111, Report:
#1497740
Posted Date:
Jul 17 2020
Capital One Bank Capital One Bank conducts Fraudulent Investigation on dispute for special interest for Better Business Bureau Members Glen Allen VA
I filed a dispute claim with Capital One Bank against Your Mechanic who scammed for $158.77 on 2/25/2020.
Capital One Bank fabricated favored Your Mechanic because the dates your mechanic provided are wrong and I can provide the correct dates of email documentation of factual commun...
Entity
Capital One Bank
Categories: Bank has special interest
112, Report:
#1497081
Posted Date:
Jul 02 2020
InfusaLounge Wellness Spa Scammed me out my money and lied about products given Allen Tx
DO NOT GO HERE THE OWNER HAS NO IDEA WHAT SHE IS DOING! THE NURSES ARE NOT CERTIFIED! SHE GIVES GENERIC BRAND OF VITAMINS SHE'S RACIST AGAINST AFRICAN AMERICANS! SHE FALSE ADVERTISE NOW I HAVE TO TAKE HER TO COURT! I PAID FOR SERVICES UPFRONT SHE NEVER HONORED IT! THE PREVIOUS OWN...
Entity
InfusaLounge Wellness Spa
Categories: Health Spas
113, Report:
#1497031
Posted Date:
Jul 01 2020
Smart Start Interlock - Dallas, TX They falsely advertised their store hours. This caused me to be charged an additional $50.00 cost. Dallas TX
I looked for an open Smart Start office on Saturday, 6/27/2020, on my cell phone since the one i visited in Plano, TX was closed. I found one in Frisco, TX, on Eldorado (which is also a Kwik Start. It showed open until 3pm. When i arrived at 2:15pm and spoke w/ a very nice,...
Entity
Smart Start Interlock - Dallas, TX
Categories: Auto Service Stations
114, Report:
#1497011
Posted Date:
Jun 30 2020
TOPBET.eu Refuse to pay me any of my remaining money in my account... Payout my Account Balance of $6542.63.. My Money here is free and clear... This is My Money...
Thank you for your reply...
I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them....
Any He...
Entity
TOPBET.eu
Categories: Gaming online, Offshore Gaming
115, Report:
#1496177
Posted Date:
Jun 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496177-o9ymuu-lynzrc3iui.png)
Jim Keefer, Allen Archer, John Traynham Alternative Funding Lenders 501-762-0180 Jtraynham Enterprises LLC [email protected] [email protected] [email protected] Tried to scam me out of $1,000,000 El dorado Arkansa
Tried to scam me out of a million dollars in broker fees in an alternative lending scam for my business startup.
Collected all of my personal info, hid who the broker and lender were until the last second. When i finally gor that info and searched the names, BBB listing came up repo...
Entity
Jim Keefer, Allen Archer, John Traynham
Categories: Scam artist
116, Report:
#1496530
Posted Date:
Jun 19 2020
rita allen. social worker. ms rita allen, social worker at el paso VA, left out important information on the report she wrote on april 7th 2020 texas el paso
on or about 3 march 2020, ms rita allen, left out important information on a brief report she wrote as a social worker for the department of veterans affairs at el paso texas. in doing so, she is providing an incomplete account of a situation that took place at the veteran transit...
Entity
rita allen. social worker.
Categories: Scam artist
117, Report:
#1496429
Posted Date:
Jun 16 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496429-wztqsx-vwq9imrlqu.png)
Memorabilia Autographs Bait and switch Southampton New Jersey
On June 16, 2020 I placed an order with this company (order #9091) for an autographed copy of the album Walkin' My Cat Named Dog by Norma Tanega for $99 plus shipping. Allen had the item listed in VG or very good condition. Within an hour of placing my order I received an em...
Entity
Memorabilia Autographs
Categories: Con Man/ Scam Artist ALERT, Fraud
118, Report:
#1496329
Posted Date:
Jun 13 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496329-dlgmnz-jfswndpvcx.png)
Carmel Landing Essex Apartment Homes Nicholas Allen Adam West Brandon Smith Unsafe, Unsanitary, and Littered with Critters! San Diego California
I have been a resident at Carmel landing for two 12-month leases. When I first came here, this place looked beautiful for the price, but that was to quickly change when the lease was signed. This place is now a nightmare filled with bugs, rodents, feces, and safety hazards that fail...
Entity
Carmel Landing
Categories: Apartment, Apartment mold, Apartment rentals, Unethical Apartments, APARTMENT COMPLEX
119, Report:
#1496305
Posted Date:
Jun 13 2020
Jessica Allen Micheal Anderson jess jess 'I was Victim of credit card fraud She stole $1600 out of my credit card prowler Instagram and she likes to scam people out of money by building your trust by asking you if you want to make some money after she asks you to gets the cash app then she says if you send me $20 I will send you $200 but just to build trust she starts out small and works her way up to $1000 then after she has gain you trust she will ask you for your bank account to deposit money but, this is really where she tries to get you will you ask to send bank account to her so she can deposit some money to your account by trading currency online Ambler, PA,
Jessica Allen Micheal Anderson jess jess 'I was Victim of credit card fraud She stole $1600 out of my credit card prowler Instagram and she likes to scam people out of money by building your trust by asking you if you want to make some money after she asks you to gets the cash app t...
Entity
Jessica Allen Micheal Anderson
Categories: Trading services
120, Report:
#1496047
Posted Date:
Jun 06 2020
www.daveboxers.com Emmanuel David Kamga Tyler Allen David Delpriore We tried to buy a Boxer puppy from them for $600.
We went to a website to buy a registered Boxer puppy for $600. www.daveboxers.com. We paid them $600 through the Zelle app. Today they responded that we had to pay another $1300 refundable for shipping insurance and a special crate. We got suspicious when they again asked for pyment...
Entity
daveboxers.com
Categories: Scam artist