Home Reports Page 40

Comerica Bank US Direct Express Fraud charges taken out of my Social Security on My Supposely Safe Debit card Issued By Comerica Bank

Comerica Bank is the bank that United States Dept of Treasury deamed safe to use for seniors to have their Social Security checks deposited into.. I thought the Dept of Treasury as well as the Social Security Dept would of chosen a bank that had the highest level of security.. I was lied to.  I had my Social Security  deposited in here and had a debit card….  Well someone used my debit to charge 596.00 worth of charges to Microsoft for games,  they purchased inmate phone cards as well as other pre-paid phone cards and some charges which I can not figure out what they are… 

I disputed the charges with Direct Express and they found against me but will not give me any of the info they used to supposely investigate. They hang up on you when you call or put you on hold for hours.  They will not send me the paperwork and I can not get into my back office for my account. If they would of looked at my history they would of seen I never have purchased previously any of these things.. I have no need for pre paid phone cards as I have had Sprint phone service for over 20 years… I do not know any inmates and my game boy days, which I never did have, are long gone…

They kept my entire check. This is so unfair to seniors on a fixed income…. My website with them has been hacked and all my login information changed…. They do not respond and could care less.. On one of my phone calls I was informed they were working from home. YES WORKING FROM HOME accesssing people banking information with zero supervision getting into mine and others personal information… How many peoples information is being sold or used to commit fraud…. This is just ridiculous!!!

UPS STORE #6075 HARBOR UPS STORE Rude and Disrespectful Employee HARBOR VIRGINIA

On 8/4/2021, I was on my way to the Sea, Air, Power Convention when I emailed my resume inside the UPS Store 6075 in Harbor, MD around 10 AM.  There wasn’t a computer terminal available so I my resume from inside the store.  I received the confirmation it was sent.  After dropping off my computer, I walked back to the store.  There was a long line in the store so that customers had to wait outside. 

Once I was inside the store, I noticed Daniel was the only UPS Store employee.  After assisting with a customer, he took a package behind the line to wrap it for a customer.  After five minutes, I asked UPS Store Employee Daniel if he had help.  He said he was the only one.  He went back to wrapping the package for the customer.  With each customer in front of me he was slower and slower.  When I approached the counter, I said I was waiting for my resumes to be printed.  He said the email never arrived. Later I spoke with his boss Lashawn.  She said she would coach him. 

When I returned on 8/5/2021, Lashawn had the resumes printed.  I had my laptop with me.  Like she mentioned over the phone, I sent two emails while she was there.  She said they arrived, and I paid for the ten printed resumes. Daniel hid himself the entire time I was there.  Lashawn did not use the opportunity as a teachable moment.

Later, I called another UPS Store in Baltimore, MD.  When I asked Quentin how he handled long lines, he mentioned he would 1) tell the customer to drop off the packages at the desk, and 2) ask the customers to be patient. 

Having worked customer service for 20 years I know Daniel had a lot of options available to him.  I asked him to call someone to help.  He ignored me and the customers behind me.  Other customers waited longer than 30 minutes while he wrapped the packages and processed the customers’ transactions.  Daniel did not respect the many customers’ who had to wait or the importance of the Sea, Air, and Power event.  There were many top military personnel at the Sea, Air, and Power convention.  They were also inconvenienced by his “I don’t care” attitude and lack of concern for the customers’ time and tasks.  Customers should not pay for his bad attitude.

The UPS Store owner has options available.  When there are important conventions, there should be enough coverage to handle large flows of customers.   An employee should not be left alone.  The boss or another employee should be available at a moment’s notice to help another store – especially with important conventions.

I am a business owner and long-time UPS customer.  I also had family members that worked for UPS.  Daniel has the worst work ethic I have ever seen.  There is NO EXCUSE for the disrespect and treatment of myself and others at the UPS Store # 6075 on 8/4/2021.  The UPS Store Employee Daniel should be replaced by another employee who wants to properly represent UPS.

Expert Vision Traders Expert Vision Trades –run away, run far away— CA

Promised 1% a day. Never allowed me to withdraw my money. Formerly a FOREX firm that switched to cryptocurrencies.

NVine LLC or mustafa disli mustafa disli nvnmarine nvine LLC nvnmarine it was never sent, just lies and excuses not listed new york

i ordered a raymarine ais transponder from nvmmarine. the prices were scalped 100 below the interests lowest prices on real retailers. he instead took my money and provided nothing  has given me fake documents to fill out and provided no receipts 

a individual from bangladesh  then called me using a google phone number claiming to be mustafa disli a owner of 7 warehouses in america gave me irs information that showed no income or business. i asked item to be shipped and no further delays 

i was accused of being a racist for not wanting to do business with a  bangladesh citizen who was  not in america and pretending to be a business. i used paypal to cover my butt and on the 3rd day he stopped communicating never received anything, he stopped talking to paypal and they are giving me my funds back. 

Smith Wesson Broker took payment for firearm and did not deliver.

Smithwessonbroker.com.  Took payment via Zelle ([email protected]).  Little if no response once payment recieved. Can no longer contact them or get reponse.  This is a scam I beleive. 

SCAMPULSE.COM SCAMPULSE.COM THIS SITE POSTS FAKE REVIEWS ABOUT COMPANIES TO EXPLOIT THEM FOR MONEY TO REMOVE THE REVIEWS.

THIS SITE IS A SCAM AND POSTS FAKE REVIEWS. THEY CLAIM THEY DONT DELETE DATA FROM THEIR SITE BUT WHEN I POSTED A RESPONSE ABOUT A REVIEW THEY DELETED IT. 
FAKE WEBSITE AND FAKE REVIEWS.

Casmira Bogucki is a danger to communal or group living communities Grand Rapids Michigan

Casmira Bogucki was part of a commune many people were a part of back in the mid 2010s focused on sustainable living. When she moved in she became very interested in the very deep details of everyone’s personal lives and quickly became very hostile towards several members of our commune’s living space.

She threatened to “destroy” more than one member’s lives publically and personally and had to be asked to leave the community due to several people feeling unsafe. After she left, she would routinely walk by our living space and loudly say threatening things in the direction of the house. One of our members felt so threatened that they chose to get a legal restraining order against Casmira Bogucki.

Casmira Bogucki has shown a willingness to actively threaten people in group living situations and we absolutely think Casmira Bogucki is not a safe person to welcome into any communal living or group living community for this reason.

CyndI German, Hypermad Hypermad.co Cyndi German Committed Fraud & Lied to get Money During Covid Lancaster PA

We hired Cyndi German at Hypermad.co  to do some social media & marketing strategy  for us.  We had a signed contract from her but she  demand money up front before she startred which made sense to us on some levels.  We paid her half up front but she never did any work. She missed calls, refused to return our messages!  She then  said she wanted the first full momth up front so she can pay for her childrens meds and pay her bills  and if we paid up front she would appreciate it and lower the monthyl  cost vs  invoicing us at months end.  Red flag #1 

She then promsed us she would get us the strateigc plans she promised and then  asked us to send her other plans she can see from a  legal RFP with other agencies she can copy from. We had to many red flags as she found too many excuses to not return calls, or send us what was promised and outlined  in a legal contract.  Red Flag  #2 

After numerous attempts to contact her she sent us a letter saying she cant work under pressure and felt bad she couldnt meet our time table and would refund the money back as she never worked or earned it after only 1 week of being hired.  

She says she is a graphic design/ social media firm, she said she had tons of experience but  when we demanded actual work she started to panic and lie to us.   Red Flag she may be a fruad and final notice. 

Unfortuantley we belived her but she was scamming us the entire time

She has since tried to manipulate us and lie by sayig she sent the monet but she never did , She then says she cant  wire it or go to the bansk aas no banks are near her btu we looked and there are abotu 50 banks withn 5 miles in every direction.   She then kept lying and  given us rtons of excuses, it was sent, ill send again,  im working on it , etc. 

She then manipualted and made fake bank statments and deposits scren shots form variosu banks to send us. We called one of them and they verified she lied and made it up.  We haev also contacted a few  companiues who haev had run ins with her or hirred her or knows of her through her linked in and wesbite. and they all  collaborated that she is a known scam artist.  When we asked for proof from her mulitple times to send to banks and  she just tries to cover it with more lies and half baked replies the we know are not true.   She also falsified  numeorus  screen shots. from three banks  she made up that mimicked a bill pay  screen shot that has been filed with bank fraud departments. 

We have tried numerous times to reach out as well as our  law firm and collections agency who has been investigating her. They have made numerous attempts and sent her a legal  Demand to Pay letter but we are getting nowhere short of suing her now.  They haev recorded calls with her and we haev a slew of texts form her  Cyndi German keeps  lying to us and masking up various  lies for months.. She now acts like she has no idea what we are talking about, acts irratioanl, blows up our texrts wioth question marks and giberish that she has no clue whywe are askign her to pay us back etc and contimue to lie and says she enever heard form any collections / legal firm but th efirm has  an abundance of recorded calls and evidence she agrees to pay the she owes. 

Shes a very dangerous, manipualtive person.  Not sure hwo she thinks she can keep doing  this to  and get away with it but Cyndi German at Hypermad   is untrustworjty, extremely mentally  unstable and has no knolwedge of graphic design , strategy or social media.  She also uses her kids as bait to swindle mioney from  innocent people lookig to hire  a vendor. 

Her husband Johnny  is also listed on their website www.hypermad.co and refuses to respnd.   These guys are frauds.

Her actions are clear and evident that she is a scam artist and  extremely unethical  and unstable mentally as  she has been playing these games for months now  even after she sent us   as email stating she was paying  the money back.    We tried to reach out to her clients and partners to see if we can get anymore information on her  and they all  replied that they also hear similar stories and she owes a few of them momehy now.    This seems to be a patteen  with her.  

If you run into Cyndi German or anyoen form Hyermad.com, please do not work woth them and file a fraud report with your local police and /or fiel agisnt them in court.   Shes a very dangeorus person  to work with. 

Shoes Shoes Shoes 2dollarshoes.com SHOE STORE DISCRIMINATE AGAINST ME BEING BLACK AND IN A WHEELCHAIR Las Vegas Nevada

I went into Shoes Shoes to shop. I had a fractured foot in a wheelchair. I ask the security if he could him me. He said he couldn’t. All Hispanic employees working couldn’t help me. I video tape their discrimination attitude towards me as a black woman being in a wheelchair. I already knew what I was looking for . My wheelchair was too narrow. I was feeling dizzy from the sun to push it around. I ask can someone please help me. A worker with all black clothing turn to me in a snappy way. Harshly said to a disable woman. I said no. Did you hear what I told you.

Is this okay for Hispanic people to discriminate against me as a black woman in a wheelchair? Now that I live near California and Visit Nevada. Does this mean Hispanic business owners and their workers. Can look at me in a wheelchair. Cruelly mistreat, Ignore me as a disable person in a wheelchair? If white can’t DISCRIMINATE AGAINST me as a black woman. Is it okay for Hispanic or any other race with a business to mistreat black’s with stereotypes racism? I just want to buy shoes and go. If white people can’t discriminate against me.

s****.>

I ordered several items from https://www.beachdshop.com and after I placed the order I got an email for the order confirmation. Well 10 days went by and I finally received only half of my order. I emailed (only way to contact this scammer) and Jessica replied back saying she would “reship” the order to me , but scammer Jessica never did. I never got my entire order from https://www.beachdshop.com

Its a scam and Jessica is running a scam. The website is nice but don’t let that scam you. Beware of this https://www.beachdshop.com fraud.

Do not buy from here.