Complaints, reviews, scams, lawsuits and frauds reported for
Category: Check not reissued - Topic: Finance

Date

Title

City, State

1, Report #1495313

May 16 2020
01:08 PM

Citicards Closed a joint account after death of husband. Money is owed. Checks sent to "Estate" when there is none. I am survivor.Referred to company in Wilmington, DE March 3, 2020. Have had no reponse from them. Stt. Louis Missouri

Credit card fraud: Citicards
Stt. Louis, Missouri

Author: PHYLLIS ALLEN
Kimberly, ID

2, Report #1486819

Oct 24 2019
10:14 AM

mila transportation llc Hilina mekonnen I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance.. I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down.. 2nd I was lied to about the states I will be traveling and the money I will be making. The company didn’t tell me that us drivers paid for DISBATCH which is 12% and They take out a % for fuel.. And are payroll forms was inaccurate, The company makes it seems like we are the owner of the truck Payroll only shows the total gross of the truck per week an they only subtract fuel on are payroll documents and make it seem like us drivers are making all the money..as like we own the truck. they do Not write out what goes to are bank accounts.. And LAST.. I didn’t receive my Last check because I quit.. and refused to keep Working ILLEGALLY!! This company needs to be fully investigated ASAP.. Tucker Ga

Truck driver : mila transportation llc
Tucker, Georgia

Author: Mr. Do The Right Thing
ATLANTA

3, Report #1484749

Sep 09 2019
09:02 PM

Snap Advances They over-collected repayment by amount of $1184.00 and refuses to refund or provide in writing any reason for their refusal. West Valley City Utah

Business funding: Snap Advances
West Valley City, Utah

Author: Greg
Brea, California

4, Report #1472542

Jan 30 2019
04:39 PM

JASON E SPENCER, JULIE LOUISE MERRILL, DIVINE HUMAN, CRYPTO ALCHEMIST, ASHEVILLE WEB DESIGN & SEO, CONSTELLATION CAPITAL PARTNERS, LLC, WP HOLDINGS, LLC, TRIBE.LY, THE FLIGHT FORMULA, ADOPT A TECH, LEADTRICITY, 78 SECONDS JASON SPENCER, DIVINE HUMAN, DIVINE HUMAN.LIFE, JASON@DIVINEHUMAN.LIFE, JASON@DIVINEHUMAN.COM, JASON@TRIBE.LY, JASON@THEFLIGHTFORMULA.COM, JASON@78SECONDS.COM, JASON@CRYPTOALCHEMIST.COM, THE FLIGHT FORMULA, TRIBE.LY JASON E SPENCER, JULIE LOUISE MERRILL, DIVINE HUMAN, CRYPTO ALCHEMIST, WEB DESIGN & SEO, CONSTELLATION CAPITAL PARTNERS, LLC, WP HOLDINGS, LLC, TRIBE.LY, THE FLIGHT FORMULA, ADOPT A TECH, LEADTRICITY, 78 SECONDS INTERNET THEFT, FRAUD, SCAM - $200,000 CRYPTOCURRENCY THEFT, DIVINE HUMAN HEATH PRODUCT SCAM ASHEVILLE NORTH CAROLINA

Computer Fraud: JASON E SPENCER, JULIE LOUISE MERRILL, DIVINE HUMAN, CRYPTO ALCHEMIST, ASHEVILLE WEB DESIGN & SEO, CONSTELLATION CAPITAL PARTNERS, LLC, WP HOLDINGS, LLC, TRIBE.LY, THE FLIGHT FORMULA, ADOPT A TECH, LEADTRICITY, 78 SECONDS
ASHEVILLE, NORTH CAROLINA

Author: FEDERAL BUREAU OF INVESTIGATION
CHARLOTTE, NORTH CAROLINA

5, Report #1471697

Jan 18 2019
10:20 AM

CardFlip complete scam Scottsdale Arizona

RIP-OFF : CardFlip
Scottsdale, Arizona

Author: Michele
Evans City

6, Report #1460132

Sep 09 2018
07:23 PM

Polaris Capital aka ACR aka Chad Schwartz Polaris Capital ACR Chad Schwartz Business Loans, Commercial Mortgages, UCC Removals, Personal Loans San Diego CA California

Bait-and-Switch: Polaris Capital aka ACR aka Chad Schwartz
San Diego, CA

Author: Victims
SALT LAKE CITY

7, Report #1456451