132, Report:
#1517176
Posted Date:
Mar 26 2022
Pamela Alejandra Galaz Valdes Pamela Alejandra Galazvaldes, aka Pam Montgomery, aka Pamela Alejandra Valdez, aka Pamela A Montogomery, aka Pamela Alexandra Montgomery, aka Pamela Galaz, aka Pamela Alejandra Valdes, aka Pamela Galavaldez. PAID FOR DESIGN SERVICES NOT RENDERED San Francisco California
This post is of the same person who ripped off a number of people in Hawaii in the ripoff report that can be found at:
https://www.ripoffreport.com/reports/pamela-alejandra-valdez/makawao-kula-haiku-kahului-kihei-lahaina-kaanapali-kapalua-wailea-hana-paia-wailuku-hawaii/pamela-a...
Entity
Pamela Alejandra Galaz Valdes
Categories: Fraud, E- Commerce Scam, Con Artists, adverising scam, Scam Website
133, Report:
#1517054
Posted Date:
Mar 22 2022
Chase Bank Individual Retirement Account New York New York
I received a letter from Chase dated September 29, 2020, informing me that We have decided to close your accounts and they decided to end their relationship with me. A loyal customer for 3 decades to say the least. The letter outlined various steps I would have to take to close ...
Entity
Chase Bank
Categories: Banking, Banking Fraud
134, Report:
#1516951
Posted Date:
Mar 18 2022
Hartford Insurance CT Sean o and MR Thompson Sean SUPERVISOR SEEMS CORRUPTED AS THEY AGENDA IS TO MAKE DEALS OR TRY TO TAKE SOMEONE RIGHTS OR BUSINESS RIGHT AWAY FROM THEM THEY ARE ALSO VERY UNDERNEATH TOADS. CT
FW: Claim #TH2202003722; File #SNJ006803; Insured: CJ Liquors Distributor Group Loss 11-5-21 SECOND REQUEST PLEASE SEND DOCUMENTS TO SUPPORT YOUR CLAIM
External
Inbox
[email protected]
Fri, Mar 11, 9:07 AM (6 days ago)
...
Entity
Hartford Insurance
Categories: Insurance fraud
135, Report:
#1516883
Posted Date:
Mar 15 2022
Gübelin Gem Lab employee tried to defraud $5 million worth of rubies during jewelry appraisal
Swiss Gübelin employee tried to defraud $5 million worth of rubies during jewelry appraisal
A fraud case occurred in China 10 years ago. An obstetrician used her authority to tell parents who had just given birth that their child was disabled and advised them to abandon their child...
Entity
Gübelin Gem Lab
Categories: Coloured Diamonds
136, Report:
#1515400
Posted Date:
Mar 07 2022
FHF, LLC Ron Friedson Damaged and altered the integrity of two custom County Stabilizer saddles Westport CT
I am writing today in hopes you can help me recover the funds that I paid Ron Friedson of AllSaddles.com. I contracted with him to repair two of my saddles. Instead of fixing them, he has irreparably damaged both. Although his website claims he stands behind his work that is not eve...
Entity
FHF, LLC Ron Friedson
Categories: Saddles
137, Report:
#1512813
Posted Date:
Mar 06 2022
Dr. Jack Miller Physiotherapist Jack Miller Physical Therapist Jack John Miller Jack Miller DPT Jack Miller used a profanity ladden email because he did not like something I said in a group email. Jack Miller also misleads the public into thinking he is a Doctor when he is not
Jack Miller calls himself a Doctor, but he isn't a real one.
His doctorate came from St. Augustine university in Florida in physical therapy. He tried creating a fake DPT in Canada but got reprimanded by various colleges governing physiotherapy in the provinces of Canada. One in ...
Entity
Dr. Jack Miller Physiotherapist
Categories: Certification, Con Artists, Misleading, Physical Therapists
138, Report:
#1516385
Posted Date:
Feb 26 2022
OUTBOARD EXCHANGE TIM HOGAN OUTBOARD EXCHANGE TIM HOGAN WATERFORD CT TIM HOGAN OUTBOARD EXCHANGE WATERFORD CONNECTICUT Waterford Connecticut
TIM, I WARNED YOU TO RETURN MOST OF OUR MONEY. Months leading up to November 2020, I had been in touch with OWNER TIM HOGAN of OUTBOARD EXCHANGE in WATERFORD, CT. I explained to him that my wife and I had purchased a 1996 30' SCARAB with twin 225 Merc naturally aspirated outboard en...
Entity
OUTBOARD EXCHANGE TIM HOGAN
Categories: Boat Repair/Service
139, Report:
#1513186
Posted Date:
Feb 24 2022
Vital Standards VZ Enterprises Invited to an interview under the pretext I was interviewing for a marketing company Charleston South Carolina
The company recruited me via indeed under the name of VZ Enterprises, I was contacted by someone at Vital Standards. Upon speaking with their recruiter I found out this is not a marketing position, but door-to-door sales, and that the company is affiliated with Smart Circle, a compa...
Entity
Vital Standards
Categories: advertising scam
140, Report:
#1516214
Posted Date:
Feb 19 2022
Angi Home adviser They generate lead for contractors for work. They send you a bunch of bogus leads they don’t qualify you can’t get credit and they keep on billing you. Just a rip off New Fairfield CT
Try to bill you with every lead even if it doesn't work in your category. When you try to get an invoice for the amount they're charging you they make it the hardest they can they don't give you the lead money back. And they take it directly out of your account anytime they want the...
Entity
Angi
Categories: Fraud