1, Report:
#1526427
Posted Date:
May 19 2023
Synchrony Bank Synchrony Financial Synchrony closed my accounts even though I made payments
I have 2 accounts through Synchrony Bank, one for Lowes and the other one for CareCredit. I recently opened up my ENT account to get some of my debt taken care of, so I wasn't familiar with how the account number was supposed to go in, so me not knowing I put the last 2 digits of th...
Entity
Synchrony Bank, 1
Author
Ashley Sinclair, Westminster, CO, United...
Categories: Financial Services, Financial
2, Report:
#1526221
Posted Date:
May 13 2023
Crypto Bank and Trust UK Financial Scam
We engaged Crypto Bank and Trsut to provide us with escrow services for a large transaction of fiat funds to be used for further business to be held in an "account" with their "Bank". Everything looked and sounded fine until such time as we attempted to withdraw funds and were unabl...
Entity
Crypto Bank and Trust UK, 1
Author
James, United Kingdom
Categories: Financial Fraud, Financial Services, Financial
3, Report:
#1526022
Posted Date:
Apr 29 2023
88cc.ru 88cc.ru Total Scammers/Rippers
Do NOT send your bitcoin to this website they are 100% scammers. You have been warned 88cc.ru is a ripper site stole over $100 from me.
Entity
88cc.ru, 1
Author
Stan, United States
Categories: Financial
4, Report:
#1525490
Posted Date:
Apr 01 2023
Deed Street Capital ! I attempted to do business with them. They were purchasing a land contract from me. They strung me along for months, had me pay hundred of dollars then just ghosted me. In addition, they repeatedly asked for and sent me wrong information. They sent me financial records, social security numbers and credit reports belonging to other people. I have already reached out to the people who’s private information was compromised and am filing complaints against this company for illegal practices. Sent me other peoples SSN credit and personal information and strung me along for months and have me pay Conshohocken PA
I attempted to do business with them. They were purchasing a land contract from me. They strung me along for months, had me pay hundred of dollars then just ghosted me. In addition, they repeatedly asked for and sent me wrong information. They sent me financial records, social...
Entity
Deed Street Capital, Conshohocken, PA, 1
Author
james, South Rockwood, MI, United States...
Categories: Financial Services, Financial, Financial Assistance
8, Report:
#1524874
Posted Date:
Mar 06 2023
Program Trading (I_Am_The_IT) @I_Am_The_IT PBFX Program Trading 101 Program Trading Lite The Lone Wolf iamtheintellectualtrader https://discord.gg/vwtGdfma PipBusterFX Discord Server This person uses the same scamming tactics from HL Camp & Co. and copies his copyright from his website and resells it as new information or stategy.
They (He/She) post on Twitter every day claiming to have a secret sauce (so to speak). That you will learn their strategy on the Delta Phenomenon and receive all the up-to-date information with the Timing clocks for trading and be taught how to use the strategy.
He/She is also o...
Entity
Program Trading (I_Am_The_IT), 1
Author
Stock Trader, United States
Categories: Financial Services, Stock Scam, stock trading, Financial, Financial Advise Publications
9, Report:
#1524773
Posted Date:
Mar 01 2023
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Ontario. Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors Toronto ontario
Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors for financial gain is a serious problem, with 1CM increasingly rampant in recent years. Harshil Chovatiya, by exploiting people’s lack of financial knowledge, is engaging in fraud...
Entity
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto , Toronto, ontario, 1
Author
Martin, Toronto, Ontario, Canada
Categories: Financial, Financial Assistance, advertising scam, Fraud, Theft
10, Report:
#1524407
Posted Date:
Feb 07 2023
Easy Financial Go easy Pro collections Threatening to file bankruptcy Ontario Scarborough
Hello,
There is a company called easy financial that is now threatening a bankruptcy order on "money owed".
They told me I had a balance left due and I made sure that much was in there. However they then tried to take out MORE than what they told me was due which caused an NSF and...
Entity
Easy Financial , Ontario , Scarborough, 1
Author
ABM, Burnaby, British Columbia, Canada
Categories: Financial Services, Financial, Financial Assistance
