112, Report:
#1524678
Posted Date:
Feb 24 2023
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
GARBAGE FRAUD CRIMINAL BANK. A 10 DAY HOLD ON AN INSURANCE COMPANY CHECK FOR $7500.00 FROM THE SAME STATE. CHECK CLEARED ISSUING BANK NEXT DAY. HOLD NOT RELEASED DUE TO (DOUBTFUL COLLECTABILITY). CIRCLE JERKED ON THE CALL CENTER FOR HOURS. FROM PEOPLE WHO CAN'T SPEAK ENGLISH PROPERL...
Entity
TRUIST BANK
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off
113, Report:
#1524700
Posted Date:
Feb 24 2023
Peter Francis Peter Stephen Francis is a fraud and a thief. He duped my wife into lending him $56,000. When the time came to pay her back he simply said the company doesnt exist any more and he carried on the same busniness under a new name. more Richmond British Columbia
The business was cement boards, marketing and sales. Unfortunately, my wife is naive and was duped into getting involved with this swindler. She bought into it hook, line and sinker. He convinced her of the awesomeness of this deal, she could not lose! He only needed $56,000 to ge...
Entity
Peter Francis
Categories: Fraud
114, Report:
#1524695
Posted Date:
Feb 24 2023
Brian Davis TLB Radio Brian Colie Is A Dangerous Individual That Youtube Allows On Their Platform Roanoke Virginia
Brian Davis aka Brian Colie is a dangerous individual that youtube allows on it's platform under the name TLB Radio. Davis has worked in radio before and thus has the voice and the chops to make what could be an informative program. His primary area of research is regarding the Man...
Entity
Brian Davis TLB Radio
Categories: Radio Broadcasting / Programming
115, Report:
#1524646
Posted Date:
Feb 21 2023
Pro College Consulting Ronnie Jay President/CEO Charged me 850.00 on a credit card without my authorization for no services Boca Raton Florida
This company boasts of helping children and their families navigate the maze of finding solutions for college funding. Ronnie Jay charged me over 2,000 last year and then put me in touch with a lady that was to send out information to parents of high school students concerning colle...
Entity
Pro College Consulting
Categories: College Funding Solutions
116, Report:
#1519638
Posted Date:
Feb 15 2023
Vegagastro Dariusz Krupa Bogusia Żalikowska terrible experience, took our money and we got ripped off, beware of this company Slupsk Miedziana 8
We placed a deposit on an Electro Freeze ice cream machine, sight unseen in good faith in September 2021. As soon as travel restrictions were lifted (COVID) we travelled to Poland during a pandemic to meet the principle of Vegagastro and view the machine. Our observations whilst i...
Entity
Vegagastro
Categories: Restaurant Equipment, Hospitality
117, Report:
#1486598
Posted Date:
Feb 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486598-imgoup-exhjlmqh2i.png)
Chopper’s Coin & Collectible Network Choppers Coin and Collectibles Choppers Coins Coin and Collectible Network Selling Sealed Bank Safety Deposit Boxes St. Petersburg, FL Florida
2 July 2019On 24 June 2019 I was watching Chopper’s Coin & Collectible Network on TV. They were selling sealed bank safety boxes claiming that the did not know what was contained in each sealed box and that it could contain $25,000.00 plus of value. They also stated that the boxes...
Entity
Chopper’s Coin & Collectible Network
Categories: advertising scam, Fraud, Advertising, Computer Fraud, Bait-and-Switch, Con Man/ Scam Artist ALERT
119, Report:
#1524311
Posted Date:
Feb 03 2023
Chime Bank/Stride Bank Chris Britt President and CEO founder and the Customer No Service Chime bank Changed my Pin number without letting me know. stole my money and now wants to loan it to as if it their money. San Francisco California
Chime Bank/Stride Bank Chris Britt President and CEO founder and the Customer No Service Chime bank Changed my Pin number without letting me know. I just started auto deposit and they held my electronic payment by changing my pin, then put my money on a credit card that i can borrow...
Entity
Chime Bank/Stride Bank
Categories: Banking
120, Report:
#1378152
Posted Date:
Jan 28 2023
Perdomo Industrial, Perdomo National Wrecking Orlando Perdoml Jr. Bad Business, Scaming Scheme, Demolition Jobs, Orlando Perdomo Jr. Will not pay you period. Springfield, Virginia Virginia, Maryland
Attention to all independent Contractors in the Maryland, DC and Virginia Area.
Please stay away from doing business with ORLANDO PERDOMO JR. Who is the CEO of Perdomo Industrial.
Orlando will come to you as a humble sheep asking for your services and he will try to put the numb...
Entity
Perdomo Industrial, Perdomo National Wrecking
Categories: Builders & Contractors