102, Report:
#1508323
Posted Date:
May 24 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508323-vhktwk-eu00fmyy8h.png)
Apache Wells - Dominix Sold product online free with small shipping charge, but created monthly expensive renewal subscription without notice Tampa Bay Florida
First time I knew something was wrong was a week after I received the Dominix product, 60 capsules, for about $7 shipping, as a free introductory offer. Next thing I know, Discover is texting me to verify a $93 purchase for the product on my card. Surprise! I rebutted the char...
Entity
Apache Wells - Dominix
Categories: Health Supplement
103, Report:
#1508119
Posted Date:
May 18 2021
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a...
Entity
InfoDepots /
Categories: Advertising
104, Report:
#1508062
Posted Date:
May 15 2021
Randy Hefner of Finance WorX LLC Offered Real Estate Investment Loan, Approved me for loan after paying loan processing fee, changed the loan terms and said they could not make the loan and offered to cancel if I paid a cancellation fee I would be refuned my loan processing fee in 3 days and it did not happen Apex North Carolina
I responded to an ad on Facebook that Finance WorX had by Randy Hefner. It said they could finance up to 100% for real estate investment loans. I replied to the ad. I was contacted by Randy Hefner. I shared what I needed for two investment properties. Randy emailed me their loan ter...
Entity
Randy Hefner of Finance WorX LLC
Categories: Commercial real estate loan broker, Loan Fraud, Loan scam
105, Report:
#1507831
Posted Date:
May 08 2021
Texas Boat Sales & Service Texas Boat Sales & Service14599 Fm 1097 RD Willis Texas They sold me a new 50,000 Flats Boat it came wired wrong with a 36 VT trolling motor rigged to 24 volt batteries which is dangerous, the power poles were set up incorrectly and they lost one of the control FOBS, the nav lights do not work and one of the baitwells did not function. I called and emailed them several times as the boat is under warranty and have yet to get even a call back. Willis Texas
This company sold me a very expensive Flats Boat that is 100% covered under warranty, it arrived and after a day or two I noticed that the power poles were hooked up incorrectly and they only gave me one control FOB it is supposed to come with 2. The 36 volt trolling motor was jer...
Entity
Texas Boat Sales & Service
Categories: Boat sales
106, Report:
#1506868
Posted Date:
Apr 09 2021
Ed's Wells & Pumps 15505 82nd St N, Loxahatchee, FL 33470 You would think he's a great old guy. Not the kind of kind that will call the zoning department on you and make up a whole set of VIOLATIONS they'll need to have you correct. Big bucks to mess with this guy. Anything he spots on your property, the inspector gets an anonymous phone call that has to be resolved, fines, etc. Anonymously called Zoning Department Loxahatchee Florida
You wouldn't think he will call the zoning department to anonymously complain, with a whole set of alleged violations you then have to convince the inspector are untrue. Anything you have on your property is fair game, because he doesnt seems like the kind of guy that wouldn't care ...
Entity
Ed's Wells & Pumps 15505 82nd St N, Loxahatchee, FL 33470
Categories: Accessories
107, Report:
#1506679
Posted Date:
Apr 03 2021
CareFirst BlueCross BlueShield Care First They refused to send me a refund Owings Mills MD
BEWARE OF CAREFIRST BLUECROSS BLUESHIELD
PLEASE READ THIS COMPLAINT, AND THEN YOU WILL CHOOSE ANOTHER SUPPLEMENTAL INSURANCE CARRIER
My mother, Eileen Raymond passed away in October 2020 at the age of 97. She had CareFirst for decades as her supplemental health insurance. I re...
Entity
CareFirst BlueCross BlueShield
Categories: Health Insurance
108, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney