92, Report:
#1532949
Posted Date:
Jun 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532949-p3osob-bjcdfl9qdp.png)
Deville Custom Homes Scam artist, thief, rip-off artist Dean Deville is taking deposits to build new homes and not building houses. Bee Caves, Texas
Dean Deville.owner of Deville Custom Homes Is being investigated for taking large deposits from customers
and dooing any work. I wish I learned about this before we gave him any money. We gave him $30,000 for materials
to start building our house and 6 months later he has do...
Entity
Deville Custom Homes
Categories: Building Contractors
93, Report:
#1532961
Posted Date:
Jun 16 2024
Marina Market Still money upon every purchase and from credit cards Toledo Ohio
I am not from Toledo Ohio I've been going to the store for roughly 5 months maybe 6:00 I have noticed throughout time that the owner Jim as they call him charge extra via card whenever purchasing an item just got into a dispute with him today he did not want to give me my receipt an...
Entity
Marina Market
Categories: pricing, Theft, Retail stores, Store front
94, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
96, Report:
#1532922
Posted Date:
Jun 12 2024
Tripping Store Took Hundreds of Dollars From Me, Then Threatened If I Didn’t Give More, Never Gave Me Product. Internet
They took hundreds of dollars from me and then threatened me if i didn’t give them more and never gave me a single product. I tried multiple times to resolve the issue but they refused and became aggressive and hostile even. I was even concerned for my safety with the threats they...
Entity
Tripping Store
Categories: Cancelled order, Online merchandise order scams, Online orders
98, Report:
#1532901
Posted Date:
Jun 11 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532901-tetybh-qhkydbyjkr.png)
Pima Heart and Vascular Refuses to answer the phone Safford Arizona
Nobody at this heart and vascular center answers the phone; and you cannot make an appointment and you cannot find out if you owe any money from a previous appointment? because nobody answers the phone. They do not send you a Bill and when you call them? You will be stuck on hol...
Entity
Pima Heart and Vascular
Categories: Heart Dr.
99, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
BITCOINIRA
Categories: Investment
100, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Yosi Gabay
Categories: Child Trafficking