111, Report:
#1452642
Posted Date:
Jul 20 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1452642-oxpfpb-r4q50uy2cn.png)
Juan Ocampo-Wells Fargo Bank Bank Misconduct Las Vegas Nevada
I entered the bank with the purpose to do business. Found out that I was unable to deposit cash into another account. Had just been at the bank last month and was able to do the same. So, I asked to speak with a Manager- Ana
Came in contact with Juan Ocampo- I share with h...
Entity
Categories: Banks
112, Report:
#1451717
Posted Date:
Jul 14 2018
Ji Guo Jerry Guo, Jerry Ji Guo, pressICO, Grouper, ICST Global, Wall Street Scout, Bell Curve, Ji Guo, Jerry Guo, Content Hackers. Scams Freelancers With Empty Promises San Juan Puerto Rico
I connected with Ji around November 2017 about potentially helping by providing digital marketing services as a contractor with him ICO agency pressICO. He claimed that he had raised a significant amount of money with PolyMath and that I would be paid a small amount up front for my...
Entity
Categories: Fraud, Fraud. Phoney
113, Report:
#1451556
Posted Date:
Jul 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1451556-xeiyid-mwx2riuwdo.png)
Premier Cancun Vacations Premier cancun vacation Total ripoff, brainwashing, deceitful way of selling Q.R Other
On June 16, 2018 a guy named Rence Zerep befriended me on Facebook messenger. According to him, his full name is Laurence John Perez and is working at Playa del Carmen Mexico as an office staff in the hotel. He seemed to be a nice guy and we started to have good conversation about...
Entity
Categories: Travel Agencies
114, Report:
#1450341
Posted Date:
Jul 05 2018
Ji Guo Jerry Guo, Grouper, Pressico, ICST Ji Guo Scammer san juan puerto rico
I responded to an add on craigslist to work for a company called nugg as a digital marketer. A few weeks later I heard back from someone named Alex asking me to answer a prompt about a piece of content and how I would go about ciruclating it. I submitted my response...
Entity
Categories: Fraud
115, Report:
#1449963
Posted Date:
Jul 02 2018
Able To Change Recovery ABLE TO CHANGE RECOVERY ABLE TO CHANGE Lied about my insurance coverage to get me to pay out of pocket San Juan Capistrano CA
met an employee at an AA meeting one evening that happened to work for this program. They ironically told me through conversation that there had been a group of intake personnel that were committing insurance fraud but they had recently been fired from the facility..... A little bac...
Entity
Categories: Insurance Fraud, Collection Fraud, Corporate Fraud, Health Insurance Fraud
116, Report:
#1448720
Posted Date:
Jun 24 2018
Robert Garcia, Bar Manager, Secretary, Treasurer, Fraternal Order Of Eagles, Aerie 442, Santa Barbara Ca, 93109 Rene Garcia, Trustee Chairman Dan Rodriguez,Trustee Juan Carlos Uribe, Trustee Effie Garcia, Madame Secretary (El Jeffe Maximo) Retaliation such as firing myself and others for addressing no accountability of funds and violations of labor, tax,health and safety,liquor, laws. Santa Barbara California
Hello i'm the New Vice President of Fraternal order of Eagles Aerie 442 Santa Barbara, Ca. I would like to ask the communities help in exposing a liar and a theif whom has been robbing and cheating our club for years. First he has lied to the community and our members claiming to be...
Entity
Categories: Bars Lounges & Clubs
117, Report:
#1447191
Posted Date:
Jun 13 2018
Ninja Outreach LLC Ninja Outreach Charged Account Despite Refund Request, Would Not Refund Afterwards San Juan 65 Ponce de Leon Ave. Suite 201 puerto rico
We had used these guys for a few months with very poor results. Most of their emails were bouncing and failing to deliver to their recipiant, even though we were sending far below the G-Mail limit in emails every day. We tried to cancel before our account renewed, as we found a much...
Entity
Categories: Computer Software
118, Report:
#1447024
Posted Date:
Jun 12 2018
Ctrip Sanders Law-Paralegal, Brad Hall Unlimited Vacation Club- Ivan Garcia Member Services Metropolitan Bank & Trust - Samantha Cross SEGOB- Mexican Government--Abogado Juan Carlos Ocampo Jaramillo Approached us about selling our vacation package. Renacimiento Tabacalera
While we were vacationing in Jamaica a few years ago, we purchased a vacation package from Unlimited Vacation Club. Two years later, we had not been able to use as expected, so when contacted about possibly selling it, we agreed to same. Ctrip made us an offer, we countered wi...
Entity
Categories: Time Share
119, Report:
#1446836
Posted Date:
Jun 10 2018
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY FLAMINGO PERMIAN, FLAMINGO OIL INTERNATIONAL, FLAMINGO OIL S.A., JAIME CASTILLA, OMAR MINHAJ, ARSALAN ADIL, VIVIANA FAILLACE, TOBY SOLIS,JUAN RUIZ. DON'T PAY BILLS HOUSTON TEXAS
These crooks owe me money for work that we did in their oil fields and never got paid. I found out that they have a whole bunch of lawsuits, liens, pending litigation in the courts of Pecos County, Madison County, Leon County, Harris County and other circuit courts. They are a whole...
Entity
Categories: OIL & GAS SCAM