131, Report:
#1524298
Posted Date:
Feb 02 2023
Wells Fargo Corp Bank concerned regarding a wire transfer they let go thru in November 2022. Now want the person that sent to request back. Told me that if I don't give them my funds $2400 I will be liable for funds if the party requests writer back. I was investing and money was wired out of their bank in Novemeber and invested. I was pressured to close my account and let them take my funds they wire transferred my funds to Portland Wells Fargo No idea why. Will not give me any answers except there assumption this was a scam. No proof the Wires were legit. Was only able to deal with there closure account people whom were always different and would not tell me the info each time I called San Francisco California
Entity
Wells Fargo Corp Bank
Categories: Banks
132, Report:
#1524297
Posted Date:
Feb 02 2023
Offerigs.com Brokers Pilot Offerigs.com scam does NOT pay affiliate commissions - fraudulent company run by Dagmar Ivanovicova and Teresa Tong Kai Lin
Our websites have promoted the many regulated brokers listed on the Offerigs.com/Brokers Pilot website over the past year and have made a number of successful referrals.
However, we are still awaiting a single payment. We have contacted Offerigs on numerous occasions requesting paym...
Entity
Offerigs.com
Categories: advertising scam, Did not pay Affiliate Comission
133, Report:
#1524197
Posted Date:
Jan 28 2023
Charles Berry Charles Berry - [email protected] Dave Barrett - [email protected] Kristie Moore - [email protected] Sold us useless information and refused refund. Then threatened reputation.
We are a marketing company operating for nearly 30 years. We were looking for a targeted list for one of our customers and our usual list provider was not able to deliver as desired. We recieved an unsolicited offer from Kristie Moore. This solicitation from Kristie showed ...
Entity
Charles Berry
Categories: Marketing Materials
134, Report:
#1524183
Posted Date:
Jan 27 2023
HomeServe USA Corp. n/a HomeServeUSA demands subpoena before they will provide evidence of Mom's enrollment in their warranty plans Norwalk CT
WARNING: My mom is out $750, but you don't have to be.
Upon becoming Power of Attorney for my elderly mom, I reviewed her bank statements I noticed three odd withdrawals for a total of $31.42 - going to HomeServe USA 601 Merrit 7, 6th Floor Norwalk, CT 06851 phone (866)...
Entity
HomeServe USA Corp.
Categories: home warranty, Home warranty company
137, Report:
#1522344
Posted Date:
Jan 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522344-8nh0yu-6jyvjcamw9.png)
Cryptovesttrades.com They scammed me!,beware of this crypto investment platform promising Huge gains. Internet
Cryptovesttrades is a fraudulent crypto broker and investment company,after I invested $24,000 into one of their investment plans i made good profit I then decided to withdraw but they didn't let me instead they were insisting that I pay more which I obliged for fear of losing my i...
Entity
Cryptovesttrades.com
Categories: Cryptocurrency investment scamming, Cryptocurrency
138, Report:
#1523946
Posted Date:
Jan 17 2023
Aspen Dental Lied about everything and was going to overcharge Mt airy North Carolina
I'm new to Mt Airy NC as of 12/01. Went to Aspen dental first. Showed my insurance card which pays $1k for the year. I told them I was concerned about getting work done before the end of the year. Aspen dental took xrays and told me I needed partial deep cleaning and 4 crowns replac...
Entity
Aspen Dental
Categories: Dental Services, Dental
139, Report:
#1368072
Posted Date:
Jan 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1368072-olp81m-ifusaa0srl.png)
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors Does Not Pay for work performed. Penryn California
Hi Everyone, I am the infamous Greg Youman. What I do for a living is live and breed off of other people's backs. I recently started my own company (FMWG) 3 years ago after destroying another (MJG Associates INC. of Sacramento) which I happened to own 25% of along with 3 other owner...
Entity
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors
Categories: Maintenance Companies
140, Report:
#1523522
Posted Date:
Jan 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523522-euiewu-54fo9mggrg.png)
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS)
Categories: Scam, investment scam, Investment