111, Report:
#1525343
Posted Date:
Mar 26 2023
Dollar Flight Club STOLE MEMBERSHIP MONEY FROM BANK ACCOUNT! Seattle WA
Dollar Flight Club hacked my bank account and charged me $69 for premium service. A service I never used. Last year they did the same. When I complained they said too bad. And they've done it again this year!
Entity
Categories: Online Ripoff
112, Report:
#1524880
Posted Date:
Mar 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524880-j8f0ly-sci32o4w9y.png)
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
114, Report:
#1524549
Posted Date:
Feb 21 2023
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to ...
Entity
Categories: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud, Financial Fraud
115, Report:
#1524536
Posted Date:
Feb 15 2023
Transamerica Life Insurance Company Refused to refund overpayment Cedar Rapids IA
I paid my yearly life insurance premium on November 1, 2022, of $397. The company sent me another notice shortly later asking for another payment of $397. After numerous phone calls to the company and my bank, my case was put on investigation to find the initial transaction. I order...
Entity
Categories: Life insurance
117, Report:
#1523113
Posted Date:
Feb 04 2023
John Edward Yarbrough & Pacific Capital Partners Joe Yarbro Yarbi Johnny Y JY Johnny Washed Up John The Con Yarbrough Conned My Family Out of Our LIFE SAVINGS of $400,000 Beverly Hills ca
I have sat back long enough and watched Sasha Mager deal with this loser long enough. I kept silent as Sasha dealt with every made-up legal situation that John threw at him. I have known John for over 10 years, in fact, he tried to date me, but I'm not into cheese balls. He always c...
Entity
Categories: Investment fraud
118, Report:
#1524146
Posted Date:
Jan 25 2023
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular! Craig Alden Owens Peregrine Data Systems Premium Cellular Mobile Advantage Club Wireless 65 Apex Marketing Pledge For Charity The Lucrum Company The Lucrum Asset Group Premium Cellular - yet ANOTHER scam orchestrated by Craig Alden Owens San Jose California
It is nothing short of a miracle that this man wakes up (from sleeping like a baby im sure) every morning and continues to scam people day in and day out. It never stops and for some reason our amazing protect and serve government stands on the sidelines and continues to allow it to...
Entity
Categories: Cell phone, Cell phone carrier, Cell Phones, Cellphone fraud
119, Report:
#1524123
Posted Date:
Jan 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524123-m5kvr6-wwriq3ztnb.png)
FLORENCE REMODELING Joe Young over priced, not to blueprint spec, shortcuts, unfinished, attempts to bully and intimidate Florence SC
Florence Remodeling
Joe Young
759 Wimbledon Ave
Florence SC 29501
7244171200
[email protected]
Not licensed, bonded or insured. Will not obtain required permits. Refuses to provide 1099 information. Will not correct obvious errors to any work. Hides short cuts. ...
Entity
Categories: Construction, Construction Fraud, Construction, Construction Lead Service
120, Report:
#1524096
Posted Date:
Jan 24 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524096-o4dorl-10x5gexqsw.png)
Cyberpowerpc Willis L. Cyberpowerpc aold me a broken pc and refuse to refund me City of industry California
I bought a PC and was sent one with broken components as well as others not installed/seated completely. When i called in, i was connected with Willis L. He promptly told me there was nothing that coild be done and I would have to eat this loss. Mind you the pc was 2800 USD. I then ...
Entity
Categories: COMPUTER, Computer Con ARTIST, Fraud, Hardware, Internet business, On-line scams, Refund refusal, Scam