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Showing 1-25 of 589 Found Reports For more specific results for "pnc"

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1, Report #1530041
Dec 06 2023
07:42 AM
Rebuttal Photo
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
Author: Laurel, Maryland
2, Report #1529141
Oct 08 2023
08:10 AM
Company Rating:
(1)
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
Author: Valerie Bocz
Harrisburg, North Carolina
3, Report #1528677
Sep 12 2023
01:27 PM
Photo
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
4, Report #1512837
Aug 16 2023
07:47 PM
Company Rating:
(1)
PNC Bank They bungled completely a transition from BBVA Compass Bank to - COMPLETE DISASTER!! Pittsburgh PA
Author: Nele
Atwater, CA
5, Report #1527356
Jul 04 2023
12:34 PM
Company Rating:
(1)
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
Author: Angel bluebreezy 888#
Texas, Houston
6, Report #1525972
Apr 26 2023
06:48 PM
Photo
Company Rating:
(1)
iPostal iPostal1 PostNet Drained Checking Account Through Errant Charges - Credit / Debit Card Fraud / Abuse Monticello New York
Author: D. McPherson
Takoma Park, Maryland
7, Report #1511098
Dec 06 2022
04:03 PM
Updated Rebuttal Photo
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
Author: Gene
Bidensphellen
8, Report #1516332
Apr 05 2022
03:48 PM
Photo
Pacific National Capital - Charles Elfsten Mark Hasegawa William J. Mournes, Gordon Duval, Pacific National Capital Ocean Pacific Capital Waterfall Mountain Group NONPERFORMANCE WARNING Newport Beach California
Author: FraudWatch
Dallas, Texas
9, Report #1509999
Jul 14 2021
08:54 PM
Julio Figueroa Thief Will Steal From Anyone He Comes Into Contact With FL
Author: Atanna
10, Report #1508781
Jun 08 2021
08:19 AM
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
Author: TAMAQUA, Pennsylvania
11, Report #1503290
Dec 24 2020
07:52 PM
Filipe Cruz Cruz Steals From Anyone He Does Business With Garwood NJ
12, Report #1503228
Dec 22 2020
05:21 PM
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nfljersey.sale received money for a Pittsburgh Steeler jersey I ordered online & never sent jersey or refund
Author: GETTYSBURG
13, Report #1499469
Sep 04 2020
09:11 AM
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Dr. Wax sgreenberg99 (Discogs) cd-lady (Ebay) charleswilliam1596 (Amazon) Price Gouging And Overpricing Items Due To The Covid-19 Highland Park Illinois
Author: Chicago
14, Report #1498778
Aug 14 2020
12:34 PM
Photo
RushCard aka Unirush Financial Services; Green Dot Put a hold on my debit doesn't expire until 9/1 and I don't even have the new card yet! Blue Ash Ohio
Author: Lansing, Michigan
15, Report #1494070
Jun 25 2020
01:01 PM
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
16, Report #1494072
Jun 03 2020
01:38 PM
Keith Croft Head Football Coach at Bishop Hendcken High School, Warwick Rhode Island And Owner Of Elite Football School - Recruits To Exploit Underpviedged Kids To Circumvent Interscholastic League Rules For Football - Files False Police Reports On Innocent People For Personal Gain And To Escape Liability - Has In His Own Words Had The Pleasure Of Working With Well Over 1,000 Young Men Nice Thing For The Pncipal of Bain Middle School To Say -cranston - warwick ri
17, Report #1490855
Jan 28 2020
09:15 AM
Photo
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
Author: Makawao, Hawai'i
18, Report #1490364
Jan 14 2020
08:25 AM
Photo
ENRIQUE ZAMORA-SPECIAL MASTER MIAMI BEACH CITY SPECIAL MASTER RUDE-BULLY Miami beach florida
Author: Miami Beach, florida
19, Report #1484239
Aug 29 2019
09:10 AM
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DMTN-TV Formerly Shack TV. They kept my money then banned my IP address
Author: Macon, Georgia
20, Report #1479545
May 29 2019
10:28 AM
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Regent Home Builders David McGowan Mike Jacobs Robert Gowan They put up my home so bad I could not live in it. Mold and floors coming up. Water all over the ceilings and coming through vents in my bathroom Nolensville Tennessee
Author: Franklin, TN
21, Report #1473781
Feb 18 2019
06:35 PM
itarget and Shopify targetiandco@gmail.com via shopify.com Itarget and Shopify are Scammers
Author: BOCA RATON, FL
22, Report #1468489
Nov 30 2018
10:07 AM
Rebuttal
JEREMY HOWEN TRANSPORT BEWARE..Jeremy rowen will ask you to pay for half of the transport, take you money, not deliver ST.PETERSBURG FLORIDA
Author: fort lauderdale
23, Report #1458996
Aug 31 2018
01:42 PM
autolenders.com When I made a deal with them they told me to hold the check till the afternoon the following day (1pm to be exact). New Jersey and Florida
Author: Ocoee
24, Report #1456283
Aug 13 2018
06:00 AM
Photo
United States Fugitive Service Stolen Business Name & Logo Los Angeles California
25, Report #1455504
Aug 07 2018
03:51 PM
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James C. Hilton (Kuna, ID - formerly Corning, CA) Took payment and never sent anything and will not refund money, won't answer emails or voice mail. Posted electronic items for sale on QTH.COM, and used bogus pic we found out. Kuna Idaho, California

Approximately 589 Reports Found

Showing 1-25 | Showing Page 1 of 24

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Blue World Pools
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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
Wilshire Financial Services
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