1, Report:
#1526697
Posted Date:
Jun 01 2023
Barclays U.S. Credit Cards Barclaycard, AARP Mastercard Incompetent service to generate more fees Wilmington Delaware
The website and app accepts payements and even sends email confirmation. Then I discover, days to weeks later, that the payment did not go through after all. This happened month after month. Every month I call and I am told it is corrected, only to discover later that it is not. La...
Entity
Barclays U.S. Credit Cards
Categories: credit card processing
2, Report:
#1524298
Posted Date:
Feb 02 2023
Wells Fargo Corp Bank concerned regarding a wire transfer they let go thru in November 2022. Now want the person that sent to request back. Told me that if I don't give them my funds $2400 I will be liable for funds if the party requests writer back. I was investing and money was wired out of their bank in Novemeber and invested. I was pressured to close my account and let them take my funds they wire transferred my funds to Portland Wells Fargo No idea why. Will not give me any answers except there assumption this was a scam. No proof the Wires were legit. Was only able to deal with there closure account people whom were always different and would not tell me the info each time I called San Francisco California
Entity
Wells Fargo Corp Bank
Categories: Banks
3, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
7, Report:
#1196240
Posted Date:
Jun 07 2021
Grand Teton Professionals Verified TRUSTED Business REVIEW: Grand Teton Professionals have helped tens of thousands of people find their way to financial success by providing funding opportunities that local banks and credit card offers cannot. Of the thousands who are happy with their programs, speed and results, give clients success. *UPDATE: Grand Teton Professionals pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Grand Teton Professionals recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to Grand Teton Profesionals for its full commitment to quality customer service.
Ripoff Report's discussions with Grand Teton Professionals LLC have uncovered an ongoing dedication b...
Entity
TopTradelines.com
Categories: Credit Services
8, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
9, Report:
#1508278
Posted Date:
May 22 2021
Martin Bobak Martin Cornelis Bobak, Martin Bobak attorney, Martin C Bobak Martin Cornelis Bobak, attorney, Martin C Bobak Gives credence to term Ambulance Chaser!! Conned his non English speaking clients into thinking they had a case Laguna Woods, La Habra California
Martin Cornelis Bobak attorney. Martin Bobak is a real ambulance chasing scumbag who's been disciplined several times in the past by CALBAR http://members.calbar.ca.gov/fal/Licensee/Detail/110246 This clown was hired by one of our ex customers who owed us money, less tha...
Entity
Martin Bobak
Categories: ATTORNEY, Attorney, incompetant attorney unskilled in law
10, Report:
#1505003
Posted Date:
Feb 13 2021
Barclays Priceline Rewards Visa Refuses to cover fraudulent charges to credit card. Wilmington Delaware
12 year customer of Priceline Rewards Visa. Great credit, never late. Bogus charge appears on my statement for $125.40 from Amazon Oct 2020. Immediately catch it and call Barclay. Issued a new card, refunded. Next month the charge reappears. Called and explained the situation. ...
Entity
Barclays
Categories: Credit card fraud
11, Report:
#1469584
Posted Date:
Aug 30 2020
wyndham Take you for your money, lock you in and ruin your life financial Destin Fl
we bought into this time share a little over 2 years ago in the discovery program jup in gatlinburg TN and my husband I were told we could go ahead and do the presentation and he wouldn't need to be on the next vacation for another walkthrough because we were taking care of it then....
Entity
wyndham
Categories: Scam, Security Services, Timeshare scams, Home Security System, Timeshare ripoffs, Timeshare Sales
12, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
16, Report:
#1488376
Posted Date:
Nov 29 2019
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance Gerrard Financial Consultants LTD or Gerrard Financial Planning LTD Upfront Fees for SBLC Scams London
I was referred to this company by a broker from Nigeria as a legitimate company that provides Bank Guarantees and Stanby Letters of Credit. After signing a contract with them called a Deed of Agreement (DOA), a one Gavin J. Burrell who claims to be the managing director instructed m...
Entity
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance
Categories: Financial planning, Financial Services
18, Report:
#1478441
Posted Date:
May 09 2019
Thacker and Associates and Tri-Star Consumers (Scammers) Kat Hallas, This elimination is Barclays and Capital (Liars and Scammers) i was screwed by this company after maxing out my cred cards, Barclays and Capital One Locust Grove Georgia
I did everything that I was instructed to do. I was under the impression that someone from their team would appear in court to represent me. Forced to enroll in privacy guard.I am so disappoinetd becaused they called me.
Entity
Thacker and Associates and Tri-Star Consumers
Categories: Conartist, Credit & Debt Services, credit card, debt relief, Fraud
19, Report:
#1476545
Posted Date:
Apr 05 2019
Welk Resorts Welk Resort Timeshare Hutch Farrell RIPOFF.... STAY AWAY! Never answer your calls and don't care about their customers Escondido California
Where do I even begin? I took a timeshare visit with my fiance to this resort in December 2018 and met with a salesman by the name of Joseph A. He showed us around, talked about how it works, and then asked us if we would like to move forward. I said no, because I didnt want to pay ...
Entity
Welk Resorts
Categories: Timeshare ripoffs, Timeshare Sales, Time Sharing
22, Report:
#1471499
Posted Date:
Jan 16 2019
first coast matchmakers aka wholesale tradelines val singles, mike singles, kyle i purchased tradelines from them in april of 2018 for myself and two other orders for my clients. this company is quick to accept your money, but never fully satifies your order. jacksonville florida
I became a broker with this company in 2017. Initially i was strictly doing credit sweeps but due to the demand of my clients i decided to add trade lines to my services. i purchased 2 trade lines for myself in april of 2018 one was an american express and the other was a 9 year age...
Entity
first coast matchmakers aka wholesale tradelines
Categories: Tradelines
23, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Bar Trading Corp
Categories: Financial Services, Fraud
25, Report:
#1459013
Posted Date:
Aug 31 2018
Avoid Ally Bank ,Ally Financial, - Terrible Experience - Brian Reilly Brian Reilly Unacceptable Customer Service! Utah Midvale
Please avoid doing business with Mr. Brian Reilly. This guy currently works for Ally Bank but previously worked for Barclays and Citizens Bank as well. If you are a potential employer, I would highest against hiring Brian Reilly, for he is absolutely rude & untruthful in all his com...
Entity
Avoid Ally Bank ,Ally Financial
Categories: Banking, Online banking