12, Report:
#1520901
Posted Date:
Sep 27 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520901-wk762o-vtipctqayj.png)
Ponce Motors LLC Deceptive Dealer! Austin TX
At the beginning of August I purchased a VW Beetle from Ponce Motors. The morning after I brought it home, I noticed a large amount of oil in my driveway. I immediately took it to Volkswagen in order to see what was going on and because when I tried to check it out I could not g...
Entity
Ponce Motors
Categories: Auto dealer
13, Report:
#1521304
Posted Date:
Sep 21 2022
Raphael Alexis Rafael Alexis Rental Scam, Breaking and Entering Woodside, Whitestone Queens
Raphael Alexis broke into an empty house and took a video of it, as if he were a rental agent. Then, he advertised that house for rent, collecting a large deposit from a potential renter. The home was NOT for rent and he took off with the deposit.
Entity
Raphael Alexis
Categories: Real Estate Fraud, Real Estate Scam Artist
14, Report:
#1520850
Posted Date:
Sep 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520850-a5uqvk-i9jumgk5ak.png)
Rafael Piquete He offered an exchange of services and when I delivered on my end, he didn't give anything in exchange. After that, he blocked me.
Rafael Piquette is a scammer who has scammed a large number of people in his group Tribe Web 3. I initially encountered them from a mass dm. He sells them on Instagram engagement groups to gain their trust and then proceeds to scam them with fake services. He promised to help ban ...
Entity
Rafael Piquette
Categories: Fraud
15, Report:
#1510834
Posted Date:
Aug 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1510834-5zhsje-hpxbs1awet.png)
Ponce motors Deceptive car sales Austin Texas
First I'd like to say that customer service is grade a on first impressions.
I bought a used truck from these guys for a suprise birthday gift for my 68 year old father.
The truck was a 2007 toyota tundra trd 4x4. High miles 223k. The original vehicle I went to look at was two d...
Entity
Ponce motors
Categories: Car sales, Unsafe car, Used Cars Sales
16, Report:
#1518550
Posted Date:
May 22 2022
THRIVE SALON & SPA Christy Rodriguez & The owner Jodi Wootton scam artist at large! They stolen money from the business by charging customers over priced for service. They are scam artist and it’s wrong to cheat. Steal, lie, and most of all; being Sneaky and taking from the community. El Dorado Hills California
Every once in a while, you hear about some beauty business falling victim to yet another fraud. Sometimes you roll your eyes with pity (“It was so easy to foresee”) but sometimes you become concerned - scammers can really catch you off-guard with their ingenuity. Let’s take a ...
Entity
THRIVE SALON & SPA
Categories: Hair Products, Rip off
18, Report:
#1517357
Posted Date:
Apr 02 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517357-ukrmc9-hwfnpycizv.png)
crypto.com Kris Marszalek - CEO, Rafael Melo - CFO, Bobby Bao - Head of Crypto.com Capital Gary Or - Co-Founder, Antoine Blondeau, Chris Corrado, Dimitri Tsamados, Rob Bier, Emmy and Varian General [email protected] Access to my account gets cut off after I invest several thousand dollars
I opened a Cryto.com account and invested over 9k a couple of years ago. I also referred a friend who never received a card. We both staked thousands worth of a fraud coin called CRO to gain the promised metal cards. They refused to send either of us cards, but the value of the ...
Entity
crypto
Categories: CrytoCurrency trading
19, Report:
#1516791
Posted Date:
Mar 12 2022
Affirm Holdings, Inc Affirm, Max Rafael Levchin President Harassment, as many as 25 phone calls during the middle of the night San Francisco California
I had an account with Affirm in 2017 for around $2,000 which I paid off in full in around 5 months. Never was late.
Starting around last February I started getting phone calls as early as 3 to 6 AM in the morning from Affirm sayinf Secure Your Account If I didn't answer they would s...
Entity
Affirm Holdings
Categories: Financial Services
20, Report:
#1516171
Posted Date:
Feb 18 2022
drivers loan investors club eduardo silva They supposedly invested your money in an acct for delivery drivers car repairs Ex uber drivers florida
They took a $50.00 dollar starting payment then too $5.00 per week then once a year came by you get a return or reinvest , They cam not be reached in any way and assured me aoubt 60 days ago by an email that in 21 days I would geyt my money then totally dissapeared my total investme...
Entity
drivers loan investors club
Categories: repairs