1, Report:
#1531925
Posted Date:
Mar 31 2024
HOTFLIPS HOTFLIPS Comic Supplies Comic Supplies Charles Cerrito of - this scammer and fraudster stole my money and did not ship my complete order! Babylon NY
I ordered TWO (2) 5-packs of CGC comic book boxes for $62.25 each. My order numbers are #39872 and #39873. This was on March 26, 2024. Charles Cerrito, co-owner of this SCAM outfit that sells comic book supplies, promised to ship me BOTH orders the very next day, March 27, 2024 and ...
Entity
Categories: Comic Supplies
3, Report:
#1529347
Posted Date:
Oct 21 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
Categories: Scam
4, Report:
#1525183
Posted Date:
Mar 20 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the Bank). I'm writing today to let you know we are in recei...
Entity
Categories: Banking, banking - debit card company
5, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with Hiring Manager Evelyn Doyle.
...
Entity
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
6, Report:
#1521269
Posted Date:
Sep 20 2022
TD Auto Finance TD Bank Paid off my loan they failed to release the lien after multiple requests
This whole thing started when I was attempting to change my name on my title and my registration due to marriage the lienholder TD auto finance did not send the appropriate paperwork for at least two months to my local DMV in which time I was frustrated with that and I sent them a c...
Entity
Categories: auto financing, Auto Finance
7, Report:
#1521059
Posted Date:
Sep 15 2022
JustGiving Not accepting TD Bank Pre-Paid Cards London
I have always been able to donate through JustGiving
with the TD Bank Pre-Paid Card.
Not lately. Not anymore.
What gives?
Was there a change in policy?
Can this be fixed?
Any suggestions?
REPLY GIVEN:
David (JustGiving Help)
Aug 16, 2022, 15:47 GMT+1
Hi, Thanks for g...
Entity
Categories: Internet
8, Report:
#1520546
Posted Date:
Aug 17 2022
NORDICTRACK TD BANK THEY BILLED FOR MERCHANDISE THAT WAS ORDERED BUT NEVER DELIVERED
I placed an order for Nordictrack equipment on January 6, 2022 but the equipment was never delivered. In June of 2022 they started billing me for this equipment via TD Bank. I notified both TD Bank and Nordictrack that I did not receive the equipment but they refuse to acknowledge a...
Entity
Categories: Fraud
9, Report:
#1515936
Posted Date:
Feb 10 2022
CMN Funding- Stephen Frank Signed with them in December 2017 to do a financing- was do to be funded in October 2018. At this time 4 years later, they still have not funded and refuse to return my $650,000 that included the 6 wires I sent them along with the additional monies that I spent on this financing Albany New York
I was suppose to be funded in October 2018 for $18,750,000 for the purchase of a Hotel. I went to the closing- which was approved by Stephen Frank and was told the money would be sent to the Notary for the close. When I got to the close, the money was not there. I ended up having to...
Entity
Categories: Business Investment Fraud
10, Report:
#1511001
Posted Date:
Aug 15 2021
TD Bank Charged more than 5% for an international wire transaction and exchange rate from USD to Euro Miami Florida
I was considering TD Bank one of the biggest banks in US, till I realized that TD Bank has limited licenses for many activities. Never use TD Bank for an international transaction or to transfer money to another country. The exchange rates of this bank are astronomical and they even...
Entity
Categories: Banking
11, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
12, Report:
#1503926
Posted Date:
Jan 15 2021
Watch Universe Watch Universe International Failed To Repair And/Or Return My Strumento Marino Admiral Watch Miami Florida
I sent my Strumento Marino Admiral to Watch Universe to be repaired in late August 2020 and it arrived on 03 September. I sent an email to them on 09 September to make sure it arrived. After numerous follow-up emails I fianlly received a response from Eli Tapiero 13 October tell...
Entity
Categories: WATCH REPAIR
13, Report:
#1503261
Posted Date:
Dec 24 2020
Sandy Pines Investments LLC 410 Lake Osborne Drive LLC 13000 BARWICK ROAD LLC 134 CLEVELAND STREET LLC They were to provide a business startup loan Delray Beach Florirda
Sandy Pines Investments LLC was to produce a loan in the amount of $10 million USD for my startup company. During talks with one of their brokers a man named Robin William, I was told I needed to only pay this small doc fee and they would handle the rest. After I paid the doc fee, t...
Entity
Categories: Investor, Loan Fraud, Loans, Loan offer, Loan Scam
14, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Categories: Financial
15, Report:
#1499361
Posted Date:
Sep 01 2020
TD Bank Censorship, Indifference Allowed? Cherry Hill NJ
I have had an account at TD Bank for some time.
The debit cards from other banks are flexible and allow
me to set up a PIN number for ATM.
TD Bank, on the other hand, I find to be quite
cumbersome.
The automated system at TD Bank does not work;
I can't set up a PIN number for my deb...
Entity
Categories: Internet
16, Report:
#1497041
Posted Date:
Jul 01 2020
Gualberto Llerandez They haven't send no items or refund
Paid with TD Bank Visa Debit Card VISA Debit Card x-4419 You'll see PAYPAL *shittou(sz) Tech co. limited on your card statement. Shipped to Gualberto Llerandez Address 82 West 7th Street Ronkonkoma, NY 11779 United States Have you received this order? YT2012921272111983 May 6, 2020,...
Entity
Categories: will not refund
17, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
18, Report:
#1496637
Posted Date:
Jun 22 2020
Evolutiontestoadvance Evolutionno2advance Debited my checking account for $180.00 for no reason Los Angeles California
I had CyberKnife treatment for prostate cancer at end of October and month of November 2019 which left me with ED. Like a fool I purchased a bottle of testosterone and nitrate for $4.95 each on 12/14/19. I then later had a debit for $89.98 and $89.95 taken out of my account on 1...
Entity
Categories: Credit card fraund
19, Report:
#1491031
Posted Date:
Jan 30 2020
TD Bank Arbitrarily Refused Payment To My Vendors
A Cautionary Tale Of Using TD Bank As A Small Business Owner
I own a small business that relies on emailing approximately 90,000 subscribers two to three times a week. Failure to email in any given day can impact my monthly revenue by nearly 10% for every day missed so I use the a...
Entity
Categories: Banking Services for Small Business
20, Report:
#1490444
Posted Date:
Jan 16 2020
Christopher Hojas of Hojas music Chris Hojas is a thief, failed music producer, fake phony fraudulent forex trader, con artist, scammer, manipulative criminal lowlife scumbag and compulsive liar!!! [email protected] Ph: 954-366-9121 Christopher Hojas scammed me out of my money!!! Miami & NYC Manhattan Florida & NY
Christopher or Chris Hojas is a con artist scumbag thief who is posting multiple ads on craigslist and other advertising websites for forex managed investment account services. This guy is a scammer who takes people's hard earned money, runs away never to be heard from again. He too...
Entity
Categories: Computer Con ARTIST, Computer Fraud, Music, entertainer, Extortion of funds, Fraud, Scammers
21, Report:
#1484241
Posted Date:
Aug 29 2019
TD Bank U.S. TD Bank U.S. does Not support Quicken Mobile App!
If you have a TD Bank U.S. checking account (like I do) and use Quicken from your desktop or laptop and want to use the Quicken Mobile App (which stores data in the cloud) you can't because I was told recently by a TD Bank tech rep that the mobile app is NOT supported and will not w...
Entity
Categories: Banks
23, Report:
#1480736
Posted Date:
Jun 20 2019
DataCaptive Spokesly We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. Santa Clara CA
DIGITAL DIRECT’S EXPERIENCE WITH DATACAPTIVE (A DIVISION OF SPOKESLY INC.)
BY LARRY GENKIN, CEO, DIGITAL DIRECT
We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. If you s...
Entity
Categories: B to B Data lists, Data Purchasing, List Broker Data
24, Report:
#1475406
Posted Date:
Mar 16 2019
Inman Kahn/ Touch Consultants Imran Shaikh Steals other Corps and resales them claiming he can get you money by stealing someone’s Corp. NY Astoria NY
Inman or whatever his name may be claims to own Corporations/LLC and that he can get you funded however, HE STEALS CORP by going on line changing the registered owner information and replacing it with your name this is done mostly through Georgia Secretary of State this is fraud at ...
Entity
Categories: Financial
25, Report:
#1474585
Posted Date:
Mar 02 2019
John Bahen - TD Private Wealth Investment Advisor - Toronto Dominion Bank, 45 O'Connor St 11th Floor, Ottawa, ON K1P 1A4 John Bahen TD Private Wealth Advisor TD Bank Toronto Dominion BANK John Bahen talked me and others into investing a lop of our money into gold stocks in order to benefit him and his kickbacks Ottawa Ontario
Several years ago we met with John Bahen from the TD Private Wealth Department of the TD Bank Ottawa office to discusss our financial portfolio. As my husband had only briefly known John Bahen from the community we live in, we did not know much about John Bahen yet, much to our undo...
Entity
Categories: Financial planning