91, Report:
#1531657
Posted Date:
Mar 16 2024
BANK OF AMERICA BOFA.COM This Bank uses to hold cashiers checks or certified checks no matter the amount of your check DALLAS TEXAS
Bank of America is a tricky institution, once you deposit a cashiers check or certified check, they send you an email mentioning that they will hold the funds until they check it has funds. Thats ridiculous because any cashiers check or certified check is the same thing than cash. ...
Entity
BANK OF AMERICA
Categories: Bank Check Order, Banking
92, Report:
#1531617
Posted Date:
Mar 14 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531617-9jsr3g-ic2waw6ynj.png)
Jenna Litner Jenna R Litner Jon Litner David Litner Michael Litner Polly Litner Conrad Litner Mark Litner Sandra Litner Amy Litner Linda Litner Marissa Litner corrupt individual Westport CT
Jenna Litner, also known as Jenna R Litner, possesses undeniable legal expertise; however, concerns have arisen regarding her interpersonal conduct. While her legal skills are commendable, there have been observations about her lack of sensitivity and tendency to voice complaints ab...
Entity
Jenna Litner
Categories: Corrupt Individual
93, Report:
#1531610
Posted Date:
Mar 13 2024
Michael Allen - Owner - Michael K. Allen & Associates, LLC Michael K.Allen Never!!!!!!!!!! Never use Michael K Allen!!!!!!!! Cincinnati Ohio
He is a scmmer!!!! He defrauded me for 25000$. He did absolutely nothing . He is corrupted con artist!!! Please stay away!!! Please!!!!
Entity
Michael Allen - Owner - Michael K. Allen & Associates, LLC
Categories: Attorney, lawyer
94, Report:
#1531580
Posted Date:
Mar 12 2024
Nefarious Jobs Michael Dockens Stole my money, reported to FBI
This is a scam. Michael Dockens is a cheap thief. I have filed a criminal report with the FBI and am pressing charges. Wire fraud.
He pretends all the bad reviews are not customers but law enforcement has had their eye on him for a while. Just needed a complaining witness and ...
Entity
Nefarious Jobs
Categories: Scam artist, Report Hacking & fraud/scamming, COMPUTER SCAM, E- Commerce Scam, On-line scams, Scam
95, Report:
#1531571
Posted Date:
Mar 11 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531571-eew15e-ijcga5x0uv.png)
Monica Adams Monica Adams Gabriela Psychic Gabriel She scammed me stating that I have 3 demons attached to me. Dallas, Plano, Houston texas
I was scammed over 150k. I wish I had seen the prior reports about this bitch. She lied about everything! I got the authorities involved. I reported her to all authorities.
Entity
Monica Adams
Categories: Psychic
96, Report:
#1531572
Posted Date:
Mar 11 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531572-ey6rrs-mh8r2b913i.png)
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
97, Report:
#1531565
Posted Date:
Mar 11 2024
Quality Email Data Michael Pinder Quality Exact Data Quality Solo Ads & Email Lists Mike Pinder Failed to provide the data they promised Austin Texas
I purchased a specific email list from Quality Email Data aka Michael or Mike Pinder. He promised me a list of current email addresses from a specific industry including name, city, province, and postal code. The list was to contain 80,000 entries.
What I received was a list of ...
Entity
Quality Email Data
Categories: Email, email service
99, Report:
#1531546
Posted Date:
Mar 09 2024
Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio
ezekiel wilbur carter comes across as an experienced investor. He will show you proof of funds. However, he has no money and is not very good about raising money. He wil waste your time. Do not do business with him.
Entity
Legacy Go Green Capital Inc.
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
100, Report:
#1531484
Posted Date:
Mar 08 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531484-tuwfsx-vm2qjxnlvz.png)
Speedy Locksmith HOD Locksmith Services Speedy Locksmith A speedy 247 locksmith 24/7 locksmith Michael Stoltzman Try to gouge you for locksmith services Lehi UT
This guy is affiliated with multiple companies in Utah and uses multiple phone numbers. He will quote you one price then after he takes your lock apart he will try to charge you many multiples of what he quoted. He usually says your lock also needs a new mechanism.
When you q...
Entity
Speedy Locksmith
Categories: Locksmith