1, Report:
#1530041
Posted Date:
Dec 06 2023
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
2, Report:
#1529141
Posted Date:
Oct 08 2023
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
I recently contacted PNC Bank, President/CEO Bill Demchak Office concerning an online PNC Bank SCAM/FRAUD in the amount of $700,000. PNC Bank response was: 1.) I was responsible for the SCAM/FRAUD 2.) PNC Bank refused to apologize for the SCAM/FRAUD 3.) PNC Bank refused to acknowl...
Entity
Categories: PNC Bank
3, Report:
#1528677
Posted Date:
Sep 12 2023
Zechariah Foxworthy Absolute Lawn and Landscape, Jungle Boys Lawn and Landscape, Straight Edge Lawn and Landscape Failed to complete work as agreed upon and paid for Indianapolis Indiana
On April 7th, 2023 I made a post on a community site on Facebook looking for recommendations for a professional landscaper to come and assess a serious drainage issue and overall poor condition of my backyard. I received several names. A Kaia Smith posted a business card for Absolut...
Entity
Categories: lawn care
4, Report:
#1512837
Posted Date:
Aug 17 2023
PNC Bank They bungled completely a transition from BBVA Compass Bank to - COMPLETE DISASTER!! Pittsburgh PA
To start off, I am now shorted $1500 out my accounts I have had for 13 years with BBVA Compass Bank(happily), and totally bungled the transfer after BBVA was bought by PNC Bank, it has been nothing but a disaster transition, money missing from my accounts, debits that I did not do o...
Entity
Categories: Banking
5, Report:
#1527356
Posted Date:
Jul 04 2023
Public Storage 3106 Old Spanish Trail Public Storage Houston, TX Self Storage 3106 Old Spanish Trail Refund 75 includes replacement my Lock to the storage. Shut down the infestation locations and fired bad employees. Houston Texas
This is a complaint against Public Storage has rats infestation and negligence has sanitation issues, rats all in my belongings inside the unit was disgusting, dead mice, smelled badly including on the elevator. This property manage by disgruntled staff Ivy is property manager who...
Entity
Categories: Moving & Storage, Storage Companies, Storage Rental
7, Report:
#1508781
Posted Date:
Jun 08 2021
gamerhatch.com I was charged $1.00 for shipping charges for an iPhone 11, then they charged me $49.95 to my bank account on 5/10/2021 Famagusta
I entered a giveaway for an iPhone 11. It was originally a promotion from an email that claimed to be from CVS and they charged me $19.72 for shipping and handling charges back in October 2020. I never received an iPhone. Then I got another email in April 2021 claiming that th...
Entity
Categories: Iphone for $1.00
9, Report:
#1503228
Posted Date:
Dec 23 2020
nfljersey.sale received money for a Pittsburgh Steeler jersey I ordered online & never sent jersey or refund
I ordered a Pittsburgh Steeler jersey on the website, www.nfljerseys.sale and paid $109.95 by debit card through paypal on May 31, 2020. The money passed over to Jaing Xiang Chao transaction # 1009160269783 as a WEb Pmt Single-IAT Paypal, Order # 9020XU7079026534.
When I go in th...
Entity
Categories: clothing and j jewelry sales
10, Report:
#1490855
Posted Date:
Jan 28 2020
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
Categories: mortgage fraud
11, Report:
#1468489
Posted Date:
Nov 30 2018
JEREMY HOWEN TRANSPORT BEWARE..Jeremy rowen will ask you to pay for half of the transport, take you money, not deliver ST.PETERSBURG FLORIDA
Jeremy Howen entered into a contract to transport my boat from st. claire shores Michigan to my home in florida. I used the website Uship to be put in contact with Howen. I was told that to secure the transport I had to pay $1100 and send it to his bank account with PNC Bank. ...
Entity
Categories: trucking transporters, Boat Transport
12, Report:
#1451145
Posted Date:
Jul 11 2018
HDIS Will not credit my debit Card for $22.50 Olivette MO
I purchased 1packs of Reassure, I called July 2nd stated I did not like them, Customer Service Personel stated the would credit my debt card, no credit was placed at bank. I have called every other day and told them to cancel my new order for 9.95 which ended uo to be 12.50. I c...
Entity
Categories: Senior Services, Services, failure to process refund, products, Return price policy
13, Report:
#1443380
Posted Date:
May 17 2018
PNC Bank Theft of Funds - FRAUD Millsboro Delaware
Deposit a federal check into my account. It was made payable to my son. I am on my son's account and it is linked to mine so I am responsible.I have done this many times over the years for my children. My son endorsed the check as did I for a deposit. PNC rej...
Entity
Categories: Banking
14, Report:
#1434142
Posted Date:
Mar 13 2018
PNC BANK closed a business account after buying out my local bank Pittsburgh Pennsylvania
In August of 2017 they closed out my business checking that i had had for 40 yrs with a local bank with no notice and no reason was ever given. I had a prepaid card with them and it was 2 days till my soc sec check was to be deposited. Their answer was too bad they would open ...
Entity
Categories: Bank Account Debit Fraud
15, Report:
#1430425
Posted Date:
Feb 22 2018
PNC MORTGAGE PNC BANK PNC FINANCIAL SERVICES LOST MY SIGNED MODIFICATION AGREEMENT Maryland
Long story short, I've been trying to get a modification for a long time (2010). So many things happened to avoid me from getting a modification. A ripple effect from putting me default cause my world to flip upside down. I'm still trying to recover from so much setback. I have writ...
Entity
Categories: Loan Modification
16, Report:
#1429875
Posted Date:
Feb 18 2018
Creative Capital Partners CCP C&D Corp Services Carl McNeil Tolie Miller Lionel Rhodes Dorian Burks Took money for a business loan and to date haven't been funded Harrisburg Pennsylvania
Went after a business credit line with this company, going through James Gee, starting the process back in February of 2017. After many conversations, research into the company, and processing paperwork back and forth I finally went into escrow in April 2017. I was told it was impor...
Entity
Categories: Financial Services, Loans, mortgage lending, Real Estate Financing
17, Report:
#1428340
Posted Date:
Feb 09 2018
MudBugSerum Jeune Fleur I sent the company $4.95 for just a sample of their moisterizer & $4.95 for a sample of their eye wrinkle serum. After 14 days, I told them I did not want to receive any more of their product. Orlando Florida
After 14 days I told the company I did not want their product. That was not enough, my bank called me, PNC Bank in Cincinnati, OH and said they refused to pay them. I said that was fine, NOT to process the payment, that I had cancelled any further product. The next thing I noticed...
Entity
Categories: Wrinkle reducer, Wrinkle Cream
18, Report:
#1423766
Posted Date:
Jan 18 2018
Visa PNC Bank Lost Visa Gift card New Jersey
A Visa Gift card I sent to someone for a party gift. She said the card was missing from the card folder It appears if you don,t register the card or record the card numbers you are out. The card waas for $150 I have a copy of the bank withdrawl slip from the transaction but that is ...
Entity
Categories: Credit Card Processing
19, Report:
#1423744
Posted Date:
Jan 18 2018
TechSecure - Alex Mercer Alex Mercier Mercire Alex Alex Mercer Got me to sign a contract with their computer cleaning company. After 6 months wanted a refund because work not good. Asked for refund, said to open account and they would put $400 in but put in $1800. They told me they could not remove the money & that I needed to get a money gram and send to main office in India. I did. Once they got my $18K they came back with a remote program, opened my PNC accounts and took ALL moneys including lines of credit. Miami Beach Florida
I entered into an online computer cleaning company called TechSecure in December of 2017 out of N. Miami Beach. Paid them $300 for 6 monnths of twife-monthly maintenance on the computer. checked them out first with Miami BBB, had a A+ rating. After 6 months entered another contraact...
Entity
Categories: Computer Fraud
20, Report:
#1412431
Posted Date:
Nov 17 2017
Fernando Pareaz Wanted to buy tires and rims listed on Craigslist. Sent cashiers check more than amount agreed to and am to pay moving company in cash when they show up to pick up the tires. Internet
I listed some tires and rims for sale on Craigslist a few weeks ago. Someone started texting me about the tires and even though I was only asking $700 they thought it was a great deal, AS the texts continued, I ended up agreeing to let him send me a certified check for $850 (see...
Entity
Categories: Auto Parts, Internet Fraud
21, Report:
#1400274
Posted Date:
Sep 15 2017
Salvage world auctions insurance auctions.inc direct auctions.com This company is a total scam please be aware houston Texas
This company stole $13.700 dollars from me by wire transfer they sold me a car that was sold by a real auction house a few days before they invoiced me and took my money . [ classed as wire fraud ] deception] theft]They are not the huge company they seem to be portaying on line and ...
Entity
Categories: Auto Dealers
22, Report:
#1400212
Posted Date:
Sep 15 2017
Spy Survival Briefing or Cade Courtley Tripple billed for Ultimate Seal Torch Survival pack. Internet
On Thursday, September 14, 2017 8:58 PM I received an email ad with a video presentation describinga FREE Seal Torch 2000 flashlight. The only cost was to be the shipping of $9.95 + $39.00 for the Ultimate Seal Tourch Survival Pack ($48.95).
I thought this looked like a deal e...
Entity
Categories: Sporting Goods
23, Report:
#1397688
Posted Date:
Sep 04 2017
PNC Bank Canceled check due to non Sufficient funds Indianapolis Indiana **Author of this Report is NOT CONFIRMED**
Walked in to a pnc bank they previously cashed one of my checks before,but that day things changed a teller, Black female Cancelled my check due to non Sufficient funds.
Entity
Categories: Banks
24, Report:
#1396444
Posted Date:
Aug 29 2017
PNC Bank Daily overdraft fees. FOR WHAT? Ambridge Pennsylvania
This bank not only charges you $36.00 for going a couple of dollars over but then continues to charge you $7.00 a day until you pay up. In my case because its an account that i only use once a month, they are charging me $147.00 for going over $6.03. The only reason it went over is ...
Entity
Categories: Banks
25, Report:
#1396032
Posted Date:
Aug 28 2017
Trojan Financial aka The Calvary Firm Recovering debt from CC account closed over 5 years ago Murrieta California
Robert Anderson called me at work. Said they represent Ligo and Shipley of Oregon, as well as Edward T. Weber and Ryan Law Group. Supposedly they sent me letters several times in the last 45 days. I have not seen any letters such as this, and I check all my mail. I do not owe this d...
Entity
Categories: Collection Agency's