171, Report:
#1518511
Posted Date:
May 20 2022
Credit One Bank Charges on account that are not justifiable. Las Vegas Nevada
Dear Sir or Madam:
Credit One Bank has not allowed my payment to be posted for the past three months without telephoning the customer service department. At a later date, I found out that I had a fee of $4.95, each time. I opted for the automatic draft for my account, of the minim...
Entity
Credit One Bank
Categories: Banking - Credit Cards
173, Report:
#1518335
Posted Date:
May 13 2022
HARVEYS' SPORTS BAR BARTENDERESS REJECTS MUSIC SHE DUZN'T LIKE ANAHEIM, CA
2DAY = WEDNESDAY 11 MAY 2022 – POSTED VIA A COMPLAINT SITES' {LIKE RIPOFF REPORT.COM} MESSAJ BOX ABOUT AN INCIDENT AT HARVEYS' SPORTS BAR – WE WER THER ABOUT A WEEK AGO –
– YEH, IT'S LIKE A BOOK, HERE, BUT EVERY WORD IS BOTH NECESARY & TRUE, SO MAYBE THE OWNER RETRAINS T...
Entity
HARVEYS' SPORTS BAR
Categories: Bars or Nightclub
174, Report:
#1518151
Posted Date:
May 06 2022
revofi.com Justin Caswell Gavin Caswell took my 25,000 dollars for a fake Coin investment. Denver, Colarado
I want everyone to know this Company Revofi is a SCAM, Justin Caswell and his son Gavin Caswell took my 25,000 dollars for a fake Coin investment. He has took a tone of money from people The company is a fraud working under fake companies to take your money Stay fare away from th...
Entity
revofi
Categories: Cryptocurrency investment scamming, Investment fraud
176, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
177, Report:
#1517598
Posted Date:
Apr 28 2022
James R. Hardy II Hardy Law Group James Hardy Attorney James Hardy BEWARE He is a Crook, thief, scammer, tried to take advantage of honest hardworking Dad West Hartford Connecticut
James Hardy is a criminal with a law degree who tries to take advantage of honest hard-working people who are in their most vulnerable times. My (ex)wife and I are in a custody battle and I paid James Hardy a flat fee. He was present in the beginning, but as the process continues Ja...
Entity
James R. Hardy II
Categories: Family law, Lawyers, Lawyer complaint
178, Report:
#1513457
Posted Date:
Apr 20 2022
Lawrence R. Young Federal Government Grant David Samson They represented themselves as a trusted friend. They then asked me to collect the money I had won. Dwight Kansas
I recieved a message from a trusted friend that they had won $150,000 and said my name was also on the winners list. Then they asked if I had recieved my money yet.
How The Scam Artist Prepares To Rob You. (1)They make an exact copy of a your friend’s Facebook account. ...
Entity
Lawrence R. Young
Categories: Federal Government Grants - mis-representatives
179, Report:
#1517751
Posted Date:
Apr 20 2022
D7xTech Refused to Refund my Purchase High Point NC
Dx7Tech is owned by John N Saw & Matthew R Proctor. They make a broken and dysfunctional product called CryptoPrevent which is supposed to stop ransomwear. However, a simple Google Search will show that CryptoPrevent is outdated and doesn't work as well as newer software. It is simp...
Entity
D7xTech
Categories: Computer Software
180, Report:
#1514637
Posted Date:
Apr 19 2022
bizcope.com Felica Bodin greenroads.com Our website was threaten to add a backlink to a client of bizScope.com or receive toxic spam to destroy our reputation Dhaka, Dhaka,
We from https://blackpearlmatrix.com received an email in which we were threatened that if we did not add a backlink in our website to a client of BizScope.com they would send spam r and we do not know which authority to contact for appropriate actions.
Below I am sending the mes...
Entity
bizcope
Categories: SEO - Reputation Management