161, 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
Credit One Bank
Categories: Credit card fraud
163, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Virtual Properties Realty
Categories: Real Estate
164, Report:
#1531262
Posted Date:
Feb 23 2024
VRBO The property owner did not refund full amount
After booking a vacation rental for Dec 25 - Jan 1, 2025, the property owner emailed us telling us that there would not be any preparation either on our arrival and on our departure.
He asked if we would change our reservation to Dec 24 - Jan 2, 2025 - and if we couldn't make that a...
Entity
VRBO
Categories: Vacation planning, Vacation rental fraud
165, Report:
#1531247
Posted Date:
Feb 22 2024
Justin Lawrence Jlaw, Justin Luck Lawrence, Justluckinaround, jvstin Rape child abuse Providence Rhode Island
When I was sixteen years old I met Justin Lawrence in New York City at a party, I now in hindsight regret going to... I was drugged while attending this party, Justin with his mutual friend Mike both sexually took advantage of me while I was incoherent. I was rapped and because I wa...
Entity
Justin Lawrence
Categories: deceitful
166, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
168, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
Categories: RIP-OFF
169, Report:
#1531188
Posted Date:
Feb 19 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531188-xxcpbf-ea9ohhf3pf.png)
FRAUD Ravi Vankadari is Hiring for Safe Security after he got FIRED from AppDynamics and Brocade. Ravi Vankadari PEDO Predator and Corrupt Manager At Safe Security FRAUD Bangalore Karnataka
Ravi Vankadari was the Director, Software Engineering at AppDynamics. He got FIRED FROM APPDYNAMICS FOR MISBEHAVIOR AND CHEATING. People have complained about him for more than 10 years. Most of the complaints have been deleted, but a few are still there. Search for Ravi Vankadari C...
Entity
FRAUD Ravi Vankadari is Hiring for Safe Security after he got FIRED from AppDynamics and Brocade.
Categories: Employment Scam
170, Report:
#1531184
Posted Date:
Feb 19 2024
Advantage Auto Michael Johnson a.k.a MJ I was referred to Mr MJ because I needed a vehicle really bad to take my 5 kids back and forth to school and work I explained to Michael that we had to scrap the money to get a vehicle because my car went out and me and my children are staying with relatives trying to get back on my feet as a single mom of 5 first I was told 3k town then it went to 1k I was told him and his finance mgr Tyrone didn’t apply my money that they split my money I complained that the sold me a Lemon be because 1 week after purchase car STOPPED they said no exchanges no refunds and they couldn’t fix my car. I want my money back from Advantage and these thieves Calumet Illinois
I went to Advantage Auto of River Oaks from referral to Mr Michael Johnson MJ him and his finance manager Tyrone are rip-offs the took my $1000 split it and sold me a lemon. The piece of junk stopped after 2 days I went back they had no record of my deposit and want to charge me to ...
Entity
Advantage Auto
Categories: Auto Dealers