251, Report:
#1509626
Posted Date:
Jul 02 2021
FORTIVA Retail Credit give me a account number last four #5257 I did not open a account with them. Call them and right a way ' said to me, a delinquent account, need to make payment right away. TX DALLAS TX 75265-0721
credit in my name last four number 5257 not mine I do not have a Fortiva Retail card. Call and would not let me know how and why this was charge to me. They first treating me on phone and l ask for a bill. statment closing date june 27 2021 31 day cycle credit line 5,000 ...
Entity
FORTIVA Retail Credit
Categories: Credit Card Fraud
252, Report:
#1509203
Posted Date:
Jun 20 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509203-yn4exa-zyq11sjxiz.png)
Shaikh Irman C. Hill consulting group llc Shaikh Irman took $4200 for me promising to obtain business funding without a PG Astoria New york
Shaikh Irman worked with an attorney Mr. Myricks to obtain clients to sell shefl corporations promising they wont need a PG to obtain lines of credit from 250,000 to 400,000. BEWARE of this scam as he is trying to find vulnerable clients from Craigslist and other 3rd party associate...
Entity
Shaikh Irman
Categories: Business funding, Incorporation Services, Corporate Fraud
253, Report:
#1508823
Posted Date:
Jun 09 2021
Octon Funding, NSWE Funding, Aryeh L Freedman Anthony, aka Adam They offered a business line of credit, required upfront fees and never provided the line of credit. They just stole the money. Brooklyn Ny
I was contacted by Anthony of Nswe funding. He offered a business line of credit. He explained I had to add trade lines to my corporation and pay loan fees. They arranged for me to pay about 30k in advance/loan fees.with a loan/advance from Octon Funding llc. Once this was done th...
Entity
Octon Funding, NSWE Funding, Aryeh L Freedman
Categories: Loan scam
254, Report:
#1508710
Posted Date:
Jun 05 2021
Toussaint L. Myricks Law Offices of Toussaint L. Myricks, PLLC BEWARE OF TOUSSAINT MYRICKS! THIS ATTORNEY TOOK $4200 FOR FAKE SHELF CORP AND IP SERVICES Renton washington
Mr. Myricks initially contacted me as a potential investor for my product/idea. He responded to my profile on equitynet.com. Thats a website primarily to put angel investors and entrepreneurs together. It isnt meant for any other products or solicitations. He first asked about my id...
Entity
Toussaint L. Myricks
Categories: ATTORNEY
255, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
256, Report:
#1508294
Posted Date:
May 24 2021
WorldRemit Corp WorldRemit, World Remit They misrepresented expediency of transfer. They said in MINUTES, receipt said 2-5 DAYS! Denver Colorado
My nieces are in the midst of an extreme emergency, due to covid-19 related hardships and I needed to send the money so they wouldn't lose their home. By the time I reached this company, I'd experienced the money transfer industry's secret policy not to transfer money to countries...
Entity
WorldRemit Corp
Categories: Money transfer company
257, Report:
#1508306
Posted Date:
May 24 2021
First Onsite Property Restoration Adrian fulle First Onsite Property Restoration Colorado Ripped me off, intentionally damaged Colorado
This is a rip off report on Adrian fulle, for being an unethical liar and now he is working As VP of Marketing at First Onsite Property Restoration. This is bad because restoration is involved in dealing with insurance which requires good morals.
I personally have been ripped off a...
Entity
First Onsite Property Restoration
Categories: Restoration
258, Report:
#1508285
Posted Date:
May 22 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508285-5kvlj1-5w9f1lhf1l.png)
Lancaster Tactical Supply Lantactical Supply Took my money, never filled order, cancelled order because I reported them to BBB! Lancaster South Carolina
Negative 5 stars for total outright THEFT.
Ordered a ss80 80% lower. l emailed 2 weeks later to check on the status, I was told they were processing orders from the day before and my order would ship out in the next day or two. Emailed again to check on it, no response. Repor...
Entity
Lancaster Tactical Supply
Categories: Fraud, Internet sales, On-Line Stores, Online sales, RIP-OFF, RIP-OFF, Suspected fraud, will not refund, Scammers, Gun Accessories, Gun Dealers, Guns, Guns & Ranges
259, Report:
#1508062
Posted Date:
May 15 2021
Randy Hefner of Finance WorX LLC Offered Real Estate Investment Loan, Approved me for loan after paying loan processing fee, changed the loan terms and said they could not make the loan and offered to cancel if I paid a cancellation fee I would be refuned my loan processing fee in 3 days and it did not happen Apex North Carolina
I responded to an ad on Facebook that Finance WorX had by Randy Hefner. It said they could finance up to 100% for real estate investment loans. I replied to the ad. I was contacted by Randy Hefner. I shared what I needed for two investment properties. Randy emailed me their loan ter...
Entity
Randy Hefner of Finance WorX LLC
Categories: Commercial real estate loan broker, Loan Fraud, Loan scam
260, Report:
#1508007
Posted Date:
May 14 2021
USAA Insurance All USAA Claims Adjusters They 3 D's claims Deny Delay Defend SAN ANTONIO TEXAS
Buyer Beware
USAA Insurace Company , doesn't want to pay for anything untill you get an attorney to get after them to pay! Then they will still want to get out of paying the amount you thought you should get! if you go with this company and if you ever need to file a claim you bette...
Entity
USAA Insurance
Categories: Auto Insurance