141, Report:
#1520874
Posted Date:
Aug 31 2022
Nexo Financial Stole my funds by making them unnaccesable.
Quite simply I moved from NY to TN and also needed to change my email address since it was pointed at a company I am no longer operating. They first locked the account because the rules in NY changed... so I have jumped through all the hoops to change that and the email address incl...
Entity
Nexo Financial
Categories: Fraud, email and phone scam, Financial Fraud, Financial Services, Financial
142, Report:
#1520724
Posted Date:
Aug 24 2022
Coastal Debt CostalDebt.com [email protected] They are set up to steal financial information from senior citizens. Fort Lauderdale Florida
My 22 year old daughter told me she was going to interview with this company. I asked her to see if she could shadow a senior employee that is doing the same job she is being hired to perform. I advised her to ask if she could do this before considering the job.
Secretly, I ...
Entity
Coastal Debt
Categories: Scam artist
143, Report:
#1516928
Posted Date:
Aug 21 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516928-k5c89q-1atdz66pni.png)
Best Mega Discounts did not provide computer monitor as promised and paid for New York NY
- Ordered monitor feb 17th.. 7-10 day delivery expected
- contacted feb 23, said it was being dropped shipped, could not provide any
tracking info
- promised delivery mar 2
- still could not provide any tracking info on mar 1
- Mar 4th was promised if monitor was not
received by nex...
Entity
Best Mega Discounts
Categories: Electronics
144, Report:
#1520600
Posted Date:
Aug 19 2022
Panama Relocation Tours If you don't do what she says you get Banned from the group. Boquete Chiriqui
Jackie Lange of Panama Relocation Tours. Treats people really bad, she talks really bad about businesses and people are getting hurt by her actions. For me personally I made a video to help promote. Because I choose to do my video at a place she has does not like. I am banned from...
Entity
Panama Relocation Tours
Categories: Tours & Excursions, Tour Company
147, Report:
#1517958
Posted Date:
Aug 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517958-no9roi-hhuzy97vdu.png)
Iurii Mereshko San Diego Ca. Vitalina was sexually abused multiple time by Iurii Mereshko. Iurii Mereshko was noticed multiple time secretly watching pornographic images with Vitalina’s daughter presence and using substances like cocaine, amphetamines. Require further investigation and aid Child Protective Services. San Diego California
San Diego Police Dept
Crime/Incident Report
20017658
Case No.
Central Division property
CAD Event No.
E20030044081
Case Disposition: Active
Primary Victim
Mereshko, Vitaliya
Report No.
20017658.1
BACKGROUND:
Vitaliya and lurii DOB 4/2/1984/ have been married since 2013 and ...
Entity
Iurii Mereshko San Diego Ca
Categories: Fraud, CHILD CARE, attorney, labor, News Media, Office Space, on line reputation
148, Report:
#1514736
Posted Date:
Aug 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514736-p1migw-mw9dzup5jo.png)
META BANK Visa Gift Card BLACKHAWK NETWORK CALIFORNIA INC Sold non working gift card California
Received a $25 gift card. Tried to use it. Did not work on 3 different websites. Went to company...Website asks a for registration. Wants your full name your phone number and for your address. Then says to set a PIN number. Went to use card still does not work. Wrote to customer ser...
Entity
META BANK Visa Gift Card BLACKHAWK NETWORK CALIFORNIA
Categories: Credit card visa
149, Report:
#1520312
Posted Date:
Aug 16 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520312-yoatah-zeyomlykvk.png)
Urban Animals Clothing @AceDesigns.NY @TeamBlackJackNYC Hi My name is Alvin and I was wondering about the shipment for my order #10054 I had placed the order on Sunday , July 30. I wa Queens New York
My name is Alvin. On July 30, 2021, I place an order via the Urban Animals Clothing instagram page for 3 tee shirts (order #10054) . The cost of my order was a total of $89.00 and the email stated that it would take 3-5 business days. I noticed today that i have not received my orde...
Entity
Urban Animals Clothing
Categories: Clothing
150, Report:
#1520484
Posted Date:
Aug 15 2022
Calipso Apartmentos, Bocas del Toro, Panama Did not provide basic amenities e.g. hot water, fridge, tv; stole my deposit Bocas Town Bocas del Toro
I spent my first days in Bocas Town, Colon Island, Bocas del Toro, in a hotel while looking for an apartment for half a year. I asked around, including at Bocas Info Center. There a young man named Orlando reassured me that he knew everything, would get me the best.
Orlando took me ...
Entity
Calipso Apartmentos
Categories: Apartment rental fraud, Apartment Rental