IBM-SOUTHEAST-EMPLOYEES-FEDERAL-CREDIT-UNION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Specific Search

General Search

Date

Title

City, State

26, Report #1532504

May 14 2024
05:48 PM

Interior Motives Eric Black Won't Pay Employees La Quinta, California

Employers: Interior Motives
Palm Desert, California

Author: Pissed off female
Bermuda dunes

27, Report #1532547

May 13 2024
08:35 PM

Musely - NO REFUNDS OR RETURNS Fake Prescriptions with No Refunds, No Doctors, No Callback, Santa Clara, California

Beauty / Skin Care: Beauty and Skincare: skin care products: Skincare: Musely
Santa Clara, CA

Author: Field
Springfield, MA

28, Report #1532544

May 13 2024
08:32 PM

Company Rating:

(1)

Flight Club flightclub.com Scam Internet

Shoes: Flight Club
Internet

Author: Brent
Key West

29, Report #1532539

May 13 2024
08:28 PM

TransUnion Credit Reporting Agency TransUnion Credit Bureau Unauthorized Debit Deductions Phoenix, Los Angeles, Portland, Arizona, California, Oregon, Washington

Credit Reporting Agencies: TransUnion Credit Reporting Agency
Phoenix Los Angeles Portland, Arizona, California, Oregon, Washington

Author: Diana
Beaverton, Oregon

30, 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

31, 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

32, Report #1532496

May 10 2024
04:32 PM

Courtney and Terrence Coe Courtney Coe, Courtney Jenkins, Terrence Coe, Free Loaders, Scammers, No Payment of Rent to Jacqueline Harpp, Eviction, Mortgage Fraud, Lying About Having a Job Upper Marlboro, Maryland

rental scams: COMPUTER SCAM: Fraud: Courtney and Terrence Coe
Upper Marlboro, Maryland

Author: The exposer
Atlanta, Georgia

33, Report #1532492

May 10 2024
02:53 PM

Company Rating:

(1)

Great Silk Rd Transportation Inc, Damaged Totalled Car, No Response, Ghosting All Calls, Levittown, Pennsylvania 

Auto Shipping Companies: Auto Towing: Auto Transporters: Automotive: Great Silk Rd Transportation Inc
Levittown, Pennsylvania

Author: mario
seattle, Washington

34, Report #1532229

May 09 2024
05:12 PM

Company Rating:

(4)

Tom Crosley Law Firm Steals Money! Scammed me for $10K, bullied into a low settlement offer & threatened withdrawal if i didn't accept. Stole $37K from my family San Antonio, Texas

Malpractice Attorneys: Attorney, lawyer: Attorney MISCONDUCT: incompetant attorney unskilled in law: Tom Crosley Law Firm
San Antonio, Texas

Author: San Antonio, TX

35, Report #1532471

May 09 2024
10:52 AM

EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself 

Government Services: EIN Tax ID Filing Service
Unknown, Unknown

Author: Helena
Albany, NY

36, Report #1532461

May 08 2024
08:17 PM

Amazon I ordered a 75 inch FireTV from Amazon last year AUGUST 28,2023.The 75 inch FireTV came damaged, returned it back to Amazon. Seattle Washington

Amazon Scam: Amazon
Seattle, Washington

Author: Shirley
Tyler, Al

37, Report #1532307

May 08 2024
01:49 PM

Company Rating:

(4)

Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California

Business Services: Fraud: Hotels: Human Resources : Impossible to Reach: Extended Stay Of America
Norco, California

Author: Riverside

38, Report #1532447

May 08 2024
10:46 AM

Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida

Michael Santiago aka Mike Santee
Coconut Creek, Florida

Author: Brian Matthew Sheridan
Coconut Creek, Florida

39, Report #1532446

May 08 2024
10:41 AM

Company Rating:

(1)

Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas

advertising scam: comercial trucks: Fraud : Theft: Trucking Companies: Continual price change: Able Logistics Services Transport Company
Houston, Texas

Author: Ridgway
Hayward, CA

40, Report #1532445

May 08 2024
10:39 AM

Company Rating:

(1)

Bryant and Stratton I Was Approved for Financial Aid, Was Only Given One Hundred Dollars Buffalo, New York

Colleges and Universities: Bryant and Stratton
Buffalo, New York

Author: Tammy
Little Rock, Arkansas

41, Report #1532443

May 07 2024
04:53 PM

Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC

Building Contractors: Dr. Christina Wilson
Washington, DC

Author: Glen
Manassas, Va

42, Report #1532354

May 07 2024
04:29 PM

Aurora at Summerfield Apartments Big scam Aurora, Illinois

Property rental : apartment complex unfair raise of rent: Aurora at Summerfield Apartments
Aurora, Illinois

Author: Aurora

43, Report #1532063

May 07 2024
04:19 PM

Colette's Children's Home Is Only a Six Month Temporary Agency That Limits The Help You Need. Huntington Beach, California

Shelters - Homeless - Safe Houses: Housing and Veteran Assistance: Colette's Children's Home
Huntington Beach, California

Author: RadicalFeminist

44, Report #1532437

May 07 2024
03:34 PM

Davies-Group They Lie on Behalf of Insurance Companies Lakewood Ranch, Florida

Homeowners Insurance Services: Davies-Group
Lakewood Ranch, Florida

Author: Nick
Orange County, CA

45, Report #1532429

May 07 2024
03:25 PM

Shark Design, Oliver Evans Stole Our Funds

Fraud : manufacturer : deceitful: Shark Design
Miami, Florida

Author: IV
Austin, Texas

46, Report #1532416

May 06 2024
02:14 PM

All-purpose home improvement Smith painting and home improvement Scammer, con man. Stole money did not complete work Winston Salem, North Carolina

Home Improvement Handyman: All-purpose Home Improvement
Winston Salem, North Carolina

Author: Kenneth
Winston Salem

47, Report #1532400

May 04 2024
09:43 PM

United States Post office Tammie Wheeler the CROOK Ignoring a health risk that could have lead to a fatality St. Louis Missouri

US Postal Service: United States Post Office: United States Post office
St. Louis, Missouri

Author: Stafford
Chicago

48, Report #1532379

May 03 2024
11:01 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

49, Report #1532374

May 03 2024
10:49 AM

HostGator.com charged me for another year after I cancelled. Refused refund. Internet

Domain names registration: website hosting: HostGator.com
Houston, tx

Author: Amy
Los Osos

50, Report #1532375

May 02 2024
04:23 PM

David Morton Requested I Pay For A Credit Report Without Being Able To View Rental Property Tigard, Oregon

Home Rental and Purchase : Real Estate Fraud, Real Estate Scam Artist : Misreprentation: adverising scam: David Morton
Tigard, Oregon

Author: One Lady Sun
Beaverton

Approximately 320,403 Reports Found

Showing 26-50 | Showing Page 2 of 12,817

Legend

New Updated Rebuttal Photo