1, Report:
#1526850
Posted Date:
Jun 07 2023
STQSMarinerepo, LLC Sold non existent repo'd boat Richmond Virginia
Posted fake reviews / communications on The Hull Truth and other boating blogs. They have bombarded FaceBook with sponsored ads. This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed boats via online auction or buy it now price....
Entity
STQSMarinerepo, LLC
Categories: Online Auctions
2, Report:
#1523086
Posted Date:
Dec 07 2022
Red Real Estates Associates LLC. Max Mera, ILCODICEDAMAICCI LLC, Max Alberto, Mera Ulloa Deposit Theft Miami Florida
I signed a lease with him on 8/21/22 for 3908 NW 207th Road Miami Gardens, FL 33055, a residential home he owns under ILCODICEDAMAICCI LLC. I used a realtor and so did he to ensure our documents were correct. We signed a standard FL Realtors lease together for 3908 NW 207th Road Mia...
Entity
Red Real Estates Associates LLC.
Categories: Depsoit Theft
3, Report:
#1523084
Posted Date:
Dec 07 2022
Max Mera ILCODICEDAMAICCI LLC Depsoit Theft or Ponzi Scheme North Miami Florida
My name is Evon Cochran,
Max Mera, is unlawfully trying to steal $3,500 from me in the form of deposit theft.
I signed a lease with him on 8/21/22 for 3908 NW 207th Road Miami Gardens, FL 33055, a residential home he owns under ILCODICEDAMAICCI LLC. I used a realtor and so did he to...
Entity
Max Mera
Categories: Ponzi Scheme
4, Report:
#1513084
Posted Date:
Nov 25 2021
SAMSUNG POOR CUSTOMER SERVICE
THIS IS FOR ALL REPRESENTATIVES AND GENERAL PUBLIC
IT WILL BE THE LAST SAMSUNG PRODUCT WE WILL EVER PURCHASE. ( WHICH I AM STILL IN WARRANTY.) WITH THE INEPT EXPERIENCE I HAVE HAD WITH SAMSUNG IN THE PAST MONTH IT WILL NEVER HAPPEN AGAIN.
THEY PASS THE BUCK WITH THE RED TAPE ...
Entity
SAMSUNG
Categories: TVs & VCRs, consumer
5, Report:
#1511724
Posted Date:
Sep 09 2021
PR.BUSINESS FRAUDULENT COMPANY THAT DOES NOT DELIVER ON SERVICES AGREED UPON BOCA RATON FLORIDA
PR.BUSINESS contacted our offices and we did not solicit them. The salesperson promised the company would provide SEO marketing services for Google Voice, Alexa, Siri, etc.
We have since tried the SEO service that PR.BUSINESS promised our company and have had NO RESULTS. THIS CO...
Entity
PR.BUSINESS
Categories: Business Opportunity Scam
6, Report:
#1510744
Posted Date:
Aug 07 2021
THD/CBNA-Home Depot/Citi Bank North America The Home Depot/Citi Bank North America, hard query showed up in my credit report August 05, 2021; I have not applied for any credit or personal loan from this company what makes me feel as this a scam fraud. It has taken five (5) points out of my credit score. Put hard query in my credit report Toa alta Puerto Rico
The Home Depot/Citi Bank North America, hard query showed up in my credit report August 05, 2021; I have not applied for any credit or personal loan from this company what makes me feel as this a scam fraud. It has taken five (5) points out of my credit score. Put hard query in my c...
Entity
THD/CBNA-Home Depot/Citi Bank North America
Categories: Banking
7, Report:
#1403535
Posted Date:
Jul 26 2021
Eldad Lieberman Eli Lieberman, New York Jet Club, The London Club, Prestige Private Air Money Theft & Bank Fraud Los Angeles #211 California
Eldad Lieberman after giving a false name, attempted to purchase my business in 2017. Unknowing to me that when I decided to pull out of the del he had already old it to another party and recived $1,280,000.00. The party walked in and took over my business whilst I was on vacation. ...
Entity
Eldad Lieberman
Categories: Bad Check Writers
8, Report:
#1508917
Posted Date:
Jun 11 2021
Nuvision Credit Union University Accounting Services (USA Connect) Site https://www.uasconnect.com/. Registered in Illinois and Wisconsin, Citi Bank,. Payment gateway fraud! Wisconsin, Illinois, California
This complaint Related to the Citibank payment gateway and API setup for Nuvision Car pmts.
When we clicked to make payments on our Newvision auto account, University Accounting EUAS shows up on the pmt API with Nuvision. Two car pmts went to https://www.uasconnect.com/ instead of...
Entity
Nuvision Credit Union
Categories: Fraud, Fraud, Computer Fraud, Domain Registry Fraud
9, Report:
#1508372
Posted Date:
May 26 2021
Nwali Uche Epharaim Emylart Usino Company Nigeria LTD Refused to refund products ordered from him or his company Emylart Unsino Company, Nigeria Limited for Over $3,000 plus for over 1 year plus1 year Rumuodumaya River State, Nigeria
My name is James Sanigular, president of GAF Foods Inc., Minneapolis , Minnesota. Unfortunately we have encountered a terriable situation with a Nigerian Ripoff artist by the name of: Nwali Uche Epharaim and his so-called company Emylart Usino Company, Nigeria Limited. As a result o...
Entity
Nwali Uche Epharaim
Categories: Food Wholesaler
10, Report:
#1504860
Posted Date:
Feb 09 2021
Citi Bank Citigroup Credit Card Holder - Age Discrimination NY NY
Amt. 164.97
Filed dispute with Citi Bank on 12/02/2020.
Never received a letter from Citi Bank requesting back up documents for my dispute.
Emails to Merchant “CANCELING” the order were forwarded to merchant on 11/25/2020 (within 24 hours of said order), 11/26/2020, 12/...
Entity
Citi Bank
Categories: Banking
11, Report:
#1500428
Posted Date:
Oct 01 2020
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
One day I received a cal from Mario Vukic,a supposed stock trader of a Swiss company Brugest AG www.brugest.ch based now in Singapore. They offered to send me stock pic tip for the next 14 day so I can see how they advice would perform. Their pitch was that due to being in Singapore...
Entity
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic
Categories: Stock Scam, stock trading
12, Report:
#1498715
Posted Date:
Aug 13 2020
Vancany Odisseitrus I ordered a Bistro Table and 2 chair set and received face masks for the virus. Omaha Nebraska
On June 16, 2020 I purchased online a bistro set for my patio from VANCANY. The funds were through PayPal and were paid out to Ying Jun. I received notification that being payment had been received, my bistro set would arrive within 20 business days. Though by the middle of July I r...
Entity
Vancany
Categories: Patio Furniture
13, Report:
#1498673
Posted Date:
Aug 12 2020
Healthy Eye Regen Plus Healthy Premium Beauty 855-610-7063 Fraudulent Sales Azusa California
I answered an advertisement for a free sample of eye cream, also requiring a shipping fee of $4.95. I received the item and an addtional charge of $5.95 under the name of Healthy Premium Beauty (855-610-7063). Several days later I received a phone call from Citi Bank VISA asking...
Entity
Healthy Eye Regen Plus
Categories: beauity products, Beaute Wrinkle Reducer, Beauty, Beauty / Skin Care, Health and Beauty
15, Report:
#1478698
Posted Date:
May 14 2019
Home Depot Citi Bank Collections for Home Depot Fake late charges, sending bills deliberately to wrong address, piling late charges on late charges, failure to notify of late charges,failure to respond to requests for bills, refusal to communicate. Rancho Mirage California,
I notified Home Depot of new address. Paid off account. Was hospitalized at VA Hospital for 58 days. They sent bills to my address in Nevada, I told them of my new address. Cannot speak with citibank who collects for Home Depot.Refuse to furnish bills for 2018 or how I coulkd have $...
Entity
Home Depot
Categories: Building materials
16, Report:
#1475703
Posted Date:
Mar 21 2019
Petsmard of Phoenix, AZ, and corp. CEO JK Symachyk Petsmart Corp. JK Symachyk, CEO Petsmart Corporation Store in AZ made a fraudulant $253.98 charge to my credit card, refused to assist me in this Fraud. Phoenix Arizona
Petsmard of Phoenix, AZ, and corp. CEO JK Symachyk Petsmart Corp. JK Symachyk, CEO Petsmart Corporation WARNING-Petsmart. Found a fraudulant charge on my credit card of $253.98 from Petsmart of Phoenix, AZ. Reported fraud to my Credit company. They requested I contact the store for ...
Entity
Petsmart of Phoenix, AZ, and corp. CEO JK Symachyk
Categories: pet health, credit card numbers stolen and used
18, Report:
#1468987
Posted Date:
Dec 07 2018
ARS systems You do NOT owe any loans! Internet
They called me via phone first. So I had some spam caller call me- claiming to be from ARS- account recovery services. They told me I had 24 hours to take care of an old debt or I would be served with court documents. So I asked what it was. They sent me an email (posted) With my la...
Entity
ARS systems
Categories: Collection Agency, Collection Fraud, Collection Agencies
19, Report:
#1468131
Posted Date:
Nov 26 2018
FNC INSURANCE AGENCY, INC Citi Bank Bi-Weekly Mortgage Payment Plan I paid $375.00 to this company for the Bi-Weekly Mortgage Payment Plan and they took it upon themselves to (say ) they were getting out of the bi-weekly payment plans and cancelled my plan that I had paid for but offered no reimbursements. Hagarstown Maryland
I joined the Bi-weekly program quite a few years ago and they charged me $375.00 for this service saying I would have my mortgage paid off in 10 less years. Everything was going good my payments were being made bi-weekly then they tell me they are cancelling and offer no refund for ...
Entity
FNC INSURANCE AGENCY, INC
Categories: mortgage lending
20, Report:
#1466744
Posted Date:
Nov 11 2018
Epiq Global Epic Systems, DTI Cheats its Clients and Claiments Portland, New York, Jacksonville, Phoenix, Kansas City New York
Epiq Global (formerly Epiq Systems) is a company that handles the disbursement of funds awarded in class action lawsuits and provides assistance with credit protection in security breach cases. Epiq rips off its clients and claimants by mismanaging its company, participating in corp...
Entity
Epiq Global
Categories: Attorneys & Legal Services, Legal Lawyers Lawsuit
22, Report:
#1461720
Posted Date:
Sep 20 2018
Purely Organic Purely Organic Face Cream First they advertise free sample just pay shipping but They put a tiny checkmark in a tiny box signing you up for monthly $89.95 a month orders for a year only I DIDNT PUT CHECK IN BOX and the credit card company wont help! I had to cancel my card and they still put a $89.95 order through even after I canceled my card. BEWARE! ITS A SCAM Also I believe CITI Bank is in cahoots with them. This is FRAUD! $89.95 a month for 12 months doesnt equal FREE SAMPLE!!! I called them with in minutes of of the order and could NOT get through! Greensboro NC
The add said free sample and when I click to order I saw under where you just clicked was a tiny check box with a check in it which I did NOT check my self. I tried to call back but was put on automated hold and no one ever picked up! They signed me up to 12 months of product at $89...
Entity
Purely Organic
Categories: Suspected fraud, RETAIL FRAUD, scam-Suspected fraud
23, Report:
#1447596
Posted Date:
Jun 15 2018
Investing Daily Publications: Brain Trust Profits, Personal Finance, Systematic Wealth, Breakthrough Tech Profits, Options for Income, Personal Finance, Velocity Trader, Real World Investing, Personal Finance, Income Millionaire, Utility Forecaster, Profit Catalyst Alert, The Complete Investor, Real World Investing, Aggressive Trader, Brain Trust, Aggressive Trader, Real World Investing, The Complete ,Personal Finance, Breakthrough Tech Profits They promote their advisory services through 45 minutes videos but request your Credit Card before you have access to their non refundable service. Once you have access to the service, you realize he true service results are TOTALLY DIFFERENT to what they promise. Falls Church VA Virginia
Disclosure: First of all, this Rip Off report is against Investing Daily Publication. They offer different advisory services. In my case, I purchased Brain Trust Profit advisory Service. They canceled the service a month after I paid $1,495 and deny to return the o...
Entity
Investing Daily
Categories: Investing in Option Strategies
25, Report:
#1425193
Posted Date:
Jan 25 2018
Admiriv*resourcesdisc Luxurious Fashion billed me for 2 returned products, billed me for 2 products I never recieved. Boynton Beach Florida
after a order on Amazon did a survey, for a free gift,just pay shipping, Mar 31 2017, recived a watch and a hand bag, 38 days later recieved another watch and hand bag,I called the company found out it was arip off club so canceled the club and return the hand bag and watch, UPS t...
Entity
Admiriv*resourcesdisc
Categories: skin cream, watch manufacturers, Merchandise