101, Report:
#1472311
Posted Date:
Jan 27 2019
John Wilson He told me i qualified for a $3,000 loan Chicago Ill
Mr. Wilson called my phone and left message and said I qualify for a $3,000 loan. I returned his call on December 11, 2018. He then said to get the payments I had to buy some google play cards. The first one he had me take out 340.00 out of atm at Walgreens and got charged a 3.00 fe...
Entity
John Wilson
Categories: Loan scam
102, Report:
#1471776
Posted Date:
Jan 19 2019
Greystar Melanie D’Avanzo Eileen Nelson Cinthia Gusman Robert Faith 8 GE Dryers and 7 GE Dryers replaced Tustin CA
When Melanie D’Avanzo took over at Coventry Court in Tustin, CA, in 2013, the buildings we live went to hell, and so did 7 of my washer’s and 8 dryer’s and 5 tub spigots, 2 dishwashers, 2 garbage disposals; Esperanza, the then maintenance manager, kept fixing things and they w...
Entity
Greystar
Categories: Apartment rentals, RIP-OFF, Repair, Used appliances
103, Report:
#1471515
Posted Date:
Jan 16 2019
Ace Rent a Car Venice California Tried to extort cash from me for deposit, wouldnt use a valid credit card even the one prepaid with. Wanted me to go to liquor store for cash when I had numerous valid credit cards to charge the deposit. Venice CA
I prepaid my rental through carrentals.com and the company was late opening 45 minutes and after the representative got organized, never apologized for being late, I gave him my valid drivers license, insurance information, and credit card for the deposit. I already prepa...
Entity
Ace Rent a Car Venice California
Categories: Auto Rentals
104, Report:
#1362982
Posted Date:
Jan 15 2019
Ronnie Libra Ronnie Easton, Libra Chronicles, Dating Total Evolution, Pickup Raw Ronnie Libra Scammer Chicago, Detroit Illinois Michicagan
I took a dating boot camp by a guy named Ronnie Libra a while back. It was a complete rip off. I had moved on and learned my lesson of being careful in the future. But recently I ran into a guy involved in the PUA community and he was planning of taking a boot camp from Ronnie...
Entity
Ronnie Libra
Categories: Dating Services
105, Report:
#1471217
Posted Date:
Jan 11 2019
SHIEKH SHOES WEB DEPARTMENT, 1777 South Vantage Avenue, Ontario, Ca. 91761 Shiekh shoe store(flagship store), 929 Market Street, San Francisco, ca 94103( northern California branch) this will not be the last time I get scammed in online commerce (fake shoe photos); ripped off for $38.78 Ontario california
I usually make sure I only engage in online commerce w/ legitimate shopping websites, vis a vis, Walmart.com, or eBay.com, or even Amazon.com( amazon has dramatically improved it's customer service over the years in rooting out suspect 'resellers'), but I was recently victimized to ...
Entity
SHIEKH SHOES WEB DEPARTMENT, 1777 South Vantage Avenue, Ontario, Ca. 91761
Categories: Shoes
107, Report:
#1470955
Posted Date:
Jan 07 2019
Chime Bank The Bancorp ATM Did Not Dispense San Francisco California
On 12/3 at 12:12pm PST, I was at a Chase Bank location hoping to receive $400 in cash off of my Chime Bank card after being paid.
Not only did the ATM not dispense ANY funds, it did not provide me with a receipt, nor would it give back my card (I literally had to jerk it out of the ...
Entity
Chime Bank
Categories: Banking
108, Report:
#1364128
Posted Date:
Jan 07 2019
Saivian International Saivian, saivian ponzi, saivian International, Eric J Dalius, EJ DaliusKim Dalius, Brad Dalius, Ryan Evans, Mike Kim, Michael O'Brien, Saivian will not stop charging my credit card and refused to refund me my hard earned money Los Angeles Nationwide
Saivian kept charging my credit card 4 months in advance I had to call capital one to do a chargeback. I hope anyone who reads my complaint / review will do the same should this happen to you.. The below information is 100% factual and can be easily obtained by doing a few Goo...
Entity
Saivian International
Categories: Internet Marketing Companies
109, Report:
#1470834
Posted Date:
Jan 05 2019
Community First Credit Union Used to be Mendo Lake Credit Union Community First Credit Union Froze my bank card because I was 1 day late on my car payment California Santa Rosa California
This credit union” is a bank, absolutely not a credit union. I don’t know how they get away with the façade of pretending to be a credit union when they are actually operating as a money hungry bank. It’s a Friday night and my bank card is not working and I just had an 1800$ ...
Entity
Community First Credit Union
Categories: Banking
110, Report:
#1470637
Posted Date:
Jan 02 2019
Greyhound 4715-C customer assistance References: 2162203 Stalker spying on my financial activity Dallas Texas
I was at Bank of America at the corner of Pine and 19 strip in Niagara Falls, NY retrieving money from the ATM machine on January 23, 2014 when I lost a Pay check spookly from scammers around me.Scammers watching my business for hateful retailation of me being a popular person from ...
Entity
Greyhound 4715-C customer assistance
Categories: Bait-and-Switch, Scammers