141, Report:
#1523338
Posted Date:
Mar 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523338-6gkumg-s8e07lsgvb.png)
Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida
21 Months Ago They collected $$ and never sent me Thousands of Dollars that is due to me.They keep saying they will but each month goes by without any payment. NOW they are not responding via text or phone. Have left many messages BUT ZERO RESPONSE.Would not recommend doing ANY ...
Entity
Categories: Money Back Problems, Never received pay check
142, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Categories: Credit card fraud
143, Report:
#1531411
Posted Date:
Mar 01 2024
Guarantee Trust None that i know of. A Charge of $34.78 Just appeared on my bank statement.when i made a purchase on Ebay.
As i said this extra chare appeared on my bank account after i had made a purchase on Ebay.Im 75 years old and was confused about it I contacted my bank Huntington Bank and explained what had happened,I thought that the matter woud be taken care of by them.Then I recieved some paper...
Entity
Categories: insurance, Life insurance
145, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Categories: Sweepstakes/ Prizes, sweepstakes
146, Report:
#1531360
Posted Date:
Feb 28 2024
Natural Ether - Naturalether.com Phishing Website and Scam Order Process
This is not a legitimate business. The website only takes credit card orders by phone because they are recording you and tracking you for illegitmate purposes. When placing an order via credit card they will request a copy of your ID claiming it is for their protection, but actually...
Entity
Categories: Health
147, Report:
#1531257
Posted Date:
Feb 22 2024
Renaissance Windows and Doors Bought over 29000 worth of windows and doors and everything was wrong. Houston Texas
We purchased over $29000 100% upfront (Their policy we should not have ignored) in Windows and Doors from this Company and they got the entire order wrong and can't fix it. They even got the color wrong (Black) how does this happen?
Have tried over and over to resolve the issue bu...
Entity
Categories: Windows & Doors
148, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Categories: Cryptocurrency investment scamming, Cryptocurrency
150, Report:
#1531240
Posted Date:
Feb 21 2024
Astradump Barry Watson Stole my money without providing the services I purchased
Purchased a Bank Transfer. They did not deliver. Would not refund my purchase. It is that simple.
Entity
Categories: Fraud