11, 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
12, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
13, Report:
#1530524
Posted Date:
Jan 04 2024
E-470 Public Highway Authority Hides behind laws and ignores common sense and ethics
This ridiculous entity charged me $5 last month and a $5 late fee for a car no longer in my possession. It hidesbehind state laws and ignores common sense and evidence that shows I am right.
I sold car in May 2023 to dealership . $5 violation fee happened in October 2023. DMV of my...
Entity
E-470 Public Highway Authority
Categories: Toll charges
14, Report:
#1530110
Posted Date:
Dec 09 2023
Canon Motors repossessed vehicle/ripped me off Grenada Mississippi
On 04/15/23 I had paid $1,500 on a white, 2011 Toyota Rav4 vehicle from Canon Motors. The guy that sold it to me had been very nice during the time that I had paid on it. On the way to driving it home it had sounded like something is wrong with the brakes they had been squeaking. I ...
Entity
Canon Motors
Categories: Auto Dealers, Auto detailing
16, Report:
#1530056
Posted Date:
Dec 06 2023
MONSTER TRANSMISSIONS Sent wrong transmission Ft. Worth Texas
Sent us the wrong transmission. We returned it and purchased one from a different company. A year later, they put a debt collections agency on us and said we never paid for the transmission. Why would they send it, if we didn't pay for it? I have all the paperwork and proof, so they...
Entity
MONSTER TRANSMISSIONS
Categories: Auto Parts
17, Report:
#1366070
Posted Date:
Nov 07 2023
Weed Man lawn chemical scam, lawn spray bill scam, treat and bill scam, weed man scam, weed man billing scam West Seneca New York
WEED MAN LAWN CHEMICAL BILLING SCAMA pushy door to door sales person came to my house last year selling lawn spray services. I told them we had a pet and were not really interested but in an effort to just get rid of him, I told him to send me some info on the chemicals they use so ...
Entity
Weed Man
Categories: Landscaping
19, Report:
#1529560
Posted Date:
Nov 03 2023
Dodge Construction Network (The Blue Book) The Blue Book Network Upsold a product that didn't apply, refused to cancel policy even during COVID related company downturn Hamilton NJ
Dodge Data and The Blue Book use shady sales techniquies and over promise results. Then they lock you in to a policy you couldnt afford (but agreed to because they promised it would pay off) and do not allow you to cancel at ANY cost. They use sleek talking female sales people t...
Entity
Dodge Construction Network (The Blue Book)
Categories: Construction Lead Service
20, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Merrick Bank
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent