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...
Synchrony Bank, 1
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...
Crypto Bank and Trust UK, 1
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.
Stan, United States
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...
Deed Street Capital, Conshohocken, PA, 1
james, South Rockwood, MI, United States...
5, Report: #1525371
Posted Date: Mar 27 2023
Maleka Paul Sefudi Sefudi Group Limited Charged me an Advance fee for project finance Johannesburg Gauteng
Maleka PAul Sefudi of the Sefudi Group sold me a project finance SBLC for $25000 as a payment for issuing fees. It has been almost 2 years and he has not delivered the funding and has blocked me on all platforms. He published fake dcouments and has lied on many occasions using vario...
Maleka Paul Sefudi Sefudi Group Limited, Johannesburg, Gauteng, 1
Scammed by Maleka Paul Sefudi of the Sef...
6, Report: #1525182
Posted Date: May 15 2023
Danica Robinson-Liles Danica Robinson, Film funding, IMDB, Robinson Brokerage Group Ficticious "film funding" con for D list "movie" projects. California Los Angeles, San Francisco
I was approached at a Maxim Magazine event and charmed by Danica's bubbly personality and well-spoken demeanor.I exchanged contact information with her because we were both in the film industry (I am a co-producer of several Hulu projects) and we seemed to really hit it off. Fast ...
Danica Robinson-Liles, California, Los Angeles, San Francisco, 1
Tanisha, San Francisco, United States
7, Report: #1524909
Posted Date: May 08 2023
vince phelan chief financial officer spammy tactics orchestrated by chief financial officers new york new york
Vince Phelan. Spam, this is! They send emails to many users. You should never return his calls. It's most likely spam. It's advised to block them. This is a review of Vince Phelan. The chief financial officers are in charge of planning these spammy strategies. This is a review and m...
vince phelan, new york, new york, 1
Dave, United States
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...
Program Trading (I_Am_The_IT), 1
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...
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto , Toronto, ontario, 1
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...
Easy Financial , Ontario , Scarborough, 1
ABM, Burnaby, British Columbia, Canada