11, Report:
#1043915
Posted Date:
Jan 13 2022
Mr. Guiyab C. Romulo Filipino Passport N EB6183440 International Fake and Fraud Manila, Philippines
Mr. Romulo C. Guiyab, citizen Filipino - passport N EB6183440
Be very careful, International attempted fraud proof funds, Bank guarantee, Bank Statement, gold certified od deposit from UBS, HSBC, Bank of China.
Entity
Mr. Guiyab C. Romulo
Categories: Banks
12, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
13, Report:
#1513382
Posted Date:
Nov 19 2021
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli
Categories: Bank fraud
15, Report:
#671313
Posted Date:
Nov 12 2021
Commerce Payment Systems This company took money out my checking account that was there error (over $200.00) and had not put the money back in.I was on hold literally over 1 and half hours holding for someone to pick up thei Hewlett, New York
Ripoff Report Verified REVIEW:EDitors UPDATE: Positive rating and recognition has been given to Commerce Payment Systems for its commitment to excellence in customer service.Ripoff Reports discussions with Commerce Payment Systems have uncovered an ongoing commitment by the compan...
Entity
Commerce Payment Systems
Categories: Credit Card Processing (ACH) Companies
16, Report:
#764038
Posted Date:
Nov 09 2021
Commerce Payment Systems Commerce Steals Money From Your Bank Account Methodically Hewlett NY, New York
Ripoff Report Verified REVIEW:EDitors UPDATE: Positive rating and recognition has been given to Commerce Payment Systems for its commitment to excellence in customer service.Ripoff Reports discussions with Commerce Payment Systems have uncovered an ongoing commitment by the compan...
Entity
Commerce Payment Systems
Categories: Credit Card Processing Companies
17, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
18, Report:
#1508193
Posted Date:
May 20 2021
DELL INC. SELLING DEFECTIVE HARDWARE... LAPTOP IS FALLING APART IN LESS THAN A YEAR ROCK ROUND TEXAS
On oct 27 2020 i bought a DELL LAPTOP for 825 dollars, i got dell because it was the one that offered the specs nedeed for classes. I should have seen the red flags from the beginning. It took 3 months to be able to register the laptop, some error bestbuy and dell had. by december i...
Entity
DELL INC.
Categories: Laptop
19, Report:
#1505772
Posted Date:
Mar 06 2021
BestBuy MESSED UP FINANCIAL PROCEDURES
YOU CAN TAKE 24 MONTHS PAY OFF WITH NO INTEREST FOR YOUR PURCHASE WHICH WE DID.
BUT THEY SEND YOU A MONTHLY PAYMENT AMOUNT & EVEN THOUGH YOU PAY ABOVE AND BEYOND THAT AMOUNT IF YOUR PAYMENT DOES NOT POST WITH IN A CERTAIN PAY PERIOD THEY TACK THAT MONTHLY ON TO YOUR BALANCE
...
Entity
BestBuy
Categories: Billing