151, Report:
#1531551
Posted Date:
Mar 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531551-txjhqi-ibfq4vjnpv.png)
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
152, Report:
#1531549
Posted Date:
Mar 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531549-vhz3ux-aa2ewhwgiv.png)
Yuma Auto & RV Center Don Hodgins & Dave Hodgins owners They stole almost $20,000 Yuma AZ
I took my RV in to be consigned at Yuma Auto & RV on 11/1/23. I had spoken to several consignors prior, and they all have different agreements. This consignment shop bills themselves as a no commission shop. (I have this statement recorded.) They claim to make their money on RV loan...
Entity
Yuma Auto & RV Center
Categories: RV Dealers
154, Report:
#1531515
Posted Date:
Mar 07 2024
Klarna I never completed a purchase and Klarna put a hold twice on the same items and once on an item from a different store
I attempted to make a purchase with Finishline in the amount of $410. Klarna put a hold on the funds and then said I didnt have enough purchase power to make that purchase.
I attempted to make another purchase from a different store for $250 and the same thing happened.
I contacted ...
Entity
Klarna
Categories: Shoes
155, Report:
#1531503
Posted Date:
Mar 06 2024
escrow.com BEWARE OF ESCROW.COM San Francisco CA
On February 26, 2024, I engaged the services of escrow.com, (based in San Francisco) for the purpose of purchasing a motorcycle from an individual in Florida via an eBay ad. After verifying escrow.com was a licensed company, I allowed them to ACH debit $17,193.70 from my Wells Fargo...
Entity
escrow.com
Categories: Escrow Services
156, Report:
#1531500
Posted Date:
Mar 06 2024
DISCOVERBANK DO NOT USE DISCOVERBANK, they will rip-off your money like they did me. I am a 74 year old man living off of social security. I had over $2000 in my account and now it is $39 with out me touching the account. They say that they cannot help and they froze the account. THAT IS THEFT! I can't get any satisfaction at all. they have done nothing but pass the buck and I am suffering for it. So I say again DO NOT USE DISCOVER BANK. THEY WILL RIPP YOU OFF!!! Ripped off money from my account. Fallon ONLINE
DISCOVERBANK DO NOT USE DISCOVERBANK, they will rip-off your money like they did me. I am a 74 year old man living off of social security. I had over $2000 in my account and now it is $39 with out me touching the account. They say that they cannot help and they froze the account. TH...
Entity
DISCOVERBANK
Categories: Online banking
157, Report:
#1531498
Posted Date:
Mar 06 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531498-x4fnz4-osgq4z5yjn.png)
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
Categories: Banking Fraud
158, Report:
#1531474
Posted Date:
Mar 05 2024
Took deposits and abandoned projects after destroying homes
Adalberta Marciano a slick contractor who worked for our company for two weeks receieved advance payments and failed to perform a felony in PA.
cashed checks totaling over 10 k
Three homeowners were left with a lot of damage and improper work.
We fixed all issues at cost of ove...
Entity
Marcano Construction
Categories: construction company
159, Report:
#1530905
Posted Date:
Mar 04 2024
PDFARCHITECT.COM billing company avq-software.com and upclick.com avq-software.com upclick.com UC Distribution LLC Sold me defective software, charged extra, billed my bank and would not refund the cost Newark Delaware
Download your invoice and check your charges when you order and download software online, as some of the best software providers use unscrupulous billing companies. I was recently de-frauded by one such company, upclick.com, listed on my bank website as avq-software.com. It is a...
Entity
PDFARCHITECT.COM billing company avq-software.com and upclick.com
Categories: Computer Software
160, Report:
#1531264
Posted Date:
Mar 04 2024
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
It initially started with me and my wife going in to get a payday loan since we just got a new home. We gave them all our bank account info and income information as requested. This was difficult because they wanted our HR department to fax an authorization letter and their fax does...
Entity
Money Tree
Categories: Fraud