91, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity
92, Report:
#1507585
Posted Date:
Apr 30 2021
Valvoline Instant Oil Change VIOC : Damage To My Vehicle Occurred During Course of Oil Change Service Conducted at , Belfair, Washington,
...... MY TALE (nightmare) UNFURLS AS FOLLOWS (via letter sent to VIOC service location manager): Dear Belfair VIOC Manager Kenneth, Due to a series of recent health setbacks and attendant concerns, I have not been able to visit your office as yet in order to...
Entity
Valvoline Instant Oil Change
Categories: Oil change gone wrong!!!
93, Report:
#1194303
Posted Date:
Apr 23 2021
Lyon Marketing Group Lyon Marketing Group affiliated with Step 3 modeling they are definitely scammers. they are scaring me a lot of people out of their hard earned money. hopefully I will get to the bottom of this. this company was first called Step 3 Modeling in williamsburg and i guess now they moved to Newport News. Newport News VirginiaNewport News Virginia
ABOUT THE RIPOFF REPORT BELOW:Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the memb...
Entity
Lyon Marketing Group LLC Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Lyon Marketing Group in the heart of Port Warwick; Newport News, VA, Lyon Marketing Group LLC corporate office specializes in custom design and branding tools for models, actors, small businesses and everyone in between. Lyon Marketing Group’s goal is to bring your own personal brand or design concept to life with custom logo creation, specialized photography sessions, graphic design for me
Categories: Employees
94, Report:
#1328604
Posted Date:
Apr 02 2021
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN (((REDACTED PURSUANT TO COURT ORDER))) Ft. Lauderdale Florida
Florida’s senior adults are being preyed up by attorneys, guardians and stockbrokers and others who use guardianship or some other elderly ruse as a front to commit crimes and financial fraud against elderly adults. William Earl Elmore is a stockbroker at Oppenheimer in Ft. La...
Entity
William Earl Elmore
Categories: Questionable Activities
95, Report:
#1506530
Posted Date:
Mar 30 2021
DWS Scudder They essentially stole my entire funds of over 93,000 dollars by reducing my Account No. 917700526 to zero. Kansas City Missouri
I had a Deutschre Managed Municipal Bond Fund-S with DWS Scudder which I have had since 1989 or so. The December Year-End Account Statement which I received on January 7, 2021 showed and ending portfolio value on 12/31/2020 of $94,595,36. At the bottom of the Statement are the fol...
Entity
DWS Scudder
Categories: Finance, Financial Services, Financial, Finance charges
96, Report:
#1506296
Posted Date:
Mar 23 2021
Walgreens Walgreens Edgewater Chicago Did not honor their $6 Walgreens cash reward Chicago Illinois
Moving to the Edgewater area in Chicago has been very challenging. This is the third negative experience I have encountered from local stores. So now I will tell my story. Tonight I went to Walgreens approximately 9:30 p.m. to take advantage of my $6 Walgreens cash rewards coupon. A...
Entity
Walgreens
Categories: snack food
97, Report:
#1088340
Posted Date:
Feb 05 2021
Paradise Home Improvement, Dixie Home Crafters dixie homecrafters, home, crafters, paradise, home, improvement, windows, gutters, siding, baths rip off, ripoff, windows, siding, baths, gutters, FLY BY NIGHT, FLYBYNIGHT SCAM ARTISTS, DO NOT TRUST THIS COMPANY Fort Mill South Carolina
I WAS a customer of Dixie Home Crafters in 2010...aka Gutter Guard...aka Gutter Guardian. They did my gutter system and windows. Now when I did the work with these guys they promised me that they would ALWAYS be around if anything ever happened to my stuff, and where are they no...
Entity
Paradise Home Improvement Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Paradise Home Improvement makes homes more beautiful, more energy-efficient, maintenance-free. Paradise Home Improvement, one of America's leading home improvement companies. Paradise Home Improvement team of highly skilled technicians have years of experience when it comes to the installation of bath systems, home insulation, replacement windows, solar systems, gutter protection and other
Categories: Builders & Contractors
98, Report:
#1504485
Posted Date:
Feb 03 2021
Spruce Finance Kilowatt Financial Misrepresentation/lacking Technical Support Service Terms; Fraud Dallas TEXAS
Entity
Spruce Finance
Categories: Solar Panels
99, Report:
#1504232
Posted Date:
Jan 24 2021
Coinbase, Inc Crypto Platform Coinbase employees stole over $500,000.00 from my account San Francisco CA
Over $500,000.00 was stolen from my Coinbase account 3 months ago.
For more than a month Coinbase was misleading me by saying that someone stole my API key, created by me on July, 2018 to access my account and withdrew all the funds. But my API key has following permissions...
Entity
Coinbase, Inc
Categories: Report Hacking & fraud/scamming
100, Report:
#1503940
Posted Date:
Jan 16 2021
NetDebt Global Client Solutions I spent $4040 from April 2020-November $2020 and only $80 went to pay of Citibank. NetDebt used the remaining $3960 for success fee. Plano Texas
I started with NetDebt on 6/11/2015 with monthly withdrawals from my checking account of $499.12. From April 2020 to November 2020 Netdebt took $505 from my M&T checking account to pay Portfolio Recovery which is a collection firm for Citibank. I emmediately withdrew from NetDebt af...
Entity
NetDebt
Categories: Credit & Debt Services