161, Report:
#1447627
Posted Date:
Apr 02 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1447627-8vilbt-yrfav6xast.png)
Pamela Alejandra Valdez, Pamela Alejandra SCAMMED MULTIPLE FAMILIES ON MAUI Makawao, Kula, Haiku, Kahului, Kihei, Lahaina, Kaanapali, Kapalua, Wailea, Hana, Paia, Wailuku Hawaii
This woman is a hippie artist from Chile who has been scamming people around the island for money, cars, and places to live for years. She tells people that she has brain tumors and was supposed to die years ago, but healed herself with positive energy.
Here's what she's done that...
Entity
Categories: Con Artists, Con Man/ Scam Artist ALERT, Con Artist
163, Report:
#1517285
Posted Date:
Mar 30 2022
Citibank Citi opened my account and then closed it with no explanation
I opened a Citibank checkings account on 03/25/2022. It was approved and funded through an ACH for $25. I then Zelle'dand deposited from a different account $150 so I can have funds in Citi so I can use it to pay bills. However, on 3/29/2022 my account got blocked and I received an ...
Entity
Categories: Banking
165, Report:
#1513213
Posted Date:
Mar 11 2022
home matters usa south west consulting enterprises, INC. ?ROGER S DYER CHIEF EXECUTIVE OFFICER OF SOUTH WEST CONSULTING ENTERPRISES, INC (HAS SAME REGISTERED ADDRESS AS HOME MATTERS USA) HOME MATTERS USA HAAAD ME MAKING MONTHLY PAYMENT TROUGH ZELLE TO THIS COMPANY REFI LOCKED IN 2.5% GOV PROGRAM COVID HARDSHIP POSSIBLY REDUCING PRINCIPLE LOS ANGELES CALIFORNIA
THIS COMPANYCALLLED ME DURING THE COVID CRISIS STATING IF I HAVE BEEN AFFFECTED. ASKED ME TO WRITE A HARDSHIP LETTER AND COULD REDUCE MY INTEREST RATE. LOCKED IN AT 2.5% PLUS POSSIBLY REDUCING MY PRINCIPLE. THIS WAS A GOVERNMENT BACKED PROGRAM. HE TOLD ME TO START MAKING MONTHLY PAY...
Entity
Categories: mortgage
166, Report:
#1516571
Posted Date:
Mar 04 2022
Sherry Bailey Totally Deceived on a Horse Purchase Bristol Virginia
First, no judgements. I bought this horse online, through video's, phone conversations and texts. I was sure this was the real deal, but, my own fault for trusting her and my judgement. I will never do it again and I am out over $10,000. so it already hurts. No negative comments ple...
Entity
Categories: HORSE SALE SCAMS, Horse Scammers
167, Report:
#1515948
Posted Date:
Feb 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515948-5ih3zj-zi5ii4fjq6.png)
SweetSuccessUSA/Lightning Force Energy David Therrien David Brass Vancouver British Columbia Vending Company advertises famous location placements & doesn't do that nor do they deliver all of your machine parts! Jordan Utah
Buyer beware of a company going by the name of Sweet Success Vending operated by a David Therrien aka David Brass of Vancouver British Columbia doing business in Jordan Utah.
This company advertises that they will sell you a vending route using their machines. Their advertising cl...
Entity
Categories: Vending Machine Route
168, Report:
#1515284
Posted Date:
Feb 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515284-wvg1de-d0ys1leuwc.png)
Susun Weed - Wise Woman Center Susan Weed Wise Woman Center Justine Smythe Michael J. Dattorre Susun Weed Green Goddess Ash Tree Publishing Down There Drugged and abused me and other women. Saugerties 416 Fish Creek Road
Susun Weed and her adult daughter Justine Smythe and consort Michael J. Dattorre are running a dangerous operation at The Laughing Rock Farm (AKA Wise Woman Center) in upstate New York.
My personal experience is one that caused me great physical and mental harm. My hope is to convin...
Entity
Categories: Health Care Education
169, Report:
#1513186
Posted Date:
Feb 24 2022
Vital Standards VZ Enterprises Invited to an interview under the pretext I was interviewing for a marketing company Charleston South Carolina
The company recruited me via indeed under the name of VZ Enterprises, I was contacted by someone at Vital Standards. Upon speaking with their recruiter I found out this is not a marketing position, but door-to-door sales, and that the company is affiliated with Smart Circle, a compa...
Entity
Categories: advertising scam
170, Report:
#1516290
Posted Date:
Feb 22 2022
Royalton Chic Punta Cana Marriott International Avoid this resort... see details below
We stayed at the Royalton CHIC Punta Cana from 13Feb to 19Feb2022. We selected this resort based on the info/pics on their website, YouTube reviews and the advice of our Travel Agent. While we ended up having a great time, as we do wherever we go, we were extremely disappointed in t...
Entity
Categories: Resort, Resorts, Vacation resorts