at a discount for cash up front.
I had a client with a large existing balance who was in default with a large balance. I reached out to them to see if we could get things on track. I was then c...
Entity
Michael Kurzyna - Multi Commercial Lending , Netcong, New Jersey, 1
Author
Anonymous, Millburn, New Jersey, United ...
Categories: Finance, Investment fraud, Loan and Bankruptcy Fraud, Loans, Scammers, took the money and ran
49, Report:
#1481224
Posted Date:
Jun 30 2019
Market Wire News (a) Kyle White (b) AKA - SID Holdings Group Organization; (c) California Address But wire instructions are for a company in Miami Florida. The second address is 1840 Southwest 22nd Street. PMB 4-747, Miami, Florida 33145. FINANCE / Took The Money And Ran. Amateurish Research Report written and no circulation. San Jose California
I met Kyle White of Market Wire News on the Internet. He contacted me about doing Investor Relations for my firm. He said he would write a detailed report and help with its circulation as part of a $2,500 monthly plan. While there is plenty of solid news releases already in ...
Entity
Market Wire News , San Jose, California, 1
Author
Faith Walker, New York, New York, United...
Categories: took the money and ran