Top Bad Business Partners Screening
MoneyLion - Roar money debit account
I've had an account for 1.5 years and had little issues until last week. I won $300 on a slot machine! Lol. I took the cash to Walgreens and loaded it onto my MoneyLion debit card. (This was the first time I've ever loaded cash onto the card.) I have the counter receipt from Walgreens also showing the cash load... Approximately 6 hours later I withdrew a...
Read full review of MoneyLionMoneyLion - Checking Account
On August 7, 2023, I received four emails telling me that my checking account was being closed and that I needed to see review the Demand Deposit Account Statement to understand why. No explanation was given as to why my account was being closed. Spoke to Juan through the chat and he was not very friendly at all (I have saved the chat for you). Juan, who...
Read full review of MoneyLionLexis Nexis - Lexis advanced
My law business has deteriorated substantially after COVID and I have been told I have cancer. I have also had a heart attack and had open heart surgery in 2017. I have some negative heart issues such as constant fatigue. The effort to rebuild has been enormous. I can no longer afford to have LEXIS Plus at $800 plus per month. My customer rep says he has tried to help but can do nothing. Can you help me please?
Read full review of Lexis NexisLexis Nexis - Consumer reports
Lexis nexis put a false report on my driving record and progressive has been charging me double for 5 years. I didn't know untill the last time I paid for 6 months up front and progressive told me that if I won the dispute with lexis nexis that they would refund the overpayment. Now that I won the dispute with lexis nexis progressive wont refund the overpayment.
Read full review of Lexis NexisFortis College - Admissions
I had my admissions appointment today at Fortis college in Houston South, and Fortis is definitely scammy! My admissions lady told me the program was $34,000 which is extremely expensive compared to other programs. The building was very ran down and dirty. I asked her what the pass/graduation rate was, and she told me it’s 50% and it’s probably lower than...
Read full review of Fortis CollegeVisible Graphics - We pulled permit fabricated sign installed the two elevations led exterior signs and many interior signage
We Fabricated Dave’s Hot Chicken OKC And Pulled permits, fabricated and installed exterior led two elevations signage and many interior signage for Sketchers DFW Fortwoth TX They use subcontractors to pull permit and manufacture signage even to install and don’t pay Make stories and excuses to pay Extremely rude and unprofessional company They should...
Read full review of Visible GraphicsEZPass NY - Return / close account dept
I've completed, mailed (priority)in my tags and the required form to close my account. I tracked it and followed up 1 week after it was received. Only to be told that my account was still active. I expressed the fact that I noted on the form to close out my account and refund the balance. I was instructed to call and follow up a few days later on. Only to...
Read full review of EZPass NYCNN News - Laura Coates as the sole host and the most important news issues addressed.
1. The co-host format does not appeal to an audience as much as a single host format. When co-hosts to relate with each other, they are not relating and connecting with the audience. Talk between hosts is obnoxious, because it takes time away from the news itself and from the guest experts convened to discuss the news. 2. Pairing females (plus adding John...
Read full review of CNN News and 5 commentsJan Pro - Franchisee process
I contacted Jan Pro for information on how to become a franchisee. After completing questionnaire and all applicable requirements I was never replied to. After a couple of weeks i decided to call the local office. I was told to read the disclosure statement that comes with all emails. It basically says jan pro does not guarantee partnership. I am aware of...
Read full review of Jan ProRoger Salam The Winner Circle - Unethical behavior/ payment not received
I met Roger Wajed Salam around 2010 while networking amongst other successful investors. He fit right in giving the appearance of a professional, savy, and trustworthy person. I worked with Roger here and there on a few small projects and began to develop a professional relationship, as well as a friendship. I felt as though I could trust him, and that...
Read full review of Roger Salam The Winner CircleEast Sussex Trading Standards - Using aggressive tactics and blackmailing businesses
Graham Wolstenholme from East Sussex Trading Standards has a history of dishonest behavior and abusing his position he is a terrible terrible person, Trading standards is suppose to be working with business's to improve and help and ensure they operate correctly, however this horrible slimy character is aggressive, threatening and attempted to blackmail u...
Read full review of East Sussex Trading StandardsSuper Eye Investigations of Encino - Bad service owes me money dishonest business
Raffi smilansky at super eye investigations/supereyepi.com/privateinvestigatorsofencino.com/ Super eye investigations is a dishonest business. 100% scamartists. Fake online reviews. Fake online business addresses. Hires others to work your case. Hands over your private case information to others. Raffi smilansky is not to be trusted. Do yourself a...
Read full review of Super Eye Investigations of Encino and 1 commentEdgar "something" - Face masks
On about April 1st I saw an ad on the internet for face masks that looked like something I would like. I ordered two of these as the quoted price of $60. After I had entered my payment information, the total cost for charge was $103.00 (much more than I could or wanted to pay). I immediately CANCELLED the order and thought that was the END of...
Read full review of Edgar "something"Eastern Oil and Metal Group LLC. - customer fraud
Cheater Ahmed-Chudhri Farouk, It has 3 companies in the Russian Federation LLC "Inter Trade Group", LLC "Eastern Bitumen and Metal", LLC "Eastern Oil and Metal Group". On the website of Eastern Oil and Metal Group company - http://www.easterngroup.ru/en/export/info1/about.html you can see many photos with large factories and an office with many employee...
Read full review of Eastern Oil and Metal Group LLC. and 4 commentsAll Scraps Metal & Recycling Ltd. - never ship the goods, and tell lies
I have paid deposit to this company, they day they will arrange the SGS inspection and shipment on March.14, 2020, but after that, they do not reply me and sent me back the deposit, this is a cheating company: Mr. Elvis, BIDDLE. (Director) ALL SCRAP METAL & RECYCLING LTD. 31A Queensway Stevenage, Herts. SG1 1DA. United Kingdom Telephone No.: +[protected]...
Read full review of All Scraps Metal & Recycling Ltd.Eggceptional South Africa - Mr. Martinus C Botes and Ms. Martene A Brits - business relationship
Unfortunately, I had the misfortune of doing business with the South African citizens Mr. Martinus C Botes (passport number A0*****9 and ID number 820******5 084) Ms. Martene A Brits (passport number A02*****7 and ID 89062******83). I found them to be corrupt business people, morally bankrupt and unpleasant to deal with. Proceed with great care if you plan to do business with these people.
Read full review of Eggceptional South Africa - Mr. Martinus C Botes and Ms. Martene A BritsBalaji Gadicharla - took 5000 for marketing
I trusted Balaji Gadicharla and thought he was a stand up individual. I invested into his business plans with a promise of a return after 180 days. Everything was fine until we came close to the 5 month mark and then he started to distance himself and not reply as much. When we approached 6 months he ceased communication and stopped responding to text...
Read full review of Balaji Gadicharla and 1 commentBanaeast SP. Z O.O. S.P.K. - bananas
On 28.02.2019 we have agreed with Sergey Ruliak (General manager) of company BANAEAST SP. Z O.O. SP.K shipment of first 2 containers of FRESH GREEN BANANAS CAT1 from Ecuador to Ukraine. In total within 2 month this company has loaded us 14 containers. Requested 100% prepayment. We have done all prepayments in time. By the way last containers we did not...
Ladd Hill Breeders - australian labradoodles
We picked up our dog from Ladd Hill about 4 months ago. Everything had been great up until today. My 5 year old son bent down to pick up our puppy and he viciously bit my sons arm. We immediately contacted the breeders, and were blown away by their defensiveness. They blamed us, and said that we have behavioral issues in our house. The breeders have never...
Hunan The Great Steel Pipes Co, LTD - blackmail
Hello We have two companies, one with headquarters in Romania SC WM & B PROFI and one company with headquarters in Bulgaria SC METAL CONCEPT LTD I signed a contract with HUNAN THE GREAT STEEL PIPES. CO., LTD In which we bought a quantity of pipe. The contract clearly mentions the payment conditions that are in advance and the rest in CIF when the good...
Read full review of Hunan The Great Steel Pipes Co, LTD and 1 comment- Administration and Services
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