91, Report:
#1446420
Posted Date:
Jun 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1446420-b4pi95-st0ptd68qt.png)
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
92, Report:
#1444944
Posted Date:
May 30 2018
Golden Asia Realty. Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley, Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley said they had a buyer for my time share in Mexico and I have not received any money for the timeshare or reimbursement of money I paid out New York New York
I was contacted by phone by Luciano Lama who said he had a buyer, Sika AG - Buyer Representative- Hiresh Mahto, that was interested in purchasing my timeshare in Mexico. First I was told that I had to get a Foreign Investor Permit (RFC) so I wired $5,200 dollars to Soluciones J...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
93, Report:
#1441188
Posted Date:
May 02 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1441188-rarzwz-3vkqia2ohh.png)
DROPIL cryptocurrency scam ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden, was my first crypto currency purchase but did not refund me after nearly 2 million coins were stolen from my account! do not trust dropil coin, as they are not insured, protected, or secured! TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH CALIFORNIA
Dropil was my first crpyto currency purchase ever. I had an account since day 1, with this company since their inception as I was refered to them by a telegram user. However, after about a month, my account was comprimsed and the Dropil Team has decided not to refund me. This was af...
Entity
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
95, Report:
#1439553
Posted Date:
Apr 20 2018
Ryan Gomez Second Nature Took Money For Job Did Not Do Job Concord North Carolina
WE HIRED ME GOMEZ AND HIS CREW ON MARCH 26, 2018 T DO A JOB AT MY HOTEL WHICH INCLUDED POOL REPAIR, THEY WERE SUPPOSE TO PUT A NEW POOL LINER IN, ALSO RESURFACE THE STREET SIDE CONCRETE AND TO POUR A CONCRETE PAD. WE PAID MR GOMEZ $6,000.00 UP FRONT FOR MATERIALS AND SUPPLIS AND TO ...
Entity
Categories: Construction, Pool repair
96, Report:
#1439282
Posted Date:
Apr 19 2018
Old Republic Home Protection Co. Ripped me off for services paid for San Ramon California
Old Republic Home Protection Co.PO Box 5071San Ramon CA 94583Attn: Accounts Payable,Attn: AuthorizationAttn: Service This is a official Complaint to be published on line in Baton Rouge business valuation services and all other relating to quality searches for services. Old...
Entity
Categories: Appliance Repair, Plumbing
99, Report:
#1435079
Posted Date:
Mar 19 2018
accountnow ,Bancorp, Unauthorized charges, did not credit my account San Ramon California
For several years I have bank with Bancorp. I have had multiplie unauthorized charges against my account. I would file multiplie forms to get my money back. They would not even credit my account. When I would call the call would go to the philippine, or India sometimes I could not u...
Entity
Categories: Unauthorized credit card charges
100, Report:
#1433813
Posted Date:
Mar 15 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1433813-amhqgv-mqg7uacgd2.png)
Ray Roofing & Painting Ramon Nunez Damaged roof, ceiling and wallpaper El Cajon California
Ray Roofing & Painting was paid $2,000 in a Cashier's Bank check to repair my roof. The roof never stopped leaking. Ray (Ramon Nunez) damaged roof
worst. The ceiling in three rooms and wall paper are ruined. The roof is about to collaspe and cave in two of the rooms.
Ra...
Entity
Categories: Roofing Companies