91, Report:
#1522952
Posted Date:
Jan 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522952-gaduyi-hj8wypkia1.png)
Philip Moreb Exposed: Don't Invest OTC:CRTL Carlsbad California
UNEXPECTED PEOPLE ON UNEXPECTED ENDEAVORS: SCAM ALERT
Who are Philip Moreb and Phillip LaRocca and what do they want?
You may know and associate the aforementioned names among some of the well known and respected figures of the hemp related product industry. Still, for those tha...
Entity
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT
92, Report:
#1523788
Posted Date:
Jan 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523788-w6uroh-yiarqy61eq.png)
Dru Addam Mundorff / CodeCompiler Dru Addam Mundorff Dru Mundorff Code Compiler CodeCompiler NFT Project scammer that know owns a casino Phoenix Arizona
This guy is a scammer and con artist . He started selling NFTs by telling people he was friends with the Bored Ape guys and that he owned the first NFTs they made ( this is all false) and he said that he was sued by Facebook because he owned a very big marketing firm (also false) . ...
Entity
Categories: Cryptocurrency, Cryptocurrency investment scamming
93, Report:
#1523093
Posted Date:
Jan 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523093-8iarx9-ldvq5gfdko.png)
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood spend accounts. WHere you get a debit card and you can basic...
Entity
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
94, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
95, Report:
#1523584
Posted Date:
Dec 31 2022
Yuma COCOPAH CASINO resort They terminated me on false information and accusing me for saying the truth, and being hired on false job. Yuma AZ
I was hired to work a position at a new restaurant in the casino when weeks pass by I found out that the restaurant was never going to be open. And then we asked the food and beverage manager if she ever worked as a chef, she said she had no food experience and her friend, the Direc...
Entity
Categories: Employment
96, Report:
#1523568
Posted Date:
Dec 30 2022
Vacasa Icicles Ski Chalet, Sugar Mountain 146 Mossy Creek Lane Sugar Mountain Icicles Ski Chalet Fraudulent Listing Sugar mountain North Carolina
We rented a house through Vacasa at 146 Mossy Creek Lane on Sugar Mountain, NC. It was not clean on our arrival at 4 PM on December 26. Vacasa customer Service was notified of the problem within an hour of us checking in. We also received notification that the hot tub was not work...
Entity
Categories: Vacation rental fraud
97, Report:
#1523388
Posted Date:
Dec 22 2022
Tribal First Insurance Ann Cargo //DDC Ann Cargo Tribal First Insurance On 05.19.22, Wife had a severe stick and fall at food Court. Refused to pay Medical Bills!! San Diego California
On 05.19, wife took a severe stick and fall at Desert Diamond Casino, Nogales Rd., Tucson. Medical Bills are in excess of $300K. The Insurance adjuster, Ann Cargo, Indian and the adjuster of Tribal First Insurance, San Diego refused to pay my wife's medical bills. This rotten ...
Entity
Categories: Insurance
98, Report:
#1523292
Posted Date:
Dec 16 2022
Feet Finder FLRT Did Not Get Featured As Advertised With Premium Subscription Carson City NEVADA
I deleted my account today for many reasons! First off, when I decided to join, they stated on their website that it was $15 a YEAR for Premium. Then after inputting my payment information and then on the next page right before I started to click join and confirm my subscription, I ...
Entity
Categories: Adult Content
99, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
100, Report:
#1523180
Posted Date:
Dec 12 2022
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Entity
Categories: Banking - Credit Cards, Banks, Banking, banking - debit card company, Banking Fraud