1, Report: #1528597
Posted Date: Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Uber GoBank, Pasadena, West Chester, CA, OH,
2, Report: #1528362
Posted Date: Aug 26 2023
Mario Guillen Owner of Ennovasoft and Extra Cupon This guy will steal your money and your investment Redwood City California
This guy comes accross as honest man just trying to do business. He reached out to me to offer processing solutions for my business, saying he has a platform to resell my products and when I ask him why I should trust him he will say he has investments of 15 million dollars from hug...
Mario Guillen , Redwood City, California,
3, Report: #1527645
Posted Date: Jul 19 2023
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. California
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. After conducting a search on the name provided, I found a website with the same email address. Consequently, I replied to the ad and submitted my headshot and w...
Gemma Regis - Plus X models , California,
4, Report: #1527561
Posted Date: Jul 15 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines. Below is a timeline of my interactions with Citibank and...
5, Report: #1527529
Posted Date: Jul 13 2023
Sears Home Services Violated Master Protection Agreement Hoffman Estates IL
Please see below notes and Sears Home Warranty File with additional information below “Sears Timeline. 1) Sears violated their Master Protection plan back in 2014 when they did not replace the washer that was covered under their warranty that we payed for. Instead, the technician ...
Sears Home Services, Hoffman Estates, IL,
Categories: Home appliances
6, Report: #1527105
Posted Date: Jun 23 2023
D.Anthony Failed to refund money after a certified letter was mailed to cancel the following day (NC law allows 5 days for cool off period. Florida
I went to Club Wyndham timeshare on 6/4. Signed up and then wrote & mailed certified letter, called, spoke to rep to cancel and cancelled on website on 6/5. They charged my credit card (Chase Bank) $350 on 6/4 and have not refunded it yet and it is 6/22/23. I have disputed the c...
7, Report: #1526916
Posted Date: Jun 12 2023
Arash mirzaee ارش ميرزايي Arash mirzaee Arash mirzaee realtor Arash mirzaee the swindler in real state Toronto Ontario
We got a Canadian visa in March 2023, and because we needed a house in Toronto, we met a man named Arash mirzaee through Instagram, and Arash mirzaee , who owns a house, sent a contract for a monthly rent of $5,000. We also signed it and said Arsh mirzaee . Because you don't have ...
Arash mirzaee ارش ميرزايي , Toronto , Ontario,
8, Report: #1526681
Posted Date: May 31 2023
Direct Fairways This company ripped me off and kept charging my cc for a total of $7649.67 in a year that was supposed to be a one time payment Arizona
Direct fairways is one of the worst advertising scams I have been a part of. I was called and promised advertising for 2 years for a 1 time fee. I have been charged 6 times in a year for a grand total of $7649.67. They always claim they are re-printing and no one has seen my ad. I a...
Direct Fairways, Arizona,
9, Report: #315881
Posted Date: May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00. I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate. The line of credit is supposed to be available r...
Companies Incorporated, Santa Clarita, California,
Categories: Business Consultants
10, Report: #1526426
Posted Date: May 18 2023
reward 660 visa dakota bank Claimed I had a credit card a Visa that I owe 1200 dollars now and being sued but my account has been charged off my credit report in 2018 clevland ohio
This lady had my information so I truly believed her I was questioning her still because the address he was saying has been tore down for years before the date she was saying the credit card was first open . I told her I don't know nothing about what she is saying but insist that ...
reward 660 visa dakota bank, clevland, ohio,