1, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Categories: Child Predator
3, Report:
#1531397
Posted Date:
Mar 04 2024
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-call...
Entity
Categories: Child Predator
5, Report:
#1527778
Posted Date:
Jul 26 2023
American Shopper Network charged fees for wire transfers and other fees ;Seattle Washington
They stated had won a lottery sponsored by Walmart, et. al. of $18,000,000. After a month of trying to claim the prize and foolishly spending $35,000. Did not receive the money. Also they ruined my relationship with my bank at USAA. Do not believe anything they say.
Entity
Categories: Fraud
6, Report:
#1526495
Posted Date:
May 23 2023
USAA AUTO INSURANCE USAA DOUBLE CHARGES WHEN A DRIVER MOVES TO ANOTHER STATE - $$ EXISTING AND NEW POLICY FEES San Antonio 78288
I recently moved to another (2nd) State.
I contacted USAA to switch addresses.
They indicated that the new location required a new policy with a down payment.
I am still responsible to pay the balance on the previous/existing policy.
Thank god it was only 1 month remaining on that p...
Entity
Categories: Insurance Companies
8, Report:
#1368072
Posted Date:
Jan 11 2023
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors Does Not Pay for work performed. Penryn California
Hi Everyone, I am the infamous Greg Youman. What I do for a living is live and breed off of other people's backs. I recently started my own company (FMWG) 3 years ago after destroying another (MJG Associates INC. of Sacramento) which I happened to own 25% of along with 3 other owner...
Entity
Categories: Maintenance Companies
10, Report:
#1521923
Posted Date:
Nov 23 2022
USAA They continue to send bills and bill reminders to me for my deceased daughter, even though her account was closed San Antonio Texas
Back in January of 2021, my daughter passed away unexpectedly at the age of 23. She apparently had an auto insurance policy with USAA and had used my address for her correspondence even though she was not living with me.
After she passed, I joined in with the rest of the family to...
Entity
Categories: Auto Insurance
12, Report:
#1522115
Posted Date:
Oct 26 2022
USAA home insurance Veterans in NC USAA doesn't care about you! San Antonio Texas
My husband is a Vietnam Veteran (Navy)
A couple of months ago part of our kitchen floor fell through, and I
went through the hole. I was recovering from hip surgery so I used the walker to pull myself up out of the hole. As you can imagine, it was very painful.I had to w...
Entity
Categories: HOME INSURANCE
13, Report:
#1521133
Posted Date:
Sep 13 2022
American Professional Institute Helms College Scammed everyone Macon Georgia
I attended API in 2012 for the Medical Billing and Coding program. When I first signed up fo the program, we had an option to have our student refund deposited into our banks, that never happened. I attended for 8 months, then I went out to do my clinicals at a local private owned h...
Entity
Categories: private college scam
14, Report:
#1519646
Posted Date:
Jul 10 2022
Nissan Acceptance Lowered my credit score substancially
Nissan Acceptance The worst choice for financing a car. They employ two agents before they post your account. So, you pay and mail the check on time and the 5th or 11th National Bank will receive your check, maybe, but they don't post when it is received so, you end up with a late f...
Entity
Categories: auto financing, LOAN COMPANY
15, Report:
#1518155
Posted Date:
May 06 2022
Hyundai Finance Failed to return $29,555.00 that they agreed they owed me in November 2021. Fountain Valley CA
I obtained a lease from Hyundai Finance (HF) 5/21. In 11/21 I decided I wanted to pay off the lease so I obtained a loan from USAA in the amount of $29,555. When I called HF to get the payoff on the lease they did not tell me that the check had to come from the dealer since I wa...
Entity
Categories: Equipment lease/financing
16, Report:
#1517303
Posted Date:
Mar 31 2022
Avis Car Rental Avis Budget Group, Inc. (NASDAQ: CAR) Inappropriate Credit Card Holds
My car rental was reserved & paid for by Government Vacation Rewards; I’m a veteran. Yeah, right, that doesn’t seem to matter. I arrive at Daniel Oduber Quiros Intl Apo Liberia yesterday (3/28/22) and had to take a hot shuttle to Avis outside of the airport. I say to my...
Entity
Categories: Auto & Truck Rental
17, Report:
#1517079
Posted Date:
Mar 23 2022
USAA Insurance fraud. Taking my money and not provided the coverage I paid for. I did my part paid my fees on time. did nothing. San Antonio TX
USAA investigation for insurance always takes the side of the company. I received nothing from my claim of theft from my house. Their investigations is sketchy and their response is worst. Do not use USAA insurance its a scam. Its like paying into a black hole you won't get satisfac...
Entity
Categories: insurance, Insurance fraud
18, Report:
#1515864
Posted Date:
Feb 07 2022
USAA USAA *KEPT* my cancelled policy money claiming they sent checks over 3 times over TWO months
Call them every other week. They keep claiming they sent my money, and I wait 2 weeks, no check. Rinse. Repeat. Its horrific.
Entity
Categories: Auto Insurance, Car Insurance, insurance
19, Report:
#1513901
Posted Date:
Nov 24 2021
WFDS WELLS FARGO DEALER SERVICE REFINANCED
THEY STILL REPORTING THAT THE ACCOUNT IS THEIRS AND IT BELONGS TO USAA
Entity
Categories: Bank fraud
20, Report:
#1444997
Posted Date:
Nov 24 2021
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Last year in late October I was approached by one of my old co-workers about a 'business investment' worth about $20,000. He told me that I would be able to make easy & quick money by applying for car loans through a fellow partner of his. I was told the process was totally...
Entity
Categories: Auto dealer, Auto Dealers, Automotive, Car Financing, Car sales, Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Fraud, Installment Loan Fraud, Loan and Bankruptcy Fraud, Auto Dealers, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, stolen identity, fraud, Auto Service Contracts, bank fraud, Identity Fraud Protection
21, Report:
#1513520
Posted Date:
Nov 09 2021
USAA NSF Fees when funds where there, currently claiming I owe when I have a ticket number in which I paid off the balance San Antonio Texas
I was a 10-year customer/member of USAA. I have been having an atrocious experience with USAA since I notified them of my separation (I am now legally divorced). I have spent over 20+ hours on the phone in the last 2 years, my credit rating was affected, I have been nikeled and di...
Entity
Categories: Auto Insurance
22, Report:
#1511831
Posted Date:
Sep 13 2021
Olutomi ADENEYE Jeremiah Ukoh Jessica White Diana Bowen A scammer sent me a fake cashiers check for a Facebook marketplace furniture sale. Spring Hill Tennessee
I placed a furniture set on Facebook Marketplace for $850. The scammer sent me a cashiers check for $2,550 and then asked me to send the difference to their “movers” and I refused so they had me zelle the difference ($1,700) back. Two days later they said their husband didn’t ...
Entity
Categories: Check Printing
23, Report:
#1511475
Posted Date:
Aug 31 2021
Fix Auto Tucson - Thoroughbred Physical Location 520-790-4946 Refused to give me an estimate Tucson Arizona
I made an appointment online to take my car to Fix Auto Tucson - Thoroughbred for an estimate after hitting a deer.
I had been to 3 different collision shops and Fix Auto Tucson - Thoroughbred was my final one. To my surprise, I didn't get an estimate, unlike the other shops (all US...
Entity
Categories: Auto Mechanics
25, Report:
#1510226
Posted Date:
Jul 23 2021
Usaa United services automobile association Ripped me off..lied repeatedly never tells the truth the insurance adjuster is kevin bushaw pathological liar unfair business practices a tree fell on my house he immediately hired a company called ati to give low repair bids wont even cover the cost of repairs i paid over $19000 to have abestos mold and water damage repairs usaa paid none of it now the foundation is cracked needing $19000 in repairs usaa wont pay that they hired a structural engineer to say the foundation was cracked by a tree they says weighs 14,000 lbs well a 14,000 lb tree has the velocity and force of nature to crack a foundation San Antonio Texas
Usaa is a corrupt totally corrupt organization they don't play fair and are con artists my adjuster is a con ie Kevin bushaw usaa will pull every dirty trick they can lies lies lies not to pay fairly for damages to your property I paid over $19000 for asbestos mold water damages usa...
Entity
Categories: Insurance