1, Report:
#1533907
Posted Date:
Aug 25 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533907-d6zpdx-xwctqjiusn.png)
Insider Company 135Madison ave New York, Emily Becker reached out to me on WhatsApp and scammed to deposit sum, promising returns but later I realized this was scam and I am not sure how to locate these people. Internet
Recently, I was contacted on WhatsApp by someone pretending to be a lady offering a job opportunity with commission earnings. Out of curiosity, I accepted their offer, which involved a training process where I needed to deposit money to boost products and complete tasks like 30/30. ...
Entity
User Insider Employment
Categories: job
4, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
5, Report:
#1533695
Posted Date:
Aug 09 2024
Regent Restoration made big promises and could not deliver on, leading to a string of issues that were both frustrating and costly. Lewisville Texas
I recently had an extremely disappointing experience with Regent Restoration. At the outset, they oversold their capabilities, both in terms of the work they could perform and their ability to manage the insurance claim process. They made big promises and could not deliver on, lead...
Entity
Regent Restoration
Categories: disaster restoration
6, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
7, Report:
#1533601
Posted Date:
Jul 31 2024
Wayfair Wayfair.com Wrong item sent refused refund Internet
I had a terrible experience with Wayfair. I ordered a outdoor table but received chairs instead. To make matters worse, when I contacted customer service, they initially refused to process a return. Claiming the right item was sent. It took multiple calls and a lot of persistence on...
Entity
Wayfair
Categories: Outdoor Furniture & Equipment
8, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam