BANKCARD-NEW-YORK-ALLIED-MERCHENT-SERVICES-BURGIS-SETHNA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1531866

May 20 2024
11:26 AM

Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl

Air Conditioning: Integrity Home Solutions | Expert Home Services In Tampa, FL ...
tampa, fl

Author: PALM HARBOR FL, fl

2, Report #1532653

May 20 2024
11:25 AM

Precision Trim Beware Do Not Hire Keith/owner, I hired Precision Trim to Do Wood Working on My New House and Saw That They Were Stealing my Wifes Jewlery on My Security Camera Austin, Texas

Carpentry: Percision Trim
Austin, Texas

3, Report #1532649

May 20 2024
11:17 AM

Company Rating:

(1)

American Tax Service Misleading Sales Tactics Fraudulent Tax Resolution Las Vegas, Nevada

ATTORNEY: Tax Resolution Services: American Tax Service
Las Vegas, Nevada

Author: Deborah
GA

4, Report #1532646

May 19 2024
11:08 AM

Company Rating:

(1)

Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada

Law: Samira Knight
Las Vegas, Nevada

Author: Al
Las vegas

5, Report #1532643

May 19 2024
10:54 AM

Therese Riley (Adjudicator) Tera Riley, Theresa Riley, T. Riley, Arbitrator Riley of the LAT, Therese Riley Licence Appeal Board, Agent of Aviva Insurance, Snake Riley, made 13 judgements that were in favour of Insurance companies while working for Aviva Insurance and employed by the Ministry of the Attorney General to Represent the interests of the people. Piece of Greedy S**t Toronto, Ontario

Auto Insurance: Fraud: Government Services: Government Worker: Legal : Therese Riley (Adjudicator)
Toronto, Ontario

6, Report #1532642

May 19 2024
10:51 AM

Company Rating:

(1)

ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW

Affiliate: Internet gambling: Online Casinos: Offshore Gambling: internet gambling: ITSM Digital
Darlinghurst, NSW

Author: AussieDave
Adelaide, South Australia

7, Report #1532628

May 17 2024
08:28 PM

NY & Company New York & Company Never Sent Product Rip Off Internet

deceitful: NY & Company
Internet

Author: Teri
San Diego, CA

8, Report #1532594

May 16 2024
02:50 PM

Company Rating:

(1)

Anchored Tiny Homes Complete Liars from Beginning to End SCAM Do Not USE Clowns! Fair Oaks, California

Construction Fraud: construction company: Construction/labour unpaid: Anchored Tiny Homes
Fair Oaks, California

Author: Harold

9, Report #1532581

May 16 2024
12:15 PM

A To Z 5 Points Services Center, Owner Dave Engaged in Deceptive and Unfair Business Practices by Misdiagnosing the Root Cause of The Issue With my Vehicle. Levittown, Pennsylvania

Auto Mechanics: A To Z 5 Points Services Center
Levittown, Pennsylvania

Author: Tjoh
Levittown, Pennsylvania

10, Report #1532582

May 16 2024
12:02 PM

March & April Traffic Sellers Club Coaching by Jordon Schultz Brett, Alex, Encinitas, California

Internet scam : March & April Traffic Sellers Club Coaching by Jordon Schultz
Encinitas, CA

Author: Kris

11, Report #1532578

May 15 2024
07:19 PM

Sage Dental Went for New Dentures, Tricked me Into Getting a Procedure, While my Mouth was Numbed They had Me Sign an Over $2600 Price. Unnecessary Procedure Plant City, Florida

Dentist: Sage Dental
Plant City, Florida

Author: Glenda
Lakeland

12, Report #1532573

May 15 2024
01:53 PM

Company Rating:

(1)

bargainbenefits.com monthlyaccess Charged my Card Month after Month Without my Permission Internet

Credit card fraud: bargainbenefits.com
Internet

Author: Midlothian

13, Report #1532572

May 15 2024
11:54 AM

Cash App is Aiding and Abetting a Scammer. Internet

Peer-to-Peer money transfer apps: Cash App
Internet

Author: John

14, Report #1532505

May 14 2024
06:10 PM

Dickerson Law Firm PLLC and Meagan Dickerson Texas Attorney - Fraud and Scam Imposter Defrauded me $25,0000 and Disappeared Houston, Texas

Legal : paralegal services: Legal Lawyers Lawsuit: LEGAL MATTERS: legal tax defense: Dickerson Law Firm PLLC
New Braunfels, Texas

Author: Constance Buccafurri
Houston, Los Angeles CA

15, Report #1532563

May 14 2024
06:03 PM

Direct Express Cards The Female Who Answered the Phone Locked my Account When She Became Angry, then Deleted my Mobile Account Omaha, Nebraska

Online banking: Website inaccessible due to no fault of mine nor my computer.: Bank Fraud, Credit Card Service, Collection Agency: Banking - Credit Cards: Prepaid cards: PREPAID DEBT: Direct Express Cards Services
Omaha, Nebraska

Author: amy
seattle, washington

16, Report #1532562

May 14 2024
06:01 PM

eHarmony Online Dating Won't Stop Charging me. Then eHarmony Sends Debt Collectors After me. Internet

Dating : eHarmony
Internet

Author: Antonio

17, Report #1532559

May 14 2024
05:56 PM

Natuzzi Furniture Horrible Workmanship Frisco, Texas

Furniture store: Natuzzi Furniture
Frisco, TX

Author: Des88
Frisco, Texas

18, Report #1532558

May 14 2024
05:54 PM

Avram Niebling, The LIVE Cannabis Platform and JuiceBoxes Wholesale and Fulfillment Co. ABUSE SEXUAL HARASSMENT CHILD ENDANGERMENT Boscawen, New Hampshire

Dangerous, Underhanded Narcissistic Sociopath: Domestic abuser: Fraudster/thief : Avram Niebling
Boscawen, New Hampshire

Author: AvramNieblingisaPervert

19, Report #1532553

May 14 2024
10:37 AM

Belinda Linton, Belinda Hall, Bell Global Solutions Worked With Consultant to Sell Business Assets from Company, Violates Operating Agreements of 50/50 Partnerships, Loans Against Company for Personal Gain Robbinsville, New Jersey

Collectors Showcase: Bank Fraud, Credit Card Service, Collection Agency: Collection scam: debt collections: women-owned business certification: BBB Better Business Bureau: Collection Agencies: Belinda Linton
Robbinsville, Nj

Author: None
Philadelphia, Pa

20, Report #1532552

May 14 2024
10:35 AM

Larry Weil, Larry DuPont Marthom Consulting USI Solutions Sold Company Assets to Me and a Partner, Advising Partner on Practices to Make Them Money While Freezing me Out. Robbinsville, New Jersey

Business Investment Fraud: Business Opportunity Scam: Home business prospect leads: investment scam: Start up busines: Collection Agencies: Larry Weil
Robbinsville, New Jersey

Author: None
Philadelphia, PA

21, Report #1200807

May 14 2024
10:25 AM

Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois

Legal Services: Adam Tracy - Attorney
Wheaton, Illinois

Author: Rudius Holdings Group Ltd.
Houston, Texas

22, Report #1532536

May 13 2024
08:24 PM

Company Rating:

(1)

Ryder Relocations Moving Company Misquoted by Thousands of Dollars. Refused to Refund my $1,400 Deposit After Canceling the Move Due to a Dishonest Quote Given and Signed. Fairfield, New Jersey

Long Distance Moving Company: Ryder Relocations Moving Company
Fairfield, New Jersey

Author: Lashone
Garland

23, Report #1532534

May 13 2024
08:17 PM

YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey

Finance: finance charges: Finance charges: YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Mountainside, New Jersey

Author: Gerald
Los Angeles

24, Report #1532533

May 13 2024
08:15 PM

Robert MacDonald Jr Robert (Bob) L Macdonald Jr. has cost homeowners, vendors, and subcontractors millions of dollars through his bankruptcies. Merrimack, New Hampshire

Construction: Construction Fraud: Taken advantage of consumers: construction company: Construction/labour unpaid: Robert MacDonald Jr
Merrimack, New Hampshire

Author: Steven
Merrimack

25, Report #1532510

May 13 2024
08:09 PM

Gregory D. Lee, Mr. Lee was paid $6,500 to write an expert report and affidavit to be used in court. He never followed through or sent either of those things. Sequim, Washington

Con Man/ Scam Artist ALERT: Expert Witnesses: FRAUDS BEWARE: Author services: Fraud, payment for goods not delivered.: Law Enforcement: MAIL FRAUD: Gregory D. Lee
Sequim, Washington

Author: Michael Jones Hald
Joliet, Illinois

Approximately 407,000 Reports Found

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