2, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies
3, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
4, Report:
#422831
Posted Date:
Mar 09 2023
Bank Of America Bank of America won't give my family our money!!! Charlotte North Carolina
My father-in-law passed away on September 20, 2008. He listed my husband as beneficiary of a CD he owned through Band of America.
When we tried contacting Bank of America, we learned they offer minimal support via phone. Additionally, no contact addresses or phone numbers are lis...
Entity
Bank Of America
Categories: Banks
5, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
6, Report:
#844286
Posted Date:
Sep 22 2021
Culver City Psychic Leslie Lee Psychic scam confidence scam property scam stole money and property Culver City, California
Leslie Lee is quite simply a gypsy scam artist and confidence scammer. She got her hooks into me and my sister when she found out that we were inheriting money from our grandparent's trust. I was introduced to her by my wife, who had patronized her for a few years. when Leslie heard...
Entity
Culver City Psychic
Categories: Psychic Fortune Tellers
7, Report:
#1497340
Posted Date:
Jul 08 2020
Cumberland Farms The absolute worst customer service expeprience Westborough MA
Here is a copy of the email I sent to Cumberland Farms
I am writing this email to bring to your attention the absolute worst experience I have ever had in dealing with a company. Based on how I have been treated by the company that handles your collections, neither I nor any of my...
Entity
Cumberland Farms
Categories: Gas Stations
8, Report:
#1380871
Posted Date:
Mar 22 2020
B OF A CLAIMS BANK OF AMERICA 42 YEARS I HAVE BEEN LOYAL TO THIS COMPANY. and this is what I get? California
So, my daughter inlaw, decides to get credit in my name, take my checking account for spin, and then goes to jail for abuse, and this is how i found out, what she had done, to my credit anad myaccount. She was prosicuted, in the end. Since August , I have been fighting BOFA, to re...
Entity
B OF A CLAIMS
Categories: Home Owner Associations, Credit card fraund
9, Report:
#1487536
Posted Date:
Nov 12 2019
Trusii-Wellness Company program Services LLC and Aqua Finance Chris Kennedy, Jeff A. Wienir Trusii says there doing a case study and will pay for there water machine and uses you for marketing and make thousands while you pay your loan back.Davie Florida
My complaint to the cfpb if this helps anyone make it faster just change what you need to:::I became part of a case study (so I was told) in April of last year. I was shipped a Trusii water machine and started drinking the water. I was also told I would have to get a loan for the ma...
Entity
Trusii-Wellness Company program Services LLC and Aqua Finance
Categories: Water filter systems
10, Report:
#1483681
Posted Date:
Aug 20 2019
U.S. Bank, NA U.S. Bank U.S. Bancorp Withheld payments to force overdraft fees and hidden fees Minneapolis MN
U.S. Bank bills itself as The Most Ethical Bank in America and has received awards for it annually and like so many financial institutions, claims to honor military- related individuals to honor them for their sacrifices. I fell for it hook, line, and sinker. I openend an account ...
Entity
U.S. Bank, NA
Categories: Online banking, Banking
11, Report:
#1473452
Posted Date:
Mar 28 2019
Jack Richie with JRWins.com JRpicks I feel that they scammed me out of $12,500 with nothing but lies and fraudulent promises that they knew were never to be met!!! New York, Nevada, California
I am an 87 year old prolific sports enthusiast who has been listening to the number One sports radio station here in the San Francisco Bay Area for over the past 30 plus years. During the last several months I had become very interested listening to the various Sports Betting Handic...
Entity
Jack Ritchie with JRWins.com
Categories: sports picks, on-line deal ripoff
12, Report:
#1475858
Posted Date:
Mar 23 2019
Truckee River Transport Corp. Agnes Gilliam Bogus check written for three weeks of long, hard work across several states. I was never paid a dime the entire duration of employment. Sparks, Florence Nevada, Oregon
I received a phone call from Agnes Gilliam offering me a truck driving job. We discussed what the pay would be based upon. I worked all the hours that the DOT allowed, keeping log with a trucking app called KeepTruckin. After three weeks of long hours due to the nature of the busine...
Entity
Truckee River Transport Corp.
Categories: Trucking Companies, trucking transporters
13, Report:
#1465092
Posted Date:
Oct 20 2018
CHAMPION/NATIONSTAR Preditory, Deceptive,Fraudulated,and Unethical Dallas Texas
My Dad was coerced into a Reverse Mortgage because of excessive medical bills. He was assurred that because he had a Truse leaving me the house and I was 62 that there would be no problem changing the mortgage into my name FRAUDULATED. When he passed away I was not...
Entity
CHAMPION/NATIONSTAR
Categories: Mortgage company
14, Report:
#1462715
Posted Date:
Sep 27 2018
Abe's Pools Spas Rip Off Used Pool Parts Price, 15+ year old pool parts Phoenix Arizona
Abe's Pools Spas & Fountains 15235 N Cave Creek Rd,.
Phoenix, AZ 85032. (602) 993-0643.
I have an Ultra Flow Pool Pump and Filter assembly.
On 09/05/2018 I returned to Abe’s Pools and Spas to purchase a used base as I previously purchase not long ago as the previous part ...
Entity
Abe's Pools Spas
Categories: Swimming Pool Equipment
15, Report:
#1457139
Posted Date:
Aug 17 2018
Plummer Oggins These people are scammers they reside in San Diego CA. They bus stops for addresses and the city who is unintelligent still grants them a business Licesnse. Santa Monica California
Chase bank and B of A are apart of the scam that they are involed with since they have given them accounts to take poeples money which is fraud
and extoration. The ceo of these banks should be held accountable for fraud that is involved wioth the people in ths scam which makes...
Entity
Plummer Oggins
Categories: Fraud, eviction services
17, Report:
#1431842
Posted Date:
Mar 01 2018
Capital Home Advocacy Center CHAC (Capital Home Advocacy Center) AVOID THE PLACE, THE LIE, CHEAT & BENDS THE TRUTH. Santa Ana California
CHAC had spoke to me that they will be able to Modify our Mortgage. They never get back to you, but only to collect money to there B of A account. I tried to look any reviews under this company and at that time I did not see any (2016). Then CHAC states that they contacted Carri...
Entity
Capital Home Advocacy Center
Categories: Mortgage loan foreclosure, Mortgage Scam
19, Report:
#1415838
Posted Date:
Dec 08 2017
Universal Vacation Resorts They sold me a trip to a resort to view the time share. 6 days 5 nights. $598 Florida
Sounded like typical time share call. I travel a ton and am on a lot of frequent guest programs, etc. I get calls from Hilton all the time. This one sounded legit - other than the price seemed too good to be true. And it was. They had me navigate to the...
Entity
Universal Vacation Resorts
Categories: Time Share
20, Report:
#1405171
Posted Date:
Oct 09 2017
Organix Oil Cannot find web site. Charged $79.95 after 14 day trial expired. Did not see this in the ad or order,
i just received an unexpected bill for $79.95.
I called 1 844 505-1906 and they told me it was an AUTOMATIC CHARGE because the 14 day Trial had expired.
I did not see this notice in the ad or the order form.
I called them to try to get a refund but they only gave me 30% off. So I...
Entity
Organix Oil
Categories: Drug Manufacturers
21, Report:
#1402242
Posted Date:
Sep 25 2017
Bank of America B of A $8 FEE FOR CASHING CHECKS COSTA MESA Nationwide
When I would receive a check from a person with a Bank of America account, the Bank of America teller is charging an $8 fee for each check. They used to charge a $5 fee from business accounts only but now it's $8 for all accounts. If somebody pays me $20 for something and I go to th...
Entity
Bank of America
Categories: Banks
22, Report:
#1396590
Posted Date:
Aug 30 2017
Never MSRP Redline Trading LC5622 Schumacher Lane,Houston, Texas 77057 This company stole $512.00 from my Bank of America account used a Paypal system to order a Cell phone I never ordered or want. I want my money back now! I will return your cell phone that can only be use in Europe. Houston Texas
On August 2, 2017,
I checked on my checking account through the statement given to me by B of A.
I have been trying to figure out how to get my $512.00 dollars that were schemed or illigally taken out of my checking account by Never MSRP, 5622 Schumacher Ln. Suite 200 and or 300 as ...
Entity
Never MSRP
Categories: Cellular Phone Companies
23, Report:
#1395166
Posted Date:
Aug 24 2017
Pool Express Item never ordered. Pool Express promised to refund money after item returned. But refund never received and they will not answer emails. Georgetown Texas
We received a Fedex package containing a pool sweep. We never ordered it. How Pool Express got my wife's name and address and our Bank of America credit card number is a mystery. Over $1000 was charged to my B of A credit card. I complained, and Pool Express, Georgetown, TX ...
Entity
Pool Express
Categories: Pools & Saunas
24, Report:
#1392520
Posted Date:
Aug 14 2017
BANK OF AMERICA B OF A GREEDY RIPOFF for ALL CHARLOTTE North Carolina
HERE THEY GO AGAIN
As if this financial monster ,the size of a small city, doesn't have enough money already, They will start 8/15 charging to cash a check drawn on the bank $8 Fee yes eight dollars to get money owed to you!
I have contractors, friends and family that I write ...
Entity
BANK OF AMERICA
Categories: Banks
25, Report:
#1382482
Posted Date:
Jul 01 2017
Gobank Also known as green dot bank Ive been with gobank for about a year i never used the account till the beginning of the next year and deposited 1950 dollars now everything was going fine for the two weeks you have to wait intill it fully cleared they put a hold on my account they dont ask for my id they want to see the business license from were the check came from who dose that and when some one finally calls because they tell you someone will call in three business days well it became nine business days so when they finally calls back the number they called from was restricted what bank calls from an restricted number ill tell you witch one a thieving a!! Bank thats ripping you off and dont want you to call them while there doing it i look at all the people whos complain about this joke of a business and make me wonder how much money they stolen from us hard working Americans they should be prosecuted and sued for all the money they took and pay us back for headaches and inconvenience of the use of are money they need to be stop before there criminalize bussiness expands Thats real strange their no return address Greendot.com Internet
First of all ive had my gobank account for a year and in the beginning of the following year i deposited a check from my job everything went fine for the two weeks they held it to see if it clears and once it cleared they put a hold on it and they didnt want to see my id they want...
Entity
Gobank
Categories: Federal Government